-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PGSKNX3pWnYHehtQ76esdPz4U/npurYG2yIMy8fXTioWBnw2OM+b8GC3LgS/xl5b gzIHhCj/EoMJsvDn2b+DJw== 0000950123-10-080169.txt : 20100824 0000950123-10-080169.hdr.sgml : 20100824 20100824111459 ACCESSION NUMBER: 0000950123-10-080169 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100824 DATE AS OF CHANGE: 20100824 EFFECTIVENESS DATE: 20100824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SEASONS SERIES TRUST CENTRAL INDEX KEY: 0001003239 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07725 FILM NUMBER: 101034310 BUSINESS ADDRESS: STREET 1: 1 SUNAMERICA CENTER CITY: LOS ANGELES STATE: CA ZIP: 90067-6022 BUSINESS PHONE: 800-445-7862 MAIL ADDRESS: STREET 1: 2929 ALLEN PARKWAY A28-40 CITY: HOUSTON STATE: TX ZIP: 77019 0001003239 S000008035 Multi-Managed Growth Portfolio C000021808 Class 1 C000021809 Class 2 C000021810 Class 3 0001003239 S000008036 Mid Cap Growth Portfolio C000021811 Class 1 C000021812 Class 2 C000021813 Class 3 0001003239 S000008037 Mid Cap Value Portfolio C000021814 Class 1 C000021815 Class 2 C000021816 Class 3 0001003239 S000008038 Small Cap Portfolio C000021817 Class 1 C000021818 Class 2 C000021819 Class 3 0001003239 S000008039 International Equity Portfolio C000021820 Class 1 C000021821 Class 2 C000021822 Class 3 0001003239 S000008040 Diversified Fixed Income Portfolio C000021823 Class 1 C000021824 Class 2 C000021825 Class 3 0001003239 S000008041 Real Return Portfolio C000021826 Class 3 0001003239 S000008042 Cash Management Portfolio C000021827 Class 1 C000021828 Class 2 C000021829 Class 3 0001003239 S000008043 Focus Growth Portfolio C000021830 Class 1 C000021831 Class 2 C000021832 Class 3 0001003239 S000008044 Focus TechNet Portfolio C000021833 Class 2 C000021834 Class 3 0001003239 S000008045 Focus Growth and Income Portfolio C000021835 Class 2 C000021836 Class 3 0001003239 S000008046 Multi-Managed Moderate Growth Portfolio C000021837 Class 1 C000021838 Class 2 C000021839 Class 3 0001003239 S000008047 Focus Value Portfolio C000021840 Class 2 C000021841 Class 3 0001003239 S000008048 Allocation Growth Portfolio C000021842 Class 3 0001003239 S000008049 Allocation Moderate Growth Portfolio C000021843 Class 3 0001003239 S000008050 Allocation Moderate Portfolio C000021844 Class 3 0001003239 S000008051 Allocation Balanced Portfolio C000021845 Class 3 0001003239 S000008052 Multi-Managed Income/Equity Portfolio C000021846 Class 1 C000021847 Class 2 C000021848 Class 3 0001003239 S000008053 Multi-Managed Income Portfolio C000021849 Class 1 C000021850 Class 2 C000021851 Class 3 0001003239 S000008054 Asset Allocation: Diversified Growth Portfolio C000021852 Class 1 C000021853 Class 2 C000021854 Class 3 0001003239 S000008055 Stock Portfolio C000021855 Class 1 C000021856 Class 2 C000021857 Class 3 0001003239 S000008056 Large Cap Growth Portfolio C000021858 Class 1 C000021859 Class 2 C000021860 Class 3 0001003239 S000008057 Large Cap Composite Portfolio C000021861 Class 1 C000021862 Class 2 C000021863 Class 3 0001003239 S000008058 Large Cap Value Portfolio C000021864 Class 1 C000021865 Class 2 C000021866 Class 3 N-PX 1 h75564nvpx.txt FORM N-PX . . . UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582 WASHINGTON, DC 20549 Expires: March 31, 2006 Estimated average burden FORM N-PX hours per response..14.4
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-07725 --------------------------------------------- Seasons Series Trust - ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1 SunAmerica Center, AIG SunAmerica, Los Angeles, CA 90067-6022 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) John Genoy President SunAmerica Asset Management Corp. Harborside Financial Center 3200 Plaza 5 Jersey City, NJ 07311 - ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 201-324-6414 --------------------------- Date of fiscal year end: 03/31 ----------------------- Date of reporting period: 7/1/2009-6/30/2010 ---------------------- 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 (Sections 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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07725 Reporting Period: 07/01/2009 - 06/30/2010 Seasons Series Trust ====================== ALLOCATION BALANCED PORTFOLIO =========================== The fund did not vote any proxies during the reporting period. ======================= ALLOCATION GROWTH PORTFOLIO ============================ The fund did not vote any proxies during the reporting period. ====================== ALLOCATION MODERATE PORTFOLIO =========================== The fund did not vote any proxies during the reporting period. ====================== ALLOCATION MODERATE GROWTH PORTFOLIO ==================== The fund did not vote any proxies during the reporting period. ================ ASSET ALLOCATION DIVERSIFIED GROWTH PORTFOLIO ================= 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare a Final Dividend of RMB6.5 For For Management Cents per Share 3Ai Reelect Ding Wuhao as Director For For Management 3Aii Reelect Ding Huihuang as Director For For Management 3Aiii Reelect Sun Xianhong as Director For For Management 3B Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Cote For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Robert Y.L. Mao For For Management 1.4 Elect Director J. Donald Sherman For For Management 1.5 Elect Director Dominique Trempont For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 8, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Queen as Director For For Management 4 Elect Richard Meddings as Director For For Management 5 Re-elect Christine Morin-Postel as For For Management Director 6 Re-elect Oliver Stocken as Director For For Management 7 Elect Julia Wilson as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,800,000 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Authorise 96,000,000 Ordinary Shares For For Management for Market Purchase 14 Authorise 9,305,993 B Shares for Market For For Management Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- 3PAR INC. Ticker: PAR Security ID: 88580F109 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Paisley For For Management 1.2 Elect Director James Wei For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws Relating to Special For For Management Meetings and Director Resignations and Vacancies on the Board - -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For Withhold Management 1.2 Elect Director William P. Greubel For Withhold Management 1.3 Elect Director Rober J. O'Toole For For Management 1.4 Elect Director Idelle K. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A123 SYSTEMS, INC. Ticker: AONE Security ID: 03739T108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert N. Riley, Jr. For For Management 1.2 Elect Director Jeffrey P. McCarthy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 of Company Bylaws For For Management 2 Authorize Issuance of Debentures up to For For Management Aggregate Nominal Amount of EUR 5 Billion 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: APR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2009; Approve Discharge of Directors 2 Approve Allocation of Income for Fiscal For For Management Year 2009 3.1 Re-elect Mercedes Gracia Diez as a For For Management Director for a Four-Year Term 3.2 Re-elect Jose Borrel Fontelles as a For For Management Director for a Four-Year Term 4 Re-elect or Ratify Auditor for 2010 For For Management 5 Approve Board Remuneration Report For For Management 6 Authorize Board to Increase Capital For For Management Without Preemptive Rights in Accordance with Article 153.1b and 159.2 of the Spanish Company Law; Void Authorization to Increase Capital Granted at AGM Held on April 6, 2008 7 Authorize Issuance of Convertible and For For Management Non-convertible Bonds/Debentures and/or Debt Securities with Possibility of Partial or Full Exclusion of Preemptive Rights; Void Previous Authorization 8 Authorize Repurchase of Shares; Void For Against Management Previous Authorization 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve the Creation of Distributable For For Management Reserves for Accenture plc 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2009 2 Accept Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Board of Directors 3 Approve Allocation of Income for Fiscal For For Management Year 2009 4 Re-elect Auditors of Individual and For For Management Consolidated Accounts for Fiscal Year 2010 5 Elect Directors For Against Management 6 Approve Remuneration in Shares of For For Management Senior Management and Executive Directors as per Share Award Plan Approved at AGM on June 2009 7 Authorize Repurchase of Shares; Void For For Management 2009 Authorization; Allocate Shares to Service Share Award Plan 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For Against Management 1.2 Elect Peter Menikoff as Director For Against Management 1.3 Elect Robert Ripp as Director For Against Management 1.4 Elect Theodore Shasta as Director For For Management 2 Amend Articles Re: Treatment of For For Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 4.4 Billion For For Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For For Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For For Management 8 Amend 2004 Long-Term Incentive Plan For Against Management 9 Approve Reduction in Share Capital and For For Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Thurk For Withhold Management 1.2 Elect Director Andrew D. Ory For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Werner Henrich as Director For Did Not Vote Management 4.2 Reelect Armin Kessler as Director For Did Not Vote Management 4.3 Reelect Jean Malo as Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Peter I. Cittadini For For Management 1.2 Elect Directors Kenneth E. Marshall For For Management 1.3 Elect Directors Nicolas C. Nierenberg For For Management 1.4 Elect Directors Arthur C. Patterson For For Management 1.5 Elect Directors Steven D. Whiteman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Durham For For Management 2 Elect Director Ann Die Hasselmo For For Management 3 Elect Director William J. Henderson For For Management 4 Elect Director John A. Meyer For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director John J. Boyle III For For Management 2.2 Elect Director William R. Spivey For For Management 2.3 Elect Director Robert E. Switz For For Management 2.4 Elect Director Larry W. Wangberg For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Capital Surplus Sharing 4 Approve to Authorize Board to Chose For For Management from Increasing of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Convertible Bonds Issuance at the Appropriate Time 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Articles of Association For For Management 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 5, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dionisio For For Management 1.2 Elect Director Robert J. Lowe For For Management 1.3 Elect Director Norman Y. Mineta For For Management 1.4 Elect Director William P. Rutledge For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For For Management 1.2 Elect Director Richard E. Davis For For Management 1.3 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Board of Directors None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For Did Not Vote Management 6a Elect M. Gradon as Director For Did Not Vote Management 6b Elect N. Greene as Director For Did Not Vote Management 6c Elect P.T Dacier as Director For Did Not Vote Management 6d Reelect R.G. Warden as Director For Did Not Vote Management 6e Reelect G.P. Strong as Director For Did Not Vote Management 6f Reelect W.B. Ingersoll as Director For Did Not Vote Management 6g Reelect K. W. Heineman as Director For Did Not Vote Management 7 Approve Remuneration of Non-Executive For Did Not Vote Management Board 8 Proposal to Designate Keith A. Helming For Did Not Vote Management as the Person Responsible for the Management of the Company in Case All Directors Are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 10 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 11 Amend Articles of Association For Did Not Vote Management 12 Allow Questions None Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director John N. Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 1.11 Elect Director Thomas P. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Non-Employee Director Omnibus For For Management Stock Plan 17 Amend Executive Incentive Bonus Plan For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director John F. Hoffner For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFYMETRIX, INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P.A. Fodor, For For Management Ph.D. 2 Elect Director Kevin M. King For For Management 3 Elect Director Paul Berg, Ph.D. For For Management 4 Elect Director Nelson C. Chan For For Management 5 Elect Director John D. Diekman, Ph.D. For For Management 6 Elect Director Gary S. Guthart, Ph.D. For For Management 7 Elect Director Jami Dover Nachtsheim For For Management 8 Elect Director Robert H. Trice, Ph.D. For For Management 9 Elect Director Robert P. Wayman For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos II For For Management 1.3 Elect Director Paul S. Amos II For For Management 1.4 Elect Director Michael H. Armacost For For Management 1.5 Elect Director Kriss Cloninger III For For Management 1.6 Elect Director Joe Frank Harris For For Management 1.7 Elect Director Elizabeth J. Hudson For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director E. Stephen Purdom, M.d. For For Management 1.12 Elect Director Barbara K. Rimer, PhD For For Management 1.13 Elect Director Marvin R. Schuster For For Management 1.14 Elect Director David Gary Thompson For For Management 1.15 Elect Director Robert L. Wright For For Management 1.16 Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGA MEDICAL HOLDINGS, INC. Ticker: AGAM Security ID: 008368102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Pelak For Withhold Management 1.2 Elect Director Darrell J. Tamosuinas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul N. Clark For For Management 2 Elect Director James G. Cullen For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect Max G Ould as Director For For Management 3b Elect Les V Hosking as Director For For Management 3c Elect John V Stanhope as Director For For Management - -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon M. Schurgin For For Management 1.2 Elect Director William S. Rubenfaer For For Management 1.3 Elect Director Joey Agree For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Germaine Gibara For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Susan A. Henry For For Management 1.5 Elect Director Russell J. Horner For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director John E. Lowe For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Frank W. Proto For For Management 1.11 Elect Director Michael M. Wilson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bushman For For Management 1.2 Elect Director Randy D. Rademacher For For Management 1.3 Elect Director Jeffrey A. Dominick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kanshirou Toyoda For For Management 2.2 Elect Director Yasuhito Yamauchi For For Management 2.3 Elect Director Fumio Fujimori For For Management 2.4 Elect Director Shunichi Nakamura For For Management 2.5 Elect Director Masuji Arai For For Management 2.6 Elect Director Toshikazu Nagura For For Management 2.7 Elect Director Yutaka Miyamoto For For Management 2.8 Elect Director Naofumi Fujie For For Management 2.9 Elect Director Takashi Morita For For Management 2.10 Elect Director Shizuo Shimanuki For For Management 2.11 Elect Director Makoto Mitsuya For For Management 2.12 Elect Director Toshiyuki Mizushima For For Management 2.13 Elect Director Masahiro Suou For For Management 2.14 Elect Director Toshiyuki Ishikawa For For Management 2.15 Elect Director Takeshi Kawata For For Management 2.16 Elect Director Tsutomu Ishikawa For For Management 2.17 Elect Director Takashi Enomoto For For Management 2.18 Elect Director Kazumi Usami For For Management 3.1 Appoint Statutory Auditor Norio Oku For For Management 3.2 Appoint Statutory Auditor Hikaru Takasu For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Special Bonus for Family of For Against Management Deceased Statutory Auditors and Special Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Thomson Leighton For For Management 2 Elect Director Paul Sagan For For Management 3 Elect Director Naomi O. Seligman For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Receive Announcements on Allocation of None Did Not Vote Management Income 3c Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.35 Per Share For Did Not Vote Management 3e Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect K. Vuursteen to Supervisory For Did Not Vote Management Board 5b Reelect A. Burgmans to Supervisory For Did Not Vote Management Board 5c Reelect L.R. Hughes to Supervisory For Did Not Vote Management Board 6 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9 Amend Articles 25 and 32 Re: Power to For Did Not Vote Management Determine Boards Size 10 Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA) Ticker: ALAPIS Security ID: X9269X124 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Appoint Auditors and Deputy Auditors For Did Not Vote Management 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 6 Approve Director Remuneration for 2009 For Did Not Vote Management and Preapprove Director Remuneration for 2010 7 Change Company Name For Did Not Vote Management 8 Amend Corporate Purpose For Did Not Vote Management 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 10 Approve Reverse Stock Split For Did Not Vote Management 11 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA) Ticker: ALAPIS Security ID: X9269X124 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management - -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide, III For For Management 1.3 Elect Director Richard L. Morrill For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Berry W. Perry For For Management 1.6 Elect Director Mark C. Rohr For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Charles E. Stewart For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Allocation of Income For For Management 4 Approve Dividends of AED 0.05 For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Auditors and Determine Their For For Management Fees - -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kunio Fukujin For For Management 1.2 Elect Director Arata Watanabe For For Management 1.3 Elect Director Denroku Ishiguro For For Management 1.4 Elect Director Hidetomi Takahashi For For Management 1.5 Elect Director Yasuo Takita For For Management 1.6 Elect Director Hiroyuki Kanome For For Management 1.7 Elect Director Shouzou Hasebe For For Management 1.8 Elect Director Mitsuru Nishikawa For For Management 1.9 Elect Director Ryuuji Arakawa For For Management 1.10 Elect Director Takeshi Yamashita For For Management 1.11 Elect Director Shunichi Miyake For For Management 1.12 Elect Director Tsuneo Shinohara For For Management 2.1 Appoint Statutory Auditor Shinobu For For Management Kimura 2.2 Appoint Statutory Auditor Eiji Ono For Against Management 2.3 Appoint Statutory Auditor Yuuji Noguchi For Against Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 6, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Floyd E. Bloom For For Management 1.3 Elect Director Robert A. Breyer For For Management 1.4 Elect Director David A. Broecker For For Management 1.5 Elect Director Geraldine Henwood For For Management 1.6 Elect Director Paul J. Mitchell For For Management 1.7 Elect Director Richard F. Pops For For Management 1.8 Elect Director Alexander Rich For For Management 1.9 Elect Director Mark B. Skaletsky For For Management 1.10 Elect Director Michael A. Wall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For For Management 2 Elect Director Gavin S. Herbert For For Management 3 Elect Director Dawn Hudson For For Management 4 Elect Director Stephen J. Ryan, MD For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For For Management Update and Simplify Provisions - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste For For Management 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICE, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Samek For Withhold Management 1.2 Elect Director Aaron A. Bendikson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Elect Peter Sutherland to the For For Management Supervisory Board 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management of up to Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with For For Management Subsidiary Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly J. Barlow For Withhold Management 1.2 Elect Director Sir Dominic Cadbury For Withhold Management 1.3 Elect Director Cory A. Eaves For Withhold Management 1.4 Elect Director Marcel L. "Gus" Gamache For For Management 1.5 Elect Director Philip D. Green For Withhold Management 1.6 Elect Director John King For Withhold Management 1.7 Elect Director Michael J. Kluger For Withhold Management 1.8 Elect Director Mike Lawrie For Withhold Management 1.9 Elect Director Glen E. Tullman For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director John W. Fox, Jr. For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director Joel Richards, III For For Management 1.9 Elect Director James F. Roberts For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Olivier Bouygues as Director For For Management 6 Reelect Bouygues Company as Director For For Management 7 Reelect Georges Chodron de Courcel as For Against Management Director 8 Elect Lalita D. Gupte as Director For Against Management 9 Elect Katrina Landis as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Threshold 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Bonventre For Withhold Management 1.2 Elect Director Michael Narachi For Withhold Management 1.3 Elect Director Brian J.G. Pereira For Withhold Management 1.4 Elect Director Robert J. Perez For Withhold Management 1.5 Elect Director Lesley Russell For For Management 1.6 Elect Director Davey S. Scoon For Withhold Management 1.7 Elect Director Ron Zwanziger For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For Against Management 5 Elect Director Alain Monie For For Management 6 Elect Director Thomas O. Ryder For For Management 7 Elect Director Patricia Q. Stonesifer For Against Management 8 Ratify Auditors For For Management 9 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect George John Pizzey as a Director For For Management 2(b) Elect Jeremy Leigh Sutcliffe as a For For Management Director 3 Approve the Grant of 2.76 Million For For Management Options with an Exercise Price of A$4.73 Each and 367,000 Performance Rights to K N MacKenzie, Managing Director, Under the Company's Long Term Incentive Plan 4 Approve the Grant of a Number of Share For For Management Rights That is Worth Half of the Actual Cash Bonus Paid or Payable to K N MacKenzie Under the Company's Management Incentive Plan for the 2009/10 Financial Year 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 6 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Against Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Winston W. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris A. Davis For For Management 1.2 Elect Director Randy E. Dobbs For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Malon Wilkus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For For Management 1.2 Elect Director Robert L. Hilton For For Management 1.3 Elect Director John M. Matovina For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward .D. Miller For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS LTD Ticker: ASI Security ID: G02995101 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cody W. Birdwell as Class II For For Management Director 1.2 Elect Steven L. Groot as Class II For For Management Director 1.3 Elect Harris R. Chorney as Class III For For Management Director 2 Amend 1998 Director Stock Award Plan For Against Management 3 Approve BDO Seidman LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Kathol For For Management 1.2 Elect Director Gary F. King For For Management 1.3 Elect Director Lloyd E. Ross For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director H. Jay Sarles For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Hagan For Withhold Management 1.2 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For For Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 90430 Security ID: Y01258105 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5500 per Common Share and KRW 5550 per Preferred Share 2 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Carroll For For Management 1.2 Elect Director Laurence E. Paul For For Management 1.3 Elect Director Ernest G. Siddons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Deal For For Management 1.2 Elect Director Steven I. Geringer For For Management 1.3 Elect Director Claire M. Gulmi For For Management 1.4 Elect Director John W. Popp, Jr., For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AGA Security ID: 035128206 Meeting Date: JUL 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 15,384,615 Ord. Shares in Auth. For For Management But Unissued Share Cap. Under the Control of Directors and Allot Such Shares for Purpose of Conversion of USD 732,500,000 3.5 Percent Convertible Bonds Due 2014 Issued by AngloGold Ashanti Holdings Finance plc - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None Did Not Vote Management 3b Receive Special Auditor Report None Did Not Vote Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs, Jr. For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Mu?oz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Brady For For Management 1.2 Elect Director E. Wayne Nordberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline C. Morby For For Management 1.2 Elect Director Michael C. Thurk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Lloyd Mcadams For For Management 2 Election Director Lee A. Ault For For Management 3 Election Director Charles H. Black For For Management 4 Election Director Joe E. Davis For For Management 5 Election Director Robert C. Davis For For Management 6 Election Director Joseph E. Mcadams For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APAC CUSTOMER SERVICES, INC. Ticker: APAC Security ID: 00185E106 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Andreasen For For Management 1.2 Elect Director Kevin T. Keleghan For For Management 1.3 Elect Director Michael P. Marrow For For Management 1.4 Elect Director John J. Park For For Management 1.5 Elect Director Theodore G. Schwartz For For Management 1.6 Elect Director Samuel K. Skinner For For Management 1.7 Elect Director John L. Workman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director J. Michael Moore For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director Dr. John R. Treichler For For Management 1.3 Elect Director Marie S. Minton For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Smoot For For Management 1.2 Elect Director William P. Hankowsky For For Management 1.3 Elect Director Andrew J. Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- ARACRUZ CELULOSE Ticker: VCPAD Security ID: 038496204 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For Against Management into Common Shares - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and None Did Not Vote Management Auditors' Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.75 per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Acknowledge Cooptation of Jeannot For Did Not Vote Management Krecke as Director 8 Reelect Vanisha Mittal Bhatia as For Did Not Vote Management Director 9 Elect Jeannot Krecke as Director For Did Not Vote Management 10 Approve Share Repurchase Program For Did Not Vote Management 11 Ratify Deloitte SA as Auditors For Did Not Vote Management 12 Approve Share Plan Grant For Did Not Vote Management 13 Approve Employee Stock Purchase Plan For Did Not Vote Management 14 Waive Requirement for Mandatory Offer For Did Not Vote Management to All Shareholders - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Jennings For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Robert G. Potter For For Management 1.4 Elect Director Theodore D. Sands For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- ARCSIGHT, INC. Ticker: ARST Security ID: 039666102 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: AUG 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Bergeron For For Management 1.2 Elect Director Craig Ramsey For For Management 1.3 Elect Director Ernest Von Simon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. O'Bryan For For Management 1.2 Elect Director Antony P. Ressler For For Management 1.3 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Stock Below Net For For Management Asset Value - -------------------------------------------------------------------------------- ARGON ST INC Ticker: STST Security ID: 040149106 Meeting Date: FEB 23, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Collins For For Management 1.2 Elect Director S. Kent Rockwell For For Management 1.3 Elect Director John Irvin For For Management 1.4 Elect Director Victor F. Sellier For For Management 1.5 Elect Director Thomas E. Murdock For For Management 1.6 Elect Director Lloyd A. Semple For For Management 1.7 Elect Director Peter A. Marino For For Management 1.8 Elect Director David C. Karlgaard For For Management 1.9 Elect Director Robert McCashin For For Management 1.10 Elect Director Maureen Baginski For For Management 1.11 Elect Director Delores M. Etter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director William H. Lambert For For Management 1.7 Elect Director John R. Petty For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director David A. Woodle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Monty J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For Withhold Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For Withhold Management 1.7 Elect Director Philip S. Payne For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Rohr For For Management 1.2 Elect Director Theodore M. Solso For For Management 1.3 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Discuss the Company's Business and None Did Not Vote Management Finacial Situation 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management 8.a Discuss Remuneration Report None Did Not Vote Management 8.b Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 9.a Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 2010 9.b Approve Performance Share Grant For Did Not Vote Management According to Remuneration Policy 2008 9.c Approve Performance Stock Option Grants For Did Not Vote Management 10 Approve the Numbers of Stock Options, For Did Not Vote Management Respectively Shares for Employees 11 Notification of the Intended Election None Did Not Vote Management of F. Schneider-Manoury to the Management Board 12 Discussion of Supervisory Board Profile None Did Not Vote Management 13 Notification of the Retirement of W.T. None Did Not Vote Management Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 14.a Grant Board Authority to Issue Shares For Did Not Vote Management up To Five Percent of Issued Capital 14.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14.a 14.c Grant Board Authority to Issue For Did Not Vote Management Additional Shares of up to Five Percent in Case of Takeover/Merger 14.d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14.c 15 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 17 Authorize Additionnal Cancellation of For Did Not Vote Management Repurchased Shares 18 Other Business None Did Not Vote Management 19 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ian Cormack as Director For For Management 1.2 Reelect Matthew Botein as Director For For Management 1.3 Reelect Richard Bucknall as Director For For Management 1.4 Elect Peter O'Flinn as Director For For Management 2 Ratify KPMG Audit plc, London, England For For Management as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: JUL 14, 2009 Meeting Type: Special Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Absorption of For Did Not Vote Management Alleanza Assicurazioni SpA and Toro Assicurazioni SpA and Approve Merger-Related Capital Increase - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 24, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2.1 Slate 1 - Submitted by Mediobanca None Did Not Vote Management 2.2 Slate 2 - Submitted by Institutional None Did Not Vote Management Investors (Assogestioni) 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Director and Internal Auditors For Did Not Vote Management Liability Provisions 5 Approve Incentive Plan and Authorize For Did Not Vote Management Share Repurchase Program - -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker: ALC Security ID: 04544X300 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Bebo For For Management 1.2 Elect Director Alan Bell For For Management 1.3 Elect Director Jesse C. Brotz For Withhold Management 1.4 Elect Director Derek H.L. Buntain For Withhold Management 1.5 Elect Director David J. Hennigar For Withhold Management 1.6 Elect Director Malen S. Ng For For Management 1.7 Elect Director Melvin A. Rhinelander For For Management 1.8 Elect Director C.H. Roadman II, MD For For Management 1.9 Elect Director Michael J. Spector For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Baron as Director For For Management 1.2 Elect G. Lawrence Buhl as Director For For Management 1.3 Elect Dominic J. Frederico as Director For For Management 2.1 Amend Articles Re: Companies Amendment For For Management Act 2006 2.2 Amend Articles Re: Corporate Governance For For Management Amendments 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4.1.1 Elect Howard Albert as Subsidiary For For Management Director 4.1.2 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 4.1.3 Elect Russell Brewer as Director of For For Management Assured Guaranty Re Ltd 4.1.4 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 4.1.5 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 4.1.6 Elect Sean McCarthy as Director of For For Management Assured Guaranty Re Ltd 4.1.7 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 4.1.8 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 4.1.9 Elect Kevin Pearson as Director of For For Management Assured Guaranty Re Ltd 4.110 Elect Andrew Pickering as Director of For For Management Assured Guaranty Re Ltd 4.2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Assured Guaranty Re Ltd. 4.3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Asuured Guaranty Ireland Holdings Ltd. - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Touichi Takenaka For For Management 3.2 Elect Director Masafumi Nogimori For For Management 3.3 Elect Director Yasuo Ishii For For Management 3.4 Elect Director Takao Saruta For For Management 3.5 Elect Director Shirou Yasutake For For Management 3.6 Elect Director Yasuyuki Takai For For Management 3.7 Elect Director Kanoko Oishi For For Management 4 Appoint Statutory Auditor Yukiko Kuroda For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Jean-Philippe Courtois as For For Management Director 5(e) Re-elect Jane Henney as Director For For Management 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Dame Nancy Rothwell as For For Management Director 5(i) Re-elect John Varley as Director For For Management 5(j) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the Investment Plan For For Management - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Ticker: ATAC Security ID: 00211W104 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Michael J. Hartnett For For Management 1.4 Elect Director Michael D. Jordan For For Management 1.5 Elect Director Todd R. Peters For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kane For For Management 1.2 Elect Director Ruben J. King-Shaw, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Other Business None Against Management - -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Michael T. Flynn For For Management 1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.5 Elect Director Michael T. Prior For Withhold Management 1.6 Elect Director Charles J. Roesslein For For Management 1.7 Elect Director Brian A. Schuchman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.20 per Share 6a Approve Remuneration of Directors and For Did Not Vote Management Auditors 6b Approve Committee Remuneration For Did Not Vote Management 7 Amend Articles of Association For Did Not Vote Management 8a Elect Helge Singelstad as Director For Did Not Vote Management 8b Elect Elect Helge Mogster as Director For Did Not Vote Management 8c Elect Oddvar Skjegstad as Director For Did Not Vote Management 8d Elect Inga Moldestad as Director For Did Not Vote Management 8e Elect Hilde Waage as Director For Did Not Vote Management 8f Elect Helge Singelstad as Director and For Did Not Vote Management Chairman 8g Elect Oddvar Skjegstad as Director and For Did Not Vote Management Deputy Chairman 8h Elect Jarl Ulvin, Anne Utne, and Harald For Did Not Vote Management Eikesdal as Members of Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Ratify the Past Issuance of 173.61 For For Management Million Shares at an Issue Price of A$14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4(a) Elect J.P. Morschel as a Director For For Management 4(b) Elect R.J. Reeves as a Director Against Against Shareholder 4(c) Elect Lee Hsien Yang as a Director For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael Larson For For Management 1.8 Elect Director Michael E. Maroone For For Management 1.9 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Webb as Director For For Management 4 Re-elect Sushovan Hussain as Director For For Management 5 Re-elect Michael Lynch as Director For For Management 6 Re-elect John McMonigall as Director For Against Management 7 Re-elect Richard Perle as Director For Against Management 8 Re-elect Barry Ariko as Director For Against Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 267,640.32 and an Additional Amount Pursuant to a Rights Issue of up to GBP 267,640.32 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,146.05 13 Authorise 24,087,628 Ordinary Shares For For Management for Market Purchase 14 Approve That the Company May Hold For For Management General Meetings of Shareholders (Other Than Annual General Meetings) at Not Less than 14 Clear Days' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J. R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Al Altomari For For Management 1.3 Elect Director Armando Anido For For Management 1.4 Elect Director Edwin A. Bescherer, Jr. For For Management 1.5 Elect Director Philippe O. Chambon For For Management 1.6 Elect Director Oliver S. Fetzer For For Management 1.7 Elect Director Paul A. Friedman For For Management 1.8 Elect Director Renato Fuchs For For Management 1.9 Elect Director William T. McKee For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.1 Re-elect Dennis Gammie as Director For For Management 2.2 Re-elect Rick Hogben as Director For For Management 2.3 Re-elect David Robinson as Director For For Management 2.4 Re-elect Nkululeko Sowazi as Director For For Management 2.5 Elect Simon Scott as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 4 Approve Non-Executive Director Fees for For For Management the Year Ended 30 June 2010 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Amend Articles of Association Re: For For Management Change in Retirement Age for Non-Executive Directors - -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rolf Borjesson For For Management 2 Elect Director Peter W. Mullin For For Management 3 Elect Director Patrick T. Siewert For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald L. Nelson For For Management 2 Elect Director Mary C. Choksi For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director Martin L. Edelman For For Management 5 Elect Director John D. Hardy, Jr. For For Management 6 Elect Director Lynn Krominga For For Management 7 Elect Director Eduardo G. Mestre For For Management 8 Elect Director F. Robert Salerno For For Management 9 Elect Director Stender E. Sweeney For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For Against Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For Against Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For Against Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For Against Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For Against Management 22 Elect Anthony Hamilton as Director For For Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For Against Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VT Group plc For For Management - -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Richard A. Meeusen For For Management 1.5 Elect Director Andrew J. Policano For For Management 1.6 Elect Director Steven J. Smith For For Management 1.7 Elect Director John J. Stollenwerk For For Management 1.8 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: OCT 7, 2009 Meeting Type: Special Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Resolutions 2 and 3 Being For For Management Passed, Approve Acquisition of Parsons Brinckerhoff Inc. 2 Subject to Resolutions 1 and 3 Being For For Management Passed, Approve Increase in Authorised Ordinary Share Capital from GBP 350,000,000 to GBP 500,000,000 3 Subject to Resolutions 1 and 2 Being For For Management Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 216,887,734 (Rights Issue) - -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD Security ID: 058586108 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian Bourne as Director For For Management 1.2 Elect Ed Kilroy as Director For For Management 1.3 Elect Chong Sup Park as Director For For Management 1.4 Elect John Sheridan as Director For For Management 1.5 Elect David J. Smith as Director For For Management 1.6 Elect David Sutcliffe as Director For For Management 1.7 Elect Mark Suwyn as Director For For Management 1.8 Elect Douglas Whitehead as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 2, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Robbins For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Stock Grant For Did Not Vote Management - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alternate Internal Statutory For Did Not Vote Management Auditor 1 Approve Merger by Absorption of For Did Not Vote Management Antenore Finance SpA and Theano Finance SpA 2 Approve Merger by Absorption of MPS For Did Not Vote Management Banca Personale SpA 3 Approve Merger by Absorption of MPS Sim For Did Not Vote Management SpA 4 Approve Merger by Absorption of Siena For Did Not Vote Management Mortgages 00 1 SpA 5 Approve Merger by Absorption of Ulisse For Did Not Vote Management SpA - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors 2.1 Re-elect Francisco Gonzales Rodriguez For For Management 2.2 Ratify and Re-elect Angel Cano For For Management Fernandez 2.3 Re-elect Ramon Bustamente y de la Mora For For Management 2.4 Re-elect Ignacio Ferrero Jordi For For Management 3 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares 4 Approve Share Incentive Scheme Plan for For For Management Management Team, Executive Directors and Executive Committee 5 Re-elect Auditors for Company and For For Management Consolidated Group for Fiscal Year 2010 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS11 Security ID: P11427112 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital in Connection For For Management with Acquisitions of BESC, BESCRI, and BEP 2 Amend Article 7 For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS11 Security ID: P11427112 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification of For For Management Incorporation of Banco Nossa Caixa SA by Banco do Brasil SA 2 Approve and Ratify the Election of For For Management PricewaterhouseCoopers Corporate Finance and Recovery Ltd that Performed the Net Asset Appraisal Report for Market and Economic Prices of KPMG and Banco Nossa Caixa SA 3 Approve Appraisal Report item 2 For For Management 4 Approve Incorporation of Banco Nossa For For Management Caixa SA by Banco do Brasil 5 Approve Capital Increased of Banco do For For Management Brasil SA 6 Amend Article 7 of Company Bylaws For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 13, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Against Management 4 Approve Remuneration of Fiscal Council For Against Management Members 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 6 Approve Acquisitions of Besc SA and For For Management Besc Financeira SA 7 Authorize Capitalization of Reserves For For Management 8 Approve Increase in Authorized Capital For For Management 9 Amend Articles to Reflect Changes For For Management Outlined in Items 6-8 - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of 286 Million New For For Management Shares with Preemptive Rights 3 Authorize Reissuance of Repurchased For For Management Shares 4 Authorize the Board to Fix the Price of For For Management the New Shares 5 Authorize the Board to Ratify the For For Management Increase in Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol to Absorb Banco For For Management Popular do Brasil SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Agreement to Absorb Banco For For Management Popular do Brasil 5 Approve Accounting Treatment of For For Management Absorption - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent of For For Management the Shares of Banco Patagonia SA 2 Ratify Contract to Acquire 51 Percent For For Management of Shares of Banco Patagonia and Appraisal of the Proposed Acquisition - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Ratify Deloitte as Auditors For For Management 3.1 Elect Director to Represent Holders of For For Management Class A Shares 3.2 Elect Herminio Blanco to Represent For For Management Holders of Class E Shares 3.3 Elect William Dick Hayes to Represent For For Management Holders of Class E Shares 3.4 Elect Maria da Graca Franca to For For Management Represent Holders of Class E Shares 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BAPO Security ID: T1872V103 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For Did Not Vote Management with Preemptive Rights for a Maximum Amount of EUR 1 Billion 2 Amend Articles For Did Not Vote Management - -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BAPO Security ID: T1872V103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on Financial Statements and None Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Allocation of Income to For Did Not Vote Management Charitable Purposes 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Equity Compensation Plan For Did Not Vote Management 6 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 7.1 Slate Submitted by the Supervisory None Did Not Vote Management Board 7.2 Slate Submitted by Associazione Banca None Did Not Vote Management Viva 8 Elect Censors For Did Not Vote Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: 05967A107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Amend Articles For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: 05967A107 Meeting Date: MAY 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Article 31 For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends for CLP 1.37 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect One Principal Director and For Against Management Alternate 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget ofReceive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked 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 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Abstain Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For For Management 1.14 Elect Director Robert W. Wo., Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Steven Arnold For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director James Matthews For For Management 1.10 Elect Director R.L. Qualls For For Management 1.11 Elect Director Kennith Smith For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reportsfor the Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended Dec. 31, 2009 3 Approve Discharge of Directors for For For Management Fiscal Year Ended Dec. 31, 2009 4 Re-elect Auditor for the Company and For For Management it's Consolidated Group for 2010 5.1 Re-elect Sociedad CARTIVAL, S.A. as For Against Management Director for a Four-Year Term 5.2 Fix Number of Directors to 11 Members For For Management 6 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares; Void Unused Part of Authorization Granted at AGM Held on April 23, 2009 7.1 Approve Remuneration of Directors in For For Management the Form of Company Shares 7.2 Approve Issuance of Shares in Lieu of For For Management Cash to Executives and Executive Directors as Part of their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration Report For For Management 10 Present Report on Capital Structure, None None Management and Management and Control Systems in Acordance with Article 116 Bis of the Stock Market Law - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BAS Security ID: D06216101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Discharge of Management Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Amend Articles Re: Electronic For For Management Distribution of Company Communications 8 Approve Remuneration System for For For Management Management Board Members 9a Amend Articles Re: Calculation of For For Management Deadlines for General Meeting 9b Amend Articles Re: Proxy Voting at For For Management General Meeting 9c Amend Articles Re: Video and Audio For For Management Transmission of General Meeting - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Allen For For Management 1.2 Elect Director A. Berard For For Management 1.3 Elect Director R.A. Brenneman For For Management 1.4 Elect Director S. Brochu For For Management 1.5 Elect Director R.E. Brown For For Management 1.6 Elect Director G.A. Cope For For Management 1.7 Elect Director A.S. Fell For For Management 1.8 Elect Director D. Soble Kaufman For For Management 1.9 Elect Director B.M. Levitt For For Management 1.10 Elect Director E.C. Lumley For For Management 1.11 Elect Director T.C. O'Neill For For Management 1.12 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Amendments to the Long Term For For Management Incentive Fund Scheme (LTIFS) 3 Approve that the 2007 and 2008 For For Management Incentive Funds be Dealt with in Accordance with the Amended LTIFS with the Board Determining the Implementation Proposal - -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 1.4 Billion A For For Management Shares of RMB 1.0 Each Pursuant to the A Share Issue 2 Approve Private Placing Agreement with For For Management the Capital Group 3a Amend Articles of Association For For Management 3b Approve Authorization of Executive For For Management Directors in Relation to the Amendment of Articles 4a Amend Articles of Association For For Management 4b Approve Authorization of Executive For For Management Directors in Relation to the Amendment of Articles 5a Approve Amendments to the Rules and For For Management Procedures of the Shareholders' General Meetings 5b Approve Authorization of Executive For For Management Directors in Relation to the Amendments to the Rules and Procedures of the Shareholders' General Meetings 6a Approve Amendments to the Rules and For For Management Procedures of the Board 6b Approve Authorization of Executive For For Management Directors in Relation to the Amendments to the Rules and Procedures of the Board 7a Approve Utilization of Proceeds from For For Management the A Share Issue 7b Authorize Board to Make Adjustments on For For Management the Utilization of Proceeds from the A Share Issue 8 Approve Sharing of Undistributed For For Management Profits 9 Authorize Board to Deal with the A For For Management Share Issue 10a Approve Amendments to the Connected For For Management Transaction Decision Making System 10b Approve Authorization of Executive For For Management Directors in Relation to the Amendments to the Connected Transaction Decision Making System 11a Approve Amendments to the Proceeds For For Management Administration Measures 11b Approve Authorization of Executive For For Management Directors in Relation to the Amendments to the Proceeds Administration Measures - -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 1.4 Billion A For For Management Shares of RMB 1.0 Each Pursuant to the A Share Issue 2 Approve Private Placing Arrangement For For Management with the Capital Group - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Kathy J. Higgins Victor For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 30 June 2010 3 Reappoint Deloitte & Touche as Auditors For For Management and Trevor Brown as Lead Audit Partner 4.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5.1 Place Authorised But Unissued Shares For For Management under Control of Directors 5.2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 9 Percent of Issued Capital 5.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.4 Authorise Creation and Issue of For For Management Convertible Debentures 6.1 Re-elect Douglas Band as Director For For Management 6.2 Re-elect Lionel Jacobs as Director For For Management 6.3 Re-elect Rachel Kunene as Director For For Management 6.4 Re-elect Donald Masson as Director For For Management 6.5 Re-elect Joseph Pamensky as Director For For Management 6.6 Re-elect Sybrand Pretorius as Director For For Management 6.7 Re-elect Alan Salomon as Director For For Management 6.8 Re-elect Tania Slabbert as Director For For Management 7.1 Elect Nkateko Mageza as Director For For Management - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Require Advance Notice for Shareholder For Against Management Director Nominations 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIO-TREAT TECHNOLOGY LTD Ticker: B22 Security ID: G11240101 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 146,000 For For Management for the Year Ended June 30, 2009 (2008: SGD 146,000) 3 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Issuance of Shares Pursuant to For For Management the Bio-Treat Technology Ltd. Scrip Dividend Scheme - -------------------------------------------------------------------------------- BIO-TREAT TECHNOLOGY LTD Ticker: B22 Security ID: G11240101 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management 2 Amend Articles Re: Share Capital of the For For Management Company 3 Approve Issue of Up to 75.2 Million For For Management Warrants - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy L. Leaming For For Management 2 Elect Director Brian S. Posner For For Management 3 Elect Director Eric K. Rowinsky For For Management 4 Elect Director Stephen A. Sherwin For For Management 5 Ratify Auditors For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- BIOINVENT INTERNATIONAL AB Ticker: BINV Security ID: W1674V125 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Karl Borg as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive President's Report None Did Not Vote Management 8 Receive Board's and Board Committees' None Did Not Vote Management Reports 9 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 10a Approve Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Treatment of Net Loss For Did Not Vote Management 10c Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman, and SEK 160,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Karl Borg (Chairman), Carl For Did Not Vote Management Borrebaeck, Lars Ingelmark, Elisabeth Lindner, Svein Mathisen, Bjorn Nilsson, and Kenth Petersson as Directors; Elect Lars Backsell as New Director 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Miachael Grey For For Management 1.3 Elect Director Elaine J. Heron, Ph.D. For For Management 1.4 Elect Director Pierre Lapalme For For Management 1.5 Elect Director V. Bryan Lawlis, Ph.D. For For Management 1.6 Elect Director Alan J. Lewis, Ph.D. For For Management 1.7 Elect Director Richard Meier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOTEST AG Ticker: BIO Security ID: D11760101 Meeting Date: MAY 6, 2010 Meeting Type: Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Approve Creation of EUR 3 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 3 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF Security ID: 09067J109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas J.P. Squires as Director For For Management 1.2 Elect J. Spencer Lanthier as Director For For Management 1.3 Elect Serge Gouin as Director For For Management 1.4 Elect David H. Laidley as Director For For Management 1.5 Elect Mark Parrish as Director For For Management 1.6 Elect Laurence E. Paul as Director For For Management 1.7 Elect Robert N. Power as Director For For Management 1.8 Elect Frank Potter as Director For For Management 1.9 Elect Lloyd M. Segal as Director For For Management 1.10 Elect Louis R. Tull as Director For For Management 1.11 Elect Michael R. Van Every as Director For For Management 1.12 Elect William M. Wells as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard A. Schlesinger For For Management 2 Elect Director Thomas J. Shields For For Management 3 Elect Director Herbert J Zarkin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Purchase Poultry from Suppliers Using Against Abstain Shareholder CAK - -------------------------------------------------------------------------------- BKW FMB ENERGIE AG Ticker: BKWN Security ID: H07815154 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management - -------------------------------------------------------------------------------- BKW FMB ENERGIE AG Ticker: BKWN Security ID: H07815154 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Elect Urs Gasche as Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKROCK KELSO CAPITAL CORPORATION Ticker: BKCC Security ID: 092533108 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Maher For For Management 1.2 Elect Director Maureen K. Usifer For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Dennis D. Dammerman For For Management 1.4 Elect Director Robert E. Diamond, Jr. For For Management 1.5 Elect Director David H. Komansky For For Management 1.6 Elect Director James E. Rohr For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect Kevin McCann as a Director For For Management 3(b) Elect Daniel Grollo as a Director For For Management 3(c) Elect Kenneth Dean as a Director For For Management 4 Approve the Issuance of Performance For For Management Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beauchamp For For Management 1.2 Elect Director B. Garland Cupp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary L. Bloom For Withhold Management 1.5 Elect Director Meldon K. Gafner For Withhold Management 1.6 Elect Director P. Thomas Jenkins For Withhold Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Louis Schweitzer as Director For Against Management 7 Elect Michel Tilmant as Director For For Management 8 Elect Emiel Van Broekhoven as Director For For Management 9 Elect Meglena Kuneva as Director For For Management 10 Elect Jean Laurent Bonnafe as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 975,000 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR For For Management 350 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis For For Management Banque France 22 Amend Bylaws to Remove All References For For Management to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Flynn For For Management 1.2 Elect Director George R. Kabureck For For Management 1.3 Elect Director Raymond M. Soto For For Management - -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report, None None Management Directors' Report, and Auditor's Report for the Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Ken Moss as Director For For Management 4 Approve the Amendment of the For For Management Constitution to Renew the Partial Takeover Provisions for a Further Three Years 5 Approve the Issuance of Up to A$1.75 For For Management million Worth of Rights to Mark Selway, CEO Designate, Under the Boral Senior Executive Performance Share Plan - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Douglas Flint as Director For For Management 12 Re-elect Dr Byron Grote as Director For For Management 13 Re-elect Dr Tony Hayward as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Re-elect Dr DeAnne Julius as Director For For Management 16 Elect Carl-Henric Svanberg as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Executive Directors' Incentive For For Management Plan 24 Approve Scrip Dividend For For Management 25 Approve that the Audit Committee or a Against Against Shareholder Risk Committee of the Board Commissions and Reviews a Report Setting Out the Assumptions Made by the Company in Deciding to Proceed with the Sunrise Project - -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P7704H109 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All Common For For Management and Preferred Shares of Sadia SA Not Already Held by the Company 2 Appoint Banco de Investimentos Credit For For Management Suisse SA to Evaluate Share Swap Ratio, and Appoint Planconsult Planejamento e Consultoria Ltda to Evaluate Increase in Share Capital 3 Approve Reports by Credit Suisse and For For Management Planconsult 4 Approve Acquisition of Sadia SA and For For Management Amend Article 5 to Reflect Increase in Share Capital - -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Craig For For Management 1.2 Elect Director Robert Hartman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINK'S COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Murray D. Martin For For Management 1.3 Elect Director Ronald L. Turner For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director Rosendo G. Parra For For Management 1.8 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher, M.D For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Leif Johansson For For Management 8 Elect Director Alan J. Lacy For For Management 9 Elect Director Vicki L. Sato, Ph.D. For For Management 10 Elect Director Togo D. West, Jr. For For Management 11 Elect Director R. Sanders Williams, For For Management M.D. 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Reduce Supermajority Vote Requirements For For Management Applicable to Common Stock 15 Reduce Supermajority Vote Requirement For For Management Applicable to Preferred Stock 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report and Set Goals Related to Animal Against Abstain Shareholder Use and Testing - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Martin Broughton as Director For For Management 4 Re-elect Keith Williams as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 95,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 95,000,000 8 Approve Increase in Authorised Share For For Management Capital from GBP 378,000,000 to GBP 490,000,000 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,000,000 10 Authorise up to Ten Percent of the For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to and Conditional Upon For For Management Resolution 2 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,710,685 (Convertible Bonds) 2 Subject to and Conditional Upon For For Management Resolution 1 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,710,685 (Convertible Bonds) - -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.9 Pence For For Management Per Ordinary Share 3 Re-elect Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Bob Ivell as Director For For Management 7 Re-elect Paul Moody as Director For For Management 8 Re-elect Michael Shallow as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Company and its Subsidiaries For For Management 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 50,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,450,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,450,000 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,167,000 15 Authorise 21,670,000 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings (Other than AGMs) on 14 Days' Notice - -------------------------------------------------------------------------------- BROADWIND ENERGY, INC. Ticker: BWEN Security ID: 11161T108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Cameron Drecoll For For Management 1.2 Elect Director James M. Lindstrom For For Management 1.3 Elect Director Charles H. Beynon For Withhold Management 1.4 Elect Director Terence P. Fox For For Management 1.5 Elect Director William T. Fejes, Jr. For Withhold Management 1.6 Elect Director David P. Reiland For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renato DiPentima For For Management 2 Elect Director Alan Earhart For For Management 3 Elect Director Sanjay Vaswani For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Amend Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- BRONCO ENERGY LTD. Ticker: BCF Security ID: 112213103 Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jim Dinning, Allan H.T. Crosbie, For Withhold Management Anthony F. Griffiths, G. Lawrence Spackman, James V. Esposito and Peter Pelensky as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Unallocated Options under the For Against Management Stock Option Plan - -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackie M. Clegg For For Management 1.2 Elect Director Tobia Ippolito For For Management 1.3 Elect Director James R. Seward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Gordon E. Arnell as Director For For Management 2.2 Elect William T. Cahill as Director For For Management 2.3 Elect Richard B. Clark as Director For For Management 2.4 Elect Jack L. Cockwell as Director For For Management 2.5 Elect Roderick D. Fraser as Director For For Management 2.6 Elect Paul D. McFarlane as Director For Withhold Management 2.7 Elect Allan S. Olson as Director For For Management 2.8 Elect Robert L. Stelzl as Director For For Management 2.9 Elect Diana L. Taylor as Director For For Management 2.10 Elect John E. Zuccotti as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolf-Dieter Emmerich For For Management 1.2 Elect Director Brenda J. Furlong For For Management 1.3 Elect Director Frank H. Laukien For Withhold Management 1.4 Elect Director Richard A. Packer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak K. Kapur For For Management 1.2 Elect Director Theodore C. Rogers For Withhold Management 1.3 Elect Director Robert C. Scharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.65 Pence For For Management Per Ordinary Share 4 Re-elect Angela Ahrendts as Director For For Management 5 Re-elect Stephanie George as Director For For Management 6 Re-elect David Tyler as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,300,000 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 72,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 144,000 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,800 13 Authorise Directors to Call General For For Management Meetings (Other Than an Annual General Meeting) on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BWAY HOLDING COMPANY Ticker: BWY Security ID: 12429T104 Meeting Date: FEB 22, 2010 Meeting Type: Annual Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre M. Ergas For For Management 1.2 Elect Director Warren J. Hayford For Withhold Management 1.3 Elect Director Earl L. Mason For Withhold Management 1.4 Elect Director Lawrence A. McVicker For For Management 1.5 Elect Director David M. Roderick For For Management 1.6 Elect Director Kenneth M. Roessler For For Management 1.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management 1.8 Elect Director David I. Wahrhaftig For For Management 1.9 Elect Director Thomas R. Wall, IV For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 8, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Initial Public For For Management Offering and Listing of A Shares 2 Aithorize Board to Deal with Matters For For Management for Initial Public Offering and Listing of A Shares 3 Amend Articles of Association For For Management 4 Appoint Ernst and Young Hua Ming as For For Management Accountants for the A Share Issue and Authorize Board to Fix Their Remuneration 5 Approve Provision of Guarantees for the For Against Management Company's Domestic Subsidiaries 6 Approve the Amendment of Usage For For Management Management System of Funds Raised of BYD Co. Ltd. - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 8, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Initial Public For For Management Offering and Listing of A Shares 2 Authorize Board to Deal with Matters For For Management for Initial Public Offering and Listing of A Shares - -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposal for Appropriation of For For Management Profit 5 Reappoint Ernst and Young as For For Management International Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Provision of Joint Liability For Against Management Guarantees for Domestic Subsidiaries in Respect of Bank Loans 9 Approve Pledging of Shares to Secure For For Management Borrowings 10 Other Business (Voting) For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance by the Directors of For Against Management BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gordon R. England For For Management 1.4 Elect Director James S. Gilmore III For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director Richard L. Leatherwood For For Management 1.7 Elect Director J. Phillip London For For Management 1.8 Elect Director James L. Pavitt For For Management 1.9 Elect Director Warren R. Phillips For For Management 1.10 Elect Director Charles P. Revoile For For Management 1.11 Elect Director William S. Wallace For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528236 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: DEC 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Each Ordinary For For Management Share of 6 2/13 Pence in the Capital of the Company Into Ten Ordinary Shares of 8/13 Pence Each 2 Authorise 209,240,841 New Ordinary For For Management Shares for Market Purchase 3 Approve the LTIP Conversion Proposal; For For Management Approve the Cairn Energy plc Replacement Long Term Incentive Plan 4 Approve the Option Conversion Proposal; For For Management Approve the Cairn Energy plc Replacement Share Option Plan - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Malcolm Thoms as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Simon Thomson as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For Withhold Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For Withhold Management 1.4 Elect Director James E. Poole For For Management 1.5 Elect Director Steve W. Sanders For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director Timothy A. Dawson For Withhold Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Julie S. Roberts For For Management 1.3 Elect Director J. Rich Alexander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director Edward D. Harris, Jr. For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director John H. Clappison For For Management 2.2 Elect Director Joe F. Colvin For For Management 2.3 Elect Director James R. Curtiss For For Management 2.4 Elect Director Donald H.F. Deranger For For Management 2.5 Elect Director James K. Gowans For For Management 2.6 Elect Director Gerald W. Grandey For For Management 2.7 Elect Director Nancy E. Hopkins For For Management 2.8 Elect Director Oyvind Hushovd For For Management 2.9 Elect Director J.W. George Ivany For For Management 2.10 Elect Director A. Anne McLellan For For Management 2.11 Elect Director A. Neill McMillan For For Management 2.12 Elect Director Victor J. Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANADA LITHIUM CORP. Ticker: CLQ Security ID: 135120103 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Secker, Mitchell E. Lavery, For For Management Sheila Pickens, James Fairbairn, Patrick Mohan, Kerry Knoll, Robert Cudney, and Ian McDonald as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management 4 Amend Articles Re: Eliminate Small For For Management Shareholdings - -------------------------------------------------------------------------------- CANADIAN OIL SANDS TRUST Ticker: COS.U Security ID: 13642L100 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2.1 Approve Transition Option Plan For For Management 2.2 Approve Equity Incentive Plan For For Management 2.3 Approve Stock Appreciation Rights Plan For For Management 2.4 Approve Deferred Share Unit Plan For For Management 3 Approve Adoption of New Shareholder For For Management Rights Plan of 1506633 Alberta Ltd. 4 Approve the Trustee to vote Common For For Management Shares of Corporation to Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect C.E. (Chuck) Shultz as Director For For Management 6.2 Elect Ian A. Bourne as Director For For Management 6.3 Elect Marcel R. Coutu as Director For For Management 6.4 Elect Donald J. Lowry as Director For For Management 6.5 Elect John K. Read as Director For For Management 6.6 Elect Wayne M. Newhouse as Director For For Management 6.7 Elect Brant G. Sangster as Director For For Management 6.8 Elect Wesley R. Twiss as Director For For Management 6.9 Elect John B. Zaozirny as Director For For Management 7 Approve Unitholder Rights Plan of the For For Management Trust 8 Amend Section 5.1 of Trust Indenture For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Ronald Dietz For For Management 2 Elect Director Lewis Hay, III For For Management 3 Elect Director Mayo A. Shattuck III For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Stanley Kreitman For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPSTONE TURBINE CORP. Ticker: CPST Security ID: 14067D102 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliot G. Protsch For For Management 1.2 Elect Director Richard K. Atkinson For For Management 1.3 Elect Director John V. Jaggers For For Management 1.4 Elect Director Darren R. Jamison For For Management 1.5 Elect Director Noam Lotan For For Management 1.6 Elect Director Gary J. Mayo For For Management 1.7 Elect Director Gary D. Simon For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Darrell J. Wilk For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Gary E. McCullough For For Management 8 Elect Director Edward A. Snyder For For Management 9 Elect Director Leslie T. Thornton For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 4 Re-elect David Mansfield as Director For For Management 5 Re-elect Baroness Morgan as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 7 Approve The Carphone Warehouse Group For Against Management plc Value Enhancement Scheme (CPWG VES) 8 Authorise the Company to Make Loans to For Against Management Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the CPWG VES as Determined by the Remuneration Committee 9 Subject to the Approval of Resolutions For Against Management 7 and 8, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the CPWG VES Into Effect 10 Approve the TalkTalk Group Value For Against Management Enhancement Scheme (TTG VES) 11 Authorise Company to Make Loans to For Against Management Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the TTG VES as Determined by the Remuneration Committee 12 Subject to the Approval of Resolutions For Against Management 10 and 11, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the TTG VES Into Effect 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 14 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 304,703 and an Additional Amount Pursuant to a Rights Issue of up to GBP 609,406 After Deducting Any Securities Issued Under the General Authority 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,705 16 Authorise 91,410,825 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: FEB 24, 2010 Meeting Type: Special Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve New Carphone Warehouse Demerger For For Management Reduction 3 Approve TalkTalk Capital Reduction For For Management 4 Approve Demerger of the TalkTalk For For Management Business 5 Approve Grant of Options under the For For Management Unapproved Schedule to The Carphone Warehouse Company Share Option Plan to Employees of Best Buy Europe Distributions Ltd 6 Amend the Unapproved Schedule to For For Management Company Share Option Plan, Performance Share Plan, Executive Incentive Scheme, The TalkTalk Value Enhancement Scheme and the Value Enhancement Scheme 7 Approve Adoption by TalkTalk and New For For Management Carphone Warehouse of the Unapproved Schedule to Company Share Option Plan, Performance Share Plan and the Executive Incentive Scheme 8 Approve Adoption by TalkTalk of The For Against Management TalkTalk Group Value Enhancement Scheme (TTG VES) 9 Approve Adoption by TalkTalk of The For Against Management Carphone Warehouse Group Value Enhancement Scheme (CPWG VES) 10 Approve Adoption by New Carphone For Against Management Warehouse of the CPWG VES 11 Approve Establishment by TalkTalk of For For Management The TalkTalk Telecom Group plc 2010 Discretionary Share Option Plan 12 Approve Establishment by New Carphone For For Management Warehouse of the Carphone Warehouse Group plc 2010 Share Scheme 13 Approve Establishment by TalkTalk of For For Management The TalkTalk Telecom Group plc Savings Related Share Option Scheme - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC, THE Ticker: CPW Security ID: G5344S105 Meeting Date: FEB 24, 2010 Meeting Type: Court Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Vituli For For Management 1.2 Elect Director Daniel T. Accordino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa J. Castagna For Withhold Management 1.2 Elect Director William J. Montgoris For Withhold Management 1.3 Elect Director David Pulver For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B. D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Review Fair Lending Policy Against Abstain Shareholder - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For For Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 1.5 Elect Director Susan C. Schwab For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Amend Human Rights Policy Against Abstain Shareholder 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CAVIUM NETWORKS, INC. Ticker: CAVM Security ID: 14965A101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Syed B. Ali For For Management 1.2 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: OCT 7, 2009 Meeting Type: Special Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Lebovitz For Withhold Management 1.2 Elect Director Kathleen M. Nelson For For Management 1.3 Elect Director Winston W. Walker For For Management 1.4 Elect Director Thomas J. DeRosa For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For Withhold Management 1.2 Elect Director Larry T. Mcdowell For Withhold Management 1.3 Elect Director Walter Tyree For Withhold Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Weidman For For Management 2 Elect Director Mark C. Rohr For For Management 3 Elect Director Farah M. Walters For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELERA CORPORATION Ticker: CRA Security ID: 15100E106 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Ayers For For Management 2 Elect Director Wayne I. Roe For For Management 3 Elect Director Bennett M. Shapiro For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Elect Director Yoshiyuki Kasai For For Management 2.2 Elect Director Masayuki Matsumoto For For Management 2.3 Elect Director Yoshiomi Yamada For For Management 2.4 Elect Director Koushi Akutsu For For Management 2.5 Elect Director Toyonori Noda For For Management 2.6 Elect Director Kouei Tsuge For For Management 2.7 Elect Director Tsutomu Morimura For For Management 2.8 Elect Director Junichi Hirasawa For For Management 2.9 Elect Director Mitsuru Nakamura For For Management 2.10 Elect Director Shin Kaneko For For Management 2.11 Elect Director Masaki Seki For For Management 2.12 Elect Director Naotoshi Yoshikawa For For Management 2.13 Elect Director Katsumi Miyazawa For For Management 2.14 Elect Director Mamoru Uno For For Management 2.15 Elect Director Yoshiki Suyama For For Management 2.16 Elect Director Yoshito Tsubouchi For For Management 2.17 Elect Director Hidenori Fujii For For Management 2.18 Elect Director Sumio Atsuchi For For Management 2.19 Elect Director Kiyoshi Watanabe For For Management 2.20 Elect Director Hideyuki Shouji For For Management 2.21 Elect Director Fujio Chou For For Management 2.22 Elect Director Kenji Koroyasu For For Management 2.23 Elect Director Kotaro Mizuno For For Management 3 Appoint Statutory Auditor Osamu For For Management Nakayama - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Nick Luff as Director For For Management 8 Elect Chris Weston as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Vote Management Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4.1 Amend Articles Re: Approve Electronic For Did Not Vote Management Distribution of Documents Pertaining to General Meetings 4.2 Amend Articles Re: Abolish Requirement For Did Not Vote Management for Chairman to Preside the General Meeting 4.3 Amend Articles Regarding Convocation of For Did Not Vote Management General Meeting 5 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Authorize Repurchase of up to Five For Did Not Vote Management Percent of Issued Shares 9 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Approve Remuneration of Directors For Did Not Vote Management 10.2 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Elect Bard Mikkelsen as Director For Did Not Vote Management 12.1 Elect Gunnar Bjorkavag as Committee For Did Not Vote Management Chair and Member of Nominating Committee 12.2 Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 12.3 Elect Ottar Haugerud as Member of For Did Not Vote Management Nominating Committee 12.4 Elect Kari Moen as Member of Nominating For Did Not Vote Management Committee 13 Initiate Procedures to Allow Board Against Did Not Vote Shareholder Members to be Elected Each Year - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E Bisbee Jr. For For Management 1.2 Elect Director Linda M. Dillman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Receive Board of Directors Report None Did Not Vote Management 3 Receive Supervisory Board Report None Did Not Vote Management 4 Receive Audit Committee Report None Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Consolidated Financial Statements 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Articles of Association For Did Not Vote Management 8 Approve Contract of Deposit of Part of For Did Not Vote Management Enterprise Power Plant Chvaletice to Subsidiary 9 Approve Charitable Donations For Did Not Vote Management 10 Recall and Elect Supervisory Board For Did Not Vote Management Member 11 Approve Contracts on Performance of For Did Not Vote Management Functions with Supervisory Board Members 12 Recall and Elect Members of Audit For Did Not Vote Management Committee 13 Approve Contracts on Performance of For Did Not Vote Management Functions with Members of Audit Committee 14 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect David Rubner as Director For For Management 1.6 Elect Tal Shavit as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Equity Compensation of CEO For Against Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For For Management 1.2 Elect Director R. Keith Elliott For For Management 1.3 Elect Director Robert N. Wildrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Abstain Shareholder 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Financial Risks From Climate Against Abstain Shareholder Change 24 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CHICAGO BRIDGE AND IRON COMPANY NV Ticker: CBI Security ID: 167250109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of The Member Of The For Did Not Vote Management Supervisory Board: Michael L. Underwood. (please Note That An Abstain Vote Will count As A For Vote For The Alternate Nominee Luciano Reyes) 2 Election Of Member Of Management Board: For Did Not Vote Management Chicago Bridge & Iron Company B.v. (please Note That An Abstain Vote Will Count As a For Vote For Alternate Nominee Lealand Finance Company B.v.) 3 Authorize The Preparation Of Our Dutch For Did Not Vote Management Statutory Annual Accounts and Annual Report Of Our Management Board In English Language. 4 To Discharge The Sole Member Of The For Did Not Vote Management Management Board From liability, All As More Fully Described In The Proxy Statement. 5 To Discharge The Members Of The For Did Not Vote Management Supervisory Board From liability, All As More Fully Described In The Proxy Statement. 6 To Approve The Extension Of The For Did Not Vote Management Authority Of Our Management Board, To Repurchase Up To 10% Of Issued Share Capital. 7 To Appoint Ernst & Young Llp As Our For Did Not Vote Management Independent Registered Public Accounting Firm, Who Will Audit Our Accounts. 8 To Approve The Chicago Bridge & Iron For Did Not Vote Management Company Incentive Compensation Program. 9 To Approve The Extension Of The For Did Not Vote Management Authority Of The Supervisory Board To Issue Shares And/or Grant Rights To Acquire Shares. 10 To Approve The Compensation Of The For Did Not Vote Management Members Of The Supervisory Board. 11 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy - -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. (THE) Ticker: PLCE Security ID: 168905107 Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Malcolm Elvey For For Management 1.2 Elect Director Sally Frame Kasaks For For Management 1.3 Elect Director Norman Matthews For For Management 2 Ratify Auditors For For Management 3 Repeal All Board Approved Bylaw Against Against Shareholder Amendments Adopted After March 5, 2009 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Raphael Benaroya For None Shareholder 1.2 Elect Director Jeremy J. Fingerman For None Shareholder 1.3 Elect Director Ross B. Glickman For None Shareholder 2 Ratify Auditors None None Management 3 Repeal All Board Approved Bylaw For None Shareholder Amendments Adopted After March 5, 2009 - -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC., THE Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane T. Elfers For For Management 2 Elect Director Robert N. Fisch For For Management 3 Elect Director Louis Lipschitz For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy Diamond For For Management 1.2 Elect Director John Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA BAK BATTERY, INC. Ticker: CBAK Security ID: 16936Y100 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiangqian Li For For Management 1.2 Elect Director Huanyu Mao For For Management 1.3 Elect Director Richard B. Goodner For Withhold Management 1.4 Elect Director Chunzhi Zhang For Withhold Management 1.5 Elect Director Charlene Spoede Budd For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Angel Cano Fernandez as a For Against Management Non-Executive Director 2 Approve Issuance of Subordinated Bonds For For Shareholder and/or Hybrid Capital Bonds - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xiaofan as an Executive For For Management Director 2 Elect Wu Beiying as a Supervisor For For Management - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 601898 Security ID: Y1434L100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 601898 Security ID: Y1434L100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2009 5 Approve Capital Expenditure Budget for For For Management the Year 2010 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: CNCBK Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Rights Shares in Relation to the A Share and H Share Issue 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the A Share and H Share Issue 1c Approve Subscription Price of the For For Management Rights Issue in Relation to the A Share and H Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share and H Share Issue 1e Approve Use of Proceeds in Relation to For For Management the A Share and H Share Issue 1f Approve Arrangement For the Accumulated For For Management Undistributed Profits of the Bank Prior to the Rights Issue 1g Approve Effective Period of the For For Management Resolution in Relation to the A Share and H Share Issue - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: CNCBK Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Fixed Asset Investment Budget For For Management For 2010 5 Approve Profit Distribution Plan For For For Management 2009 6 Approve Final Emoluments Distribution For For Management Plan For Directors and Supervisors 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Approve Type and Nominal Value of For For Management Rights Shares in Relation to the A Share and H Share Issue 8b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the A Share and H Share Issue 8c Approve Subscription Price of Rights For For Management Issue in Relation to the A Share and H Share Issue 8d Approve Target Subscribers in Relation For For Management to the A Share and H Share Issue 8e Approve Use of Proceeds in Relation to For For Management the A Share and H Share Issue 8f Approve Arrangement For Accumulated For For Management Undistributed Profits of the Bank Prior to the Rights Issue 8g Approve Effective Period of the For For Management Resolution in Relation to the A Share and H Share Issue 9 Approve Authorization For the Rights For For Management Issue of A Shares and H Shares 10 Approve Feasibility Report on the For For Management Proposed Use of Proceeds Raised from the Rights Issue of A Shares and H Shares 11 Approve Report on the Use of Proceeds For For Management From the Previous A Share Issue 12 Approve Mid-Term Plan of Capital For For Management Management 13a Elect Guo Shuqing as Executive Director For For Management 13b Elect Zhang Jianguo as Executive For For Management Director 13c Elect Lord Peter Levene as Independent For For Management Non-Executive Director 13d Elect Jenny Shipley as Independent For For Management Non-Executive Director 13e Elect Elaine La Roche as Independent For For Management Non-Executive Director 13f Elect Wong Kai-Man as Independent For For Management Non-Executive Director 13g Elect Sue Yang as Non-Executive For For Management Director 13h Elect Yam Chi Kwong, Joseph as For For Management Independent Non-Executive Director 13i Elect Zhao Xijun as Independent For For Management Non-Executive Director 14a Elect Xie Duyang as Shareholder For For Management Representative Supervisor 14b Elect Liu Jin as Shareholder For For Management Representative Supervisor 14c Elect Guo Feng as External Supervisor For For Management 14d Elect Dai Deming as External Supervisor For For Management 14e Elect Song Fengming as Shareholder For For Management Representative Supervisor 15a Elect Zhu Xiaohuang as Executive None For Shareholder Director 15b Elect Wang Shumin as Non-Executive None For Shareholder Director 15c Elect Wang Yong as Non-Executive None For Shareholder Director 15d Elect Li Xiaoling as Non-Executive None For Shareholder Director 15e Elect Zhu Zhenmin as Non-Executive None For Shareholder Director 15f Elect Lu Xiaoma as Non-Executive None For Shareholder Director 15g Elect Chen Yuanling as Non-Executive None For Shareholder Director 16 Amend Rules of Procedure Re: Delegation None For Shareholder of Authorities by the Shareholder's General Meeting to the Board - -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD Ticker: 904 Security ID: G2107G105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3a Reelect Sun Shao Feng as Director For For Management 3b Reelect Nie Xing as Director For For Management 3c Reelect Ip Siu Kay as Director For For Management 3d Reelect Huang Zhigang as Director For For Management 3e Reelect Zheng Baodong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint CCIF CPA Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Equity For For Management Swap and Related Transactions 2 Approve Potential Off-Market Repurchase For For Management of Up to 12.6 Million Shares as Contemplated by the Amended and Restated Equity Swap - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hu Yueming as Executive For For Management Director 3b Reelect Chen Yongdao as Executive For For Management Director 3c Reelect Lu Xun as Executive Director For For Management 3d Reelect Jin Maoji as Executive Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.458 Per For For Management Share 3a Reelect Li Yue as Director For For Management 3b Reelect Lu Xiangdong as Director For Against Management 3c Reelect Xin Fanfei as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 4 Reappoint KMPG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan and Final Dividend Distribution Plan 5 Authorize Board to Deal with All Issues For For Management in Relation of the Interim Dividend for the Year 2010 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. and UHY Vocation HK CPA Limited as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles Re: Change of the Name For For Management of China National Building Material Group Corporation - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: 1893 Security ID: Y15048104 Meeting Date: AUG 25, 2009 Meeting Type: Special Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to the Board to For For Management Issue Interim Notes of the Company in the People's Republic of China Up to an Aggregate Principal Amount of RMB 4.2 Billion 2 Authorize the Board to Authorize Tan For For Management Zhongming and Zhou Yuxian to Exercise the General Mandate Pursuant to the Issue of the Interim Notes - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: 1893 Security ID: Y15048104 Meeting Date: NOV 13, 2009 Meeting Type: Special Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance by Sinoma Science & For For Management Technology Co. Ltd. (SST) of 50 Million New A Shares at a Subscription Price of RMB 25.08 Per Share By Way of Private Placement 2 Approve Subscription of 37.1 Million A For For Management Shares of SST at a Subscription Price of RMB 25.08 Per Share Pursuant to the Subscription Agreement 3 Approve Subscription by Beijing Huaming For For Management Lightning Co. Ltd. of 4.3 Million A Shares of SST at a Subscription Price of RMB 25.08 Per Share Pursuant to the Huaming Share Subscription Agreement 4 Approve Subscription by China Water For For Management Investment Group Corp. of 8.6 Million A Shares of SST at a Subscription Price of RMB 25.08 Per Share Pursuant to the CWI Share Subscription Agreement - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: 1893 Security ID: Y15048104 Meeting Date: DEC 24, 2009 Meeting Type: Special Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1a Amend Articles Re: Corporate For For Management Information 1b Amend Articles Re: Registered Address For For Management 1c Amend Articles Re: Authorized For For Management Operational Projects 1d Amend Articles Re: Role of Chairman in For For Management Convening and Presiding Over a General Meeting 1e Amend Articles Re: Board Composition For For Management 1f Amend Articles Re:Functions and Powers For For Management of the Chairman of the Board 1g Amend Articles Re: Notice of Meetings For For Management 1h Amend Articles Re: Applicable Exchange For For Management Rates for Payment of Cash Dividends 2 Elect Li Xinhua as an Executive For For Management Director and Authorize the Remuneration Committee to Fix His Remuneration 3 Elect Tong Anyan as an Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Fix His Remuneration 4 Elect Shi Chungui as an Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Fix His Remuneration 5 Elect Lu Zhengfei as an Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Fix His Remuneration 6 Elect Wang Shimin as an Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Fix His Remuneration - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Final Dividend of RMB 0.025 Per Share 5 Amend Articles of Association For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Directors' Report For For Management 2 Approve 2009 Supervisors' Report For For Management 3 Approve 2009 Financial Statements For For Management 4 Approve 2009 A Share Annual Report and For For Management Annual Report Summary 5 Approve 2009 H Share Annual Report For For Management 6 Approve 2009 Allocation of Income and For For Management Dividends 7 Approve to Re-Appoint Ernst & Young as For For Management Company's Audit Firm 8 Approve Remuneration Management System For For Management of Directors and Supervisors 9 Approve 2009 Due Diligence Report of For For Management the Directors 10 Approve 2009 Report on Performance of For For Management Independent Directors 11 Elect Directors and Independent For For Management Directors 11.1 Elect Gao Guofu as Director For For Management 11.2 Elect Huo Lianhong as Director For For Management 11.3 Elect Yang Xianghai as Director For For Management 11.4 Elect Zhou Ciming as Director For For Management 11.5 Elect Yang Xiaodong as Director For For Management 11.6 Elect Feng Junyuan as Director For For Management 11.7 Elect Wang Chengran as Director For For Management 11.8 Elect Wu Jumin as Director For For Management 11.9 Elect Zheng Anguo as Director For For Management 11.10 Elect Xu Fei as Director For For Management 11.11 Elect Xu Shanda as Independent Director For For Management 11.12 Elect Chang Tso Tung Stephen as For For Management Independent Director 11.13 Elect Li Ruoshan as Independent For For Management Director 11.14 Elect Yuen Tin Fan as Independent For For Management Director 11.15 Elect Xiao Wei as Independent Director For For Management 12 Elect Supervisors For For Management 12.1 Elect Zhang Jianwei as Supervisor For For Management 12.2 Elect Lin Lichun as Supervisor For For Management 12.3 Elect Zhou Zhuping as Supervisor For For Management 13 Amend Articles of Association For For Management 14 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting 15 Approve Guidelines on H Share Related For For Management Party Transactions 16 Approve to Authorize Board to Handle For For Management All Matters Related to the Share Issuance - -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jiang Quanlong as Director For For Management 2b Reelect Jiang Cainan as Director For For Management 2c Reelect Jin Zhong as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint CCIF CPA Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD Ticker: 691 Security ID: G2116M101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3.1 Re-elect YU Yuchuan as Director and For For Management Authorize the Board to Fix His Remuneration 3.2 Re-elect Homer SUN as Director and For For Management Authorize the Board to Fix His Remuneration 3.3 Re-elect SUN Jianguo as Director and For For Management Authorize the Board to Fix His Remuneration 4 Re-appoint KPMG as Auditors of the For For Management Company and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Share Repurchase Program For For Management 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6.1 Amend Articles Re: Appointment of New For Against Management Directors by Special Resolution 6.2 Amend Articles Re: Maximum and Minimum For For Management Number of Directors 6.3 Amend Articles Re: Establishment of For For Management Executive Committee and Nomination Committee 6.4 Amend Articles Re: Term of the Chairman For For Management and Vice-Chairman 6.5 Amend Articles Re: Notice of Board For For Management Meeting - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement For For Management with Shenhua Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement For For Management with China Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement For For Management with Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement For For Management with Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service For For Management Framework Agreement with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement For For Management with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive For For Management Director 16b Reelect Zhang Yuzhuo as Executive For For Management Director 16c Reelect Ling Wen as Executive Director For For Management 16d Reelect Han Jianguo as Non-Executive For For Management Director 16e Reelect Liu Benrun as Non-Executive For For Management Director 16f Reelect Xie Songlin as Non-Executive For For Management Director 16g Reelect Gong Huazhang as Independent For For Management Non-Executive Director 16h Reelect Guo Peizhang as Independent For For Management Non-Executive Director 16i Reelect Fan Hsu Lai Tai as Independent For For Management Non-Executive Director 17a Elect Sun Wenjian as Shareholders' For For Management Representative Supervisor 17b Elect Tang Ning as Shareholders' For For Management Representative Supervisor 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SUNERGY CO., LTD. Ticker: CSUN Security ID: 16942X104 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-election Of Jianhua Zhao As A Class For For Management B Director Of The Company 2 Re-election Of Steve Morgan As A Class For For Management B Director Of The Company 3 Re-election Of Merry Tang As A Class B For For Management Director Of The Company 4 Appointment Of The Independent Auditor For For Management Deloitte Touche Tohmatsu CPA Ltd. For The Fiscal Year 2009 5 The Directors And Each Of Tingxiu Lu For For Management And Ruennsheng Allen Wang (each, An Officer ) Be, And Thereby Are, Authorized To Take Any and Every Action That Might Be Necessary To Effect The Foregoing Resolutions 1 To 4 - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Zuo Xunsheng as Director For For Management 3a2 Reelect Tong Jilu as Director For For Management 3a3 Reelect Cheung Wing Lam Linus as For For Management Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA-BIOTICS, INC. Ticker: CHBT Security ID: 16937B109 Meeting Date: MAR 5, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Song Jinan For Withhold Management 1.2 Elect Director Chin Ji Wei For For Management 1.3 Elect Director Du Wen Min For For Management 1.4 Elect Director Simon Yick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.22 per Share 5 Reelect Renaud Donnedieu de Vabres as For For Management Director 6 Reelect Eric Guerlain as Director For Against Management 7 Reelect Christian de Labriffe as For Against Management Director 8 Elect Segolene Gallienne as Director For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Masakazu Aida For For Management 2.2 Elect Director Norihisa Ito For For Management 2.3 Elect Director Tomohiko Ono For For Management 2.4 Elect Director Satoru Katsuno For For Management 2.5 Elect Director Hideko Katsumata For For Management 2.6 Elect Director Yuji Kume For For Management 2.7 Elect Director Masatoshi Sakaguchi For For Management 2.8 Elect Director Katsuji Noda For For Management 2.9 Elect Director Shun Matsushita For For Management 2.10 Elect Director Kazuhiro Matsubara For For Management 2.11 Elect Director Akira Matsuyama For For Management 2.12 Elect Director Ryousuke Mizutani For For Management 2.13 Elect Director Akihisa Mizuno For For Management 2.14 Elect Director Toshio Mita For For Management 2.15 Elect Director Yoshihito Miyaike For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Alternate Income Allocation to Against Against Shareholder Fund an Earthquake Reserve 5 Amend Articles to Exclude Use of Against Abstain Shareholder Plutonium in Fuel 6 Amend Articles to Require "Safe Shut Against Abstain Shareholder Down of Hamaoka Nuclear Reactor Units 3-5" 7 Amend Articles to "Develop Small-Scale Against Abstain Shareholder Distributed Power Including Natural Energy Sources" 8 Amend Articles to State, "To Strengthen Against Abstain Shareholder Stable Supply, the Company Shall Not Build Large, Centralized Power Plants" 9 Amend Articles to Add Rules on Against Against Shareholder Information Disclosure 10 Amend Articles to Require End of Against Abstain Shareholder Cooperation in Fast Breeder Reactor Project - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Jakki L. Haussler For For Management 1.4 Elect Director Mark Lazarus For For Management 1.5 Elect Director Craig F. Maier For For Management 1.6 Elect Director Alex Shumate For For Management 1.7 Elect Director Lynn A. Wentworth For For Management 1.8 Elect Director John M. Zrno For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Andrew N. Liveris For For Management 6 Elect Director Michael E. O'Neill For For Management 7 Elect Director Vikram S. Pandit For For Management 8 Elect Director Richard D. Parsons For For Management 9 Elect Director Lawrence R. Ricciardi For For Management 10 Elect Director Judith Rodin For For Management 11 Elect Director Robert L. Ryan For For Management 12 Elect Director Anthony M. Santomero For For Management 13 Elect Director Diana L. Taylor For For Management 14 Elect Director William S. Thompson, Jr. For For Management 15 Elect Director Ernesto Zedillo For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Omnibus Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Amend NOL Rights Plan (NOL Pill) For For Management 21 Approve Reverse Stock Split For For Management 22 Affirm Political Non-Partisanship Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder 24 Report on Collateral in Derivatives Against For Shareholder Trading 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 26 Stock Retention/Holding Period Against For Shareholder 27 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark B. Templeton For For Management 2 Elect Director Stephen M. Dow For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Ticker: 35760 Security ID: Y16608104 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Messrs. Robert For For Management Burgstahler, 1.2 Elect Director Paul Donovan For For Management 1.3 Elect Director Norman Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William D. Larsson For For Management 2 Elect Director Michael T. Riordan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CNA SURETY CORPORATION Ticker: SUR Security ID: 12612L108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Anthony S. Cleberg For For Management 1.3 Elect Director David B. Edelson For Withhold Management 1.4 Elect Director D. Craig Mense For Withhold Management 1.5 Elect Director Robert A. Tinstman For For Management 1.6 Elect Director John F. Welch For Withhold Management 1.7 Elect Director Peter W. Wilson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Jide Zeitlin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products - -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Marcus Beresford as Director For For Management 5 Re-elect Mark Ronald as Director For For Management 6 Re-elect Andy Stevens as Director For For Management 7 Re-elect Warren Tucker as Director For For Management 8 Elect John Devaney as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Adopt New Articles of Association For For Management 15 Amend the Share Incentive Plan For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Muhtar Kent For For Management 7 Elect Director Donald R. Keough For For Management 8 Elect Director Maria Elena Lagomasino For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Performance-Based Equity Awards Against Against Shareholder 19 Publish Report on Chemical Bisphenol A Against Abstain Shareholder (BPA) - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Phillip Humann For For Management 1.2 Elect Director Suzanne B. Labarge For For Management 1.3 Elect Director Veronique Morali For Withhold Management 1.4 Elect Director Phoebe A. Wood For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director David W. Johnson For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Report on Charitable Contributions Against Abstain Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLRS Security ID: B26882165 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 4.04 per Share For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Reelect SA Farik Represented by Frans For Did Not Vote Management Colruyt as Director 8b Reelect SA Herbeco Represented by Piet For Did Not Vote Management Colruyt as Director 8c Reelect Frans Colruyt as Director For Did Not Vote Management 9 Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLRS Security ID: B26882165 Meeting Date: OCT 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report For Did Not Vote Management I.2 Receive Special Auditor Report For Did Not Vote Management I.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 200,000 Shares I.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management I.3 I.6 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital I.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 I.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and File Required Documents/Formalities at Trade Registry II1.1 Receive Special Board Report For Did Not Vote Management II1.2 Receive Auditor Report For Did Not Vote Management II1.3 Amend Corporate Purpose For Did Not Vote Management II.2 Amend Articles Re: Duration of Share For Did Not Vote Management Repurchase Program III.1 Receive Special Board Report For Did Not Vote Management III.2 Authorize Repurchase of Up to 6,682,898 For Did Not Vote Management Shares IV Approve Cancellation of Repurchased For Did Not Vote Management Shares V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry V.I Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For Withhold Management 1.2 Elect Director Richard H. Fleming For Withhold Management 1.3 Elect Director Ernest R. Verebelyi For Withhold Management 1.4 Elect Director Wallace W. Creek For Withhold Management 1.5 Elect Director Stephen Rabinowitz For Withhold Management 1.6 Elect Director Linda A. Goodspeed For Withhold Management 1.7 Elect Director Nicholas T. Pinchuk For Withhold Management 1.8 Elect Director Liam G. Mccarthy For Withhold Management 1.9 Elect Director Christian B. Ragot For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0267 For For Management Per Share 3 Approve Directors' Fees of SGD 537,500 For For Management for the Financial Year Ended December 31, 2009 (2008: SGD 505,000) 4 Reelect Oo Soon Hee as Director For For Management 5 Reelect Ong Ah Heng as Director For For Management 6 Reelect Sum Wai Fun, Adeline as For For Management Director 7 Reelect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the ComfortDelGro Employees' Share Option Scheme - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect S Carolyn Kay as a Director For For Management 2(b) Elect Fergus D Ryan as a Director For For Management 2(c) Elect David J Turner as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Reward Shares to a For For Management Maximum Value of A$4.49 Million to R J Norris, CEO, Under the Group Leadership Reward Plan of Commonwealth Bank of Australia - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director W. Larry Cash For For Management 3 Elect Director H. Mitchell Watson, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Remi Dorval as Director For For Management 5 Elect Denis Ranque as Director For For Management 6 Elect Kathleen Sendall as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 640,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 9 Million 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Duration of One Year for Against Against Shareholder Authorizations to Grant Equity-Based Compensation Awards - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Shares For For Management - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Annual Report as of Dec. For For Management 31, 2009 2 Approve the Financial Statements as of For For Management Dec. 31, 2009 3 Elect External Auditors for Fiscal Year For For Management 2010 4 Approve Allocation of Income For For Management - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.8 Pence Per For For Management Ordinary Share 4 Elect Don Robert as Director For For Management 5 Re-elect Gary Green as Director For For Management 6 Re-elect Sir Ian Robinson as Director For For Management 7 Re-elect Steve Lucas as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 61,800,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 61,800,000 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,250,000 12 Authorise 185,500,000 Ordinary Shares For For Management for Market Purchase 13 Approve The Compass Group plc Long Term For For Management Incentive Plan 2010 14 Approve The Compass Group Share Option For For Management Plan 2010 15 Authorise the Company and its For For Management 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 125,000 16 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director W. Matt Ralls For For Management 1.3 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Boyd Douglas For Withhold Management 1.2 Elect Director Charles P. Huffman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For Withhold Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: MAR 3, 2010 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures Re: Appoint For For Management Chairman of Company Board of Directors as Meeting Chairman; Appoint Company Corporate Secretary as Meeting Secretary 2 Approve Early Termination of Powers of For Against Management Board of Directors 3.1 Elect Ulf Backmayer as Director None Against Management 3.2 Elect Ruslan Ibragimov as Director None Against Management 3.3 Elect Mikhail Gerchuk as Director None Against Management 3.4 Elect Konstantin Markov as Director None Against Management 3.5 Elect Evgeny Olkhovskiy as Director None Against Management 3.6 Elect Sergey Pridantsev as Director None Against Management 3.7 Elect Sten Erik Yngve Redling as None For Management Director 3.8 Elect Victor Stankevich as Director None Against Management 3.9 Elect Michael Hecker as Director None Against Management 3.10 Elect Thomas Holtrop as Director None For Management 3.11 Elect Mikhail Shamolin as Director None Against Management 4 Approve Early Termination of Powers of For For Management Audit Commission 5.1 Elect Vladimir Barinov as Member of For For Management Audit Commission 5.2 Elect Grigory Kulikov as Member of For For Management Audit Commission 5.3 Elect Ekaterina Lobova as Member of For For Management Audit Commission 5.4 Elect Pavel Reikh as Member of Audit For For Management Commission 5.5 Elect Anton Shvydchenko as Member of For For Management Audit Commission - -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Anton For For Management 1.2 Elect Director William R. Corbin For For Management 1.3 Elect Director Robert Jaunich, II For For Management 1.4 Elect Director W. Keith Kennedy, Jr. For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Douglas W. Stotlar For For Management 1.7 Elect Director Peter W. Stott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director Gordan Eubanks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONNACHER OIL & GAS LTD. Ticker: CLL Security ID: 20588Y103 Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. Hugh Bessell, Colin M. Evans, For Withhold Management Richard A. Gusella, Jennifer K. Kennedy, Stewart D. McGregor, Kelly J. Ogle, Peter D. Sametz, W. C. (Mike) Seth as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Unallocated Stock Options and For Against Management Share Unit Awards Under the Stock Option Plan and Share Unit Award Plan 4 Approve Extention of the Term of the For For Management Shareholder Rights Plan - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Abstain Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Abstain Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Abstain Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Abstain Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Glenn Hilliard For For Management 2 Elect Director Donna A. James For For Management 3 Elect Director R. Keith Long For For Management 4 Elect Director Charles W. Murphy For For Management 5 Elect Director Debra J. Perry For For Management 6 Elect Director C. James Prieur For For Management 7 Elect Director Neal C. Schneider For Against Management 8 Elect Director Michael T. Tokarz For For Management 9 Elect Director John G. Turner For Against Management 10 Elect Director David K. Zwiener For For Management 11 Change Company Name For For Management 12 Amend Securities Transfer Restrictions For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Alexander For For Management 1.2 Elect Director Brady F. Carruth For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian E. Butler as Director For For Management 2 Approve MarcumRachlin as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Peter M. Perez For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Daniel Camus For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, For For Management III 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth R. Peak For Against Management 2 Elect Director B.A. Berilgen For For Management 3 Elect Director Jay D. Brehmer For For Management 4 Elect Director Charles M. Reimer For For Management 5 Elect Director Steven L. Schoonover For For Management 6 Ratify Auditors For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONTINUCARE CORPORATION Ticker: CNU Security ID: 212172100 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Pfenniger, Jr. For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Phillip Frost For Withhold Management 1.5 Elect Director Jacob Nudel For For Management 1.6 Elect Director Marvin A. Sackner For For Management 1.7 Elect Director Jacqueline M. Simkin For For Management 1.8 Elect Director A. Marvin Strait For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Richard R. Devenuti For For Management 1.3 Elect Director Thomas L. Monahan Iii For For Management 1.4 Elect Director Philip A. Odeen For For Management 1.5 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For For Management 2 Elect Director Stuart W. Booth For For Management 3 Elect Director Gary F. Colter For For Management 4 Elect Director L. William Krause For For Management 5 Elect Director Harvey L. Tepner For For Management 6 Elect Director Randolph I. Thornton For For Management 7 Elect Director J. Michael Walsh For For Management 8 Approve Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORETRONIC CORP(FRMLY OPTOMA CORP) Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 7.1 Elect Wade Chang with ID Number 5 as For For Management Director 7.2 Elect Frank Juang with ID Number 168 as For For Management Director 7.3 Elect Representative of Hsun Chieh For For Management Investment Co., Ltd. with ID Number 29798/70761592 as Director 7.4 Elect Robert Hung with ID Number For For Management C100504640 as Director 7.5 Elect Ted T.C.Tu with ID Number For For Management A110391091 as Independent Director 7.6 Elect Yen-Chun Wang with ID Number For For Management F100264199 as Independent Director 7.7 Elect Han-Ping D. Shieh with ID Number For For Management B100613081 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of New Elected Directors 9 Transact Other Business None None Management - -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year Ended Dec.31, 2009 2 Present CEO's Report For For Management 3 Approve Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income For For Management 5 Fix Maximum Amount for Share Repurchase For For Management Reserve 6 Elect and/or Ratify Directors and Board For For Management Secretary and Deputy Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and For For Management Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Amend Equity Award Plan for Employees Against Against Shareholder and Officers - -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Craig Arnold as Director For For Management 2b Elect Robert H. Brust as Director For For Management 2c Elect John M. Connors, Jr. as Director For For Management 2d Elect Christopher J. Coughlin as For For Management Director 2e Elect Timothy M. Donahue as Director For For Management 2f Elect Kathy J. Herbert as Director For For Management 2g Elect Randall J. Hogan, III as Director For For Management 2h Elect Richard J. Meelia as Director For Abstain Management 2i Elect Dennis H. Reilley as Director For For Management 2j Elect Tadataka Yamada as Director For For Management 2k Elect Joseph A. Zaccagnino as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Treasury Shares For For Management - -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Steven Kotler For For Management 1.3 Elect Director Jules B. Kroll For For Management 1.4 Elect Director David M. Malcolm For For Management 1.5 Elect Director Jerome S. Markowitz For For Management 1.6 Elect Director Jack H. Nusbaum For Withhold Management 1.7 Elect Director Edoardo Spezzotti For Withhold Management 1.8 Elect Director John E. Toffolon, Jr. For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Agreement for Rene Carron Re: For For Management Post-Mandate Benefits 6 Approve Agreement for Bernard Mary Re: For For Management Post-Mandate Benefits 7 Approve Agreement for Jean-Yves Hocher For For Management Re: Post-Mandate Benefits 8 Approve Agreement for Jacques Lenormand For For Management Re: Post-Mandate Benefits 9 Approve Agreement for Frederic de For Against Management Leusse Re: Post-Mandate Benefits 10 Approve Agreement for Georges Pauget For Against Management Re: Post-Mandate Benefits 11 Approve Agreement for Jean-Paul For For Management Chifflet Re: Post-Mandate Benefits 12 Approve Agreement for Michel Mathieu For Against Management Re: Post-Mandate Benefits 13 Approve Agreement for Bruno de Laage For Against Management Re: Post-Mandate Benefits 14 Ratify Appointment of Philippe Brassac For Against Management as Director 15 Reelect Philippe Brassac as Director For Against Management 16 Ratify Appointment of Veronique For Against Management Flachaire as Director 17 Reelect Veronique Flachaire as Director For Against Management 18 Elect Claude Henry as Director For Against Management 19 Ratify Appointment of Bernard Lepot as For Against Management Director 20 Elect Jean-Marie Sander as Director For Against Management 21 Elect Christian Talgorn as Director For Against Management 22 Elect Monica Mondardini Director For For Management 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 26 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 5.7 Billion 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan For For Management 35 Approve Stock Purchase Plan Reserved For For Management for International Employees 36 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 37 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 38 Authorize Filing of Required For For Management Documents/Other Formalities A Delegate Powers to the Board to Define None Against Shareholder the Terms and Conditions for Allocating Seats on the ESOP's Supervisory Boards - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For Did Not Vote Management 5.1.2 Reelect Aziz Syriani as Director For Did Not Vote Management 5.1.3 Reelect David Syz as Director For Did Not Vote Management 5.1.4 Reelect Peter Weibel as Director For Did Not Vote Management 5.1.5 Elect Jassim Al Thani as Director For Did Not Vote Management 5.1.6 Elect Robert Benmosche as Director For Did Not Vote Management 5.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Nafus For Withhold Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bonney For For Management 1.2 Elect Director Mark Corrigan For For Management 1.3 Elect Director Sylvie Gregoire For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lipinski For Withhold Management 1.2 Elect Director C. Scott Hobbs For For Management 1.3 Elect Director Scott L. Lebovitz For Withhold Management 1.4 Elect Director George E. Matelich For Withhold Management 1.5 Elect Director Steve A. Nordaker For For Management 1.6 Elect Director Stanley de J. Osborne For Withhold Management 1.7 Elect Director John K. Rowan For Withhold Management 1.8 Elect Director Joseph E. Sparano For For Management 1.9 Elect Director Mark E. Tomkins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Devine For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director James E. Sweetnam For For Management 1.4 Elect Director Keith E. Wandell For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven M. Rales For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Alan G. Spoon For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Allocation of Income and Omission of Dividends 2 Reelect Alf Duch-Pedersen, Eivind For Did Not Vote Management Kolding, Peter Hojland , Mats Jansson, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen as Directors; Elect Ole Andersen and Michael Fairey as New Directors 3 Ratify Grant Thornton and KPMG as For Did Not Vote Management Auditors 4.1 Amend Articles Re: Incorporate New For Did Not Vote Management Concepts in Articles of Association as Consequence of New Danish Companies Act 4.2 Amend Articles Re: Move Reference to For Did Not Vote Management the Company's Address from Article 3.1 to Article 1.2 4.3 Amend Articles Re: Stipulate That the For Did Not Vote Management Corporate Language is Danish and English; Stipulate that General Meetings May be Held in Danish or English 4.4 Extend Authorization to Increase Share For Did Not Vote Management Capital by up to DKK 23.99 Billion to March 1, 2015; Extend Authorization to Issue Convertible Bonds to March 1, 2015 4.5 Amend Articles Re: Editorial Changes to For Did Not Vote Management Article 6.3 4.6 Amend Articles Re: Editorial Changes to For Did Not Vote Management Article 6.4; Adjust Minimum Conversion Price for Convertible Loans 4.7 Amend Articles Re: Information For Did Not Vote Management Referring to Company's Share Registrar 4.8 Amend Articles Re: Electronic For Did Not Vote Management Distribution of Documents Pertaining to the General Meeting 4.9 Amend Articles Re: Right to Convene an For Did Not Vote Management Extraordinary General Meeting 4.10 Amend Articles Re: Notification of For Did Not Vote Management General Meeting; Set Deadline for Submitting Shareholder Proposals 4.11 Amend Articles Re: Chairman of the For Did Not Vote Management General Meeting 4.12 Amend Articles Re: Set Record Date and For Did Not Vote Management Registration Date 4.13 Amend Articles Re: Proxy Voting For Did Not Vote Management 4.14 Amend Articles Re: Stipulate that Board For Did Not Vote Management Meetings may be Held in Danish and English 5.1 Amend Corporate Purpose Against Did Not Vote Shareholder 5.2 Wind up Businesses not Covered by the Against Did Not Vote Shareholder New Corporate Purpose 5.3 Specify that all Shares must be Against Did Not Vote Shareholder Registered by Name 5.4 Stipulate that Existing Shareholders Against Did Not Vote Shareholder Shall Have Preemption Rights to Subscribe for New Shares in Proportion to Their Existing Holdings 5.5 Approve Creation of DKK 24.0 Million Against Did Not Vote Shareholder with Preemptive Rights 5.6 Proposal for Deletion of Article 6.2 Against Did Not Vote Shareholder 5.7 Amend Article 6.4 Regarding Convertible Against Did Not Vote Shareholder Loans 5.8 Proposal for Deletion of Article 6.5 Against Did Not Vote Shareholder 5.9 Amend Article 6.7 Regarding Share Against Did Not Vote Shareholder Characteristics 5.10 Introduce New Article 7.4 Regarding Against Did Not Vote Shareholder Shareholders' Right to Submit Proposals in Writing or by Email 5.11 Amend Article 6.4 and Stipulate That Against Did Not Vote Shareholder Any Shareholder Shall be Entitled to Demand That a Ballot be Held 5.12 Amend Article 10.2 Regarding Signing of Against Did Not Vote Shareholder the Minutes of the Meeting 5.13 Amend Article 13.2 Regarding Agenda for Against Did Not Vote Shareholder the Annual General Meeting 5.14 Amend Article 15.1 Regarding the Against Did Not Vote Shareholder Election of Board Members 5.15 Amend Article 15.3 Regarding The Board Against Did Not Vote Shareholder Members' Term of Office 5.16 Amend Article 18.2 and Stipulate Against Did Not Vote Shareholder Variable Remuneration May Not Be Paid to Members of the Board of Directors, Executive Board, and Other Employees 5.17 Amend Article 23.1 to Include Aben og Against Did Not Vote Shareholder Aerlig Bank as Company's Secondary Name 6.1 Require Directors and Executives to Against Did Not Vote Shareholder Respond Questions at General Meetings Instantly With Reference to Questions 6.2 Ban Variable Pay from Staff and Against Did Not Vote Shareholder Directors Until Share Price Exceeds Certain Historical Price 6.3 Require Quarter of Salaries of Against Did Not Vote Shareholder Directors and Executives to be Paid in Shares that Vest over Three Years 6.4 Require Directors and Executives to Against Did Not Vote Shareholder Disclose their Tradings of Danske Bank Shares at Every General Meeting 6.5 Require that at Least Five Shareholders Against Did Not Vote Shareholder Supervise the Vote Count 6.6 Require that General Meeting be Open to Against Did Not Vote Shareholder the Press; Require Filming of General Meeting be Permitted 6.7 Require that General Meeting be Against Did Not Vote Shareholder Videotaped; Require that Video be Posted on Danske Bank?s Web site; Require that Video be Available to All 6.8 Require that Shareholders Owning More Against Did Not Vote Shareholder than Five Percent of Share Capital Disclose Their Vote 6.9 Require that at least Three Board Against Did Not Vote Shareholder Members Own Less than DKK 5 Million in Danske Bank?s Share Capital 6.10 Require that the Entire Board of Against Did Not Vote Shareholder Directors Sit on the Stage (at the Meeting); Require that Board Members be Visible to Shareholders 6.11 Require that Acquisition of Banks Against Did Not Vote Shareholder Outside Denmark as Well as Major Investments be Approved by AGM 6.12 Require that Board of Directors Resign Against Did Not Vote Shareholder if Company Loses more than 50 Percent of Share Capital 6.13 Move IT Development from India to Against Did Not Vote Shareholder Denmark; Require that Actual IT Development be Initiated 7 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 8 Require Board to Find New CEO not Against Did Not Vote Shareholder Currently Employed by Danske Bank - -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 35720 Security ID: Y2020U108 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Hyun-Young as Inside For For Management Director 3.2 Reelect Peter Jackson as Outside For For Management Director 4.1 Reelect Peter Jackson as Member of For For Management Audit Committee 4.2 Reelect Koo Bon-Chun as Member of Audit For For Management Committee 4.3 Reelect Han Su-Jung as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Ordinary Share 3a Approve Directors' Fees of SGD 1.6 For For Management Million for 2009 (2008: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 4.5 For For Management Million for Koh Boon Hwee for 2009 (2008: 2 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Ang Kong Hua as Director For For Management 5b Reelect John Alan Ross as Director For For Management 5c Reelect Kwa Chong Seng as Director For For Management 6a Reelect Ambat Ravi Shankar Menon as For For Management Director 6b Reelect Piyush Gupta as Director For For Management 6c Reelect Peter Seah Lim Huat as Director For For Management 7 Reelect Andrew Robert Fowell Buxton as For For Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Tore Steen For For Management 1.7 Elect Director Ruth M. Owades For For Management 1.8 Elect Director Karyn O. Barsa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Aulana L. Peters For For Management 3 Elect Director David B. Speer For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Limit Executive Compensation Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Sallie L. Krawcheck For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Sam Nunn For Withhold Management 2 Ratify Auditors For For Management 3 Reimburse Proxy Contest Expenses Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Cheryl E. Mayberry For For Management McKissack 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENDREON CORPORATION Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerardo Canet For For Management 1.2 Elect Director Bogdan Dziurzynski For For Management 1.3 Elect Director Douglas G. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lukas H. Lundin as Director For Withhold Management 1.2 Elect William A. Rand as Director For For Management 1.3 Elect W. Robert Dengler as Director For For Management 1.4 Elect Brian D. Edgar as Director For For Management 1.5 Elect Ron F. Hochstein as Director For For Management 1.6 Elect John H. Craig as Director For For Management 1.7 Elect Joo-Ok Chang as Director For For Management 1.8 Elect Catherine J.G. Stefan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve EUR 27.8 Million Capital For For Management Increase without Preemptive Rights 7 Approve Creation of EUR 19.5 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Approve Affiliation Agreement with For For Management Clearstream Banking AG 10a Amend Articles Re: Electronic Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10b Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For For Management Management Board Members 9 Reelect Roland Oetker to the For For Management Supervisory Board 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Articles Re: Convocation of, For For Management Participation in, Voting Rights Representation at, and Video/ Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher T Beare as a Director For For Management of DEXUS Funds Management Ltd 2 Elect John C Conde as a Director of For For Management DEXUS Funds Management Ltd 3 Elect Peter B St George as a Director For For Management of DEXUS Funds Management Ltd 4 Ratify the Past Issuance of 138.5 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Certain Institutional and Sophisticated Investors Made on April 21, 2009 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Koji Oe For For Management 2.2 Elect Director Kazuo Sugie For For Management 2.3 Elect Director Kaiji Yamaki For For Management 2.4 Elect Director Yoshihisa Kawamura For For Management 2.5 Elect Director Kazuya Shimoizumi For For Management 2.6 Elect Director Masayuki Saito For For Management 2.7 Elect Director Mineo Ono For For Management 2.8 Elect Director Eiko Kono For For Management 3 Appoint Alternate Statutory Auditor For For Management Norifumi Tateishi - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 1.7 Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25459L106 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Voting and Right of First For For Management Refusal 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Ralph F. Boyd, Jr. For For Management 1.3 Elect Director Paul A. Gould For For Management 1.4 Elect Director Charles R. Lee For For Management 1.5 Elect Director Peter A. Lund For For Management 1.6 Elect Director Gregory B. Maffei For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Nancy S. Newcomb For For Management 1.9 Elect Director Haim Saban For For Management 1.10 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Creation of up to NOK 14 For Did Not Vote Management Billion Pool of Capital with Preemptive Rights 5 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting; Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Committee of For Did Not Vote Management Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share 7 Relect Nils Bastiansen, Toril Eidesvik, For Did Not Vote Management Eldbjorg Lower, Dag Opedal, Gudrun Rollefsen, Arthur Sletteberg, Hanne Wiig, and Herbjorn Hansson to Committee of Representatives; Elect Camilla Grieg, Per Moller, and Ole Reitan as New Members; Elect Deputy 8 Reelect Eldbjorg Lower, Per Moller, For Did Not Vote Management Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee 9 Authorize Share Repurchase Program For Did Not Vote Management 10a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11a Special remuneration or broad shared None Did Not Vote Shareholder financial responsibility and common interests 11b Reforms to ensure sound corporate None Did Not Vote Shareholder governance by changing/strengthening the competence and independence of governing bodies 11c Reversal of authority to the General None Did Not Vote Shareholder Meeting 11d Cultivation of individual roles in the None Did Not Vote Shareholder Group to strengthen risk management and capital adequacy - -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Jessick For For Management 1.2 Elect Director Kenneth Schwenke For Withhold Management 1.3 Elect Director Michael Kooper For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director Edward C. Lumley For For Management 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Ray Compton For For Management 1.2 Elect Director Conrad M. Hall For For Management 1.3 Elect Director Lemuel E. Lewis For For Management 1.4 Elect Director Bob Sasser For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Doyle For For Management 1.2 Elect Director Gregory A. Trojan For For Management 1.3 Elect Director James A. Goldman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 34020 Security ID: Y2102C109 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Directors James L. Koley For For Management 7 Elect Director Robert A. Livingston For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Bernard G. Rethore For For Management 10 Elect Director Michael B. Stubbs For For Management 11 Elect Director Mary A. Winston For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851H104 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.0082 For For Management 3 Reelect Cho Ying Davy Ho as Director For For Management 4 Reelect Mohammed Sharaf as Director For For Management 5 Reelect Yuvraj Narayan as Director For For Management 6 Ratify KPMG LLP as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management External Auditors 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Issue USD 553 For For Management Million in Shares with Preemptive Rights 10 Authorize Board to Eliminate Preemptive For For Management Rights for Issuance up to USD 83 Million 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Usdan For For Management 1.2 Elect Director Randy L. Pearce For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Abstain Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Kenneth H. Miller For For Management 1.4 Elect Director Timothy P. Halter For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Approve Conversion of Securities For Against Management 4 Adjourn Meeting For Against Management 5 Advisory Vote to Retain Shareholder None Against Management Rights Plan (Poison Pill) Until Scheduled Expiration - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald D. Fisher For For Management 2 Elect Director Steven J. Freiberg For For Management 3 Elect Director Kenneth C. Griffin For For Management 4 Elect Director Joseph M. Velli For For Management 5 Elect Director Donna L. Weaver For For Management 6 Approve Reverse Stock Split For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E-TON SOLAR TECH CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Income Tax Exemption Regarding For For Management Issuance of Shares and Issuance of New Shares from Retained Earnings, and Give up Offset of Shareholder's Investment 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Abstain Shareholder Seed Saving - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Bowick For For Management 1.2 Elect Director Terrell B. Jones For For Management 1.3 Elect Director David A. Koretz For For Management 2 Ratify Auditors For For Management 3 Report on Adoption of Free and Open Against Abstain Shareholder Internet Policy - -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary E. Anderson For For Management 2 Elect Director Renee J. Hornbaker For For Management 3 Elect Director Thomas H. McLain For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G2915P107 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Keith Hamill as Director For For Management 4 Elect Sir Michael Rake as Director For For Management 5 Elect Bob Rothenberg as Director For For Management 6 Re-elect Sir David Michels as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Fix Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,648,370 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,324,185 10 Authorise 42,593,481 Ordinary Shares For For Management for Market Purchase 11 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natsunosuke Yago For Against Management 1.2 Elect Director Masayoshi Hirose For For Management 1.3 Elect Director Atsuo Suzuki For For Management 1.4 Elect Director Kozo Nakao For For Management 1.5 Elect Director Itaru Shirasawa For For Management 1.6 Elect Director Akihiro Ushitora For For Management 1.7 Elect Director Tetsuji Fujimoto For For Management 1.8 Elect Director Akira Ito For For Management 1.9 Elect Director Manabu Tsujimura For For Management 1.10 Elect Director Tetsuya Yamamoto For For Management 1.11 Elect Director Seiichi Ochiai For For Management 2 Appoint Statutory Auditor Toshihiro For For Management Yamashita - -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For For Management 1.2 Elect Director R. Stanton Dodge For Withhold Management 1.3 Elect Director Michael T. Dugan For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director David K. Moskowitz For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORPORATION Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Crippen For For Management 1.2 Elect Director Edward A. Kangas For For Management 1.3 Elect Director Craig Macnab For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: EEN Security ID: F31932100 Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with David Corchia For Against Management Re: Severance Payment 6 Approve Transaction with Yvon Andre Re: For Against Management Severance Payment 7 Approve Transaction with Michel For Against Management Trousseau Re: Severance Payment 8 Approve Chairman's Reports on Internal For For Management Board Procedures and Internal Control 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 10 Ratify Appointment of Corinne Fau as For Against Management Director 11 Ratify Appointment of Thomas Piquemal For Against Management as Director 12 Ratify Appointment of Daniel Camus as For Against Management Director 13 Reelect Paris Mouratoglou as Director For Against Management 14 Reelect SIIF as Director For Against Management 15 Reelect Daniel Camus as Director For Against Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62.5 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 27 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests Under Items 19 to 24 at EUR 100 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income for Fiscal For Did Not Vote Management Year Ended December 31, 2009 3 Approve Individual and Consolidated For Did Not Vote Management Management Report and Corporate Governance Report for Fiscal Year Ended Dec. 31, 2009 4 Approve Discharge of Directors for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2009 5 Approve Remuneration Report For Did Not Vote Management 6 Amend Sections 1 and 2 of Article 17 of For Did Not Vote Management Company Bylaws Re: Assembly Quorum Requirements 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Reelect KPMG Auditores, S.L. as Auditor For Did Not Vote Management 9 Approve Fiscal Consolidation of Tax For Did Not Vote Management Regime 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares 5 Authorize Repurchase and Reissuance of For Did Not Vote Management Debt Instruments 6 Approve Remuneration Report Issued by For Did Not Vote Management Remuneration Committee for the Executive Directors 7 Approve Remuneration Report Issued by For Did Not Vote Management Remuneration Committee for the Corporate Bodies 8 Elect Supervisory Board Member None Did Not Vote Shareholder - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Elect Directors and Appoint Audit For Did Not Vote Management Committee Members 5 Approve Director Contracts and For Did Not Vote Management Remuneration - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Payment of Dividends in Cash or in Shares 2 Reelect Bruno Lafont as Director For Against Management 3 Reelect Henri Proglio as Director For Against Management 4 Elect Mireille Faugere as Director For Against Management 5 Elect Philippe Crouzet as Director For Against Management 6 Elect Michael Jay of Ewelme as Director For Against Management 7 Elect Pierre Mariani as Director For Against Management 8 Authorize Stock Dividend Program (Cash For For Management or Shares) for Fiscal Year 2009 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Additional Remuneration of For For Management Directors in the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 190,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 per Share 11 Determine Number of Members (10) and For Did Not Vote Management Deputy Members of Board (0); Receive Nomination Committee Report 12 Approve Remuneration of Board in the For Did Not Vote Management Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, and SEK 475,000 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Marcus Wallenberg (Chair), For Did Not Vote Management Peggy Bruzelius, Torben Sorensen, Hasse Johansson, John Lupo, Barbara Thoralfsson, Johan Molin, Hans Straberg, and Caroline Sundewall as Directors; Elect Lorna Davis as a New Director 14 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 15 Authorize Board Chairman, One For Did Not Vote Management Additional Director, and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For Did Not Vote Management Employees 18a Authorize Repurchase Up to a Holding of For Did Not Vote Management Ten Percent of Issued Share Capital 18b Approve Reissuance of Repurchased For Did Not Vote Management Shares to Cover Expenses Connected with Company Acquisitions 18c Approve Reissuance of 3.0 Million For Did Not Vote Management Repurchased Class B Shares to Cover Expenses Connected to the 2003 Stock Option Plan and the Electrolux Share Program 2008 18d Approve Reissuance of 1.5 Million For Did Not Vote Management Repurchased Class B Shares to Cover Expenses Connected to the Electrolux Share Program 2010 19 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Alvarez For For Management 2 Elect Director W. Bischoff For For Management 3 Elect Director R.D. Hoover For Against Management 4 Elect Director F.G. Prendergast For For Management 5 Elect Director K.P. Seifert For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Prohibit CEOs from Serving on Against Against Shareholder Compensation Committee 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMDEON INC. Ticker: EM Security ID: 29084T104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George I. Lazenby, IV For For Management 1.2 Elect Director Tracy L. Bahl For Withhold Management 1.3 Elect Director Dinyar S. Devitre For For Management 1.4 Elect Director Mark F. Dzialga For For Management 1.5 Elect Director Philip U. Hammarskjold For For Management 1.6 Elect Director Jim D. Kever For For Management 1.7 Elect Director Jonathan C. Korngold For For Management 1.8 Elect Director Philip M. Pead For For Management 1.9 Elect Director Allen R. Thorpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORPORATION Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For Withhold Management 1.2 Elect Director Paul B. Iannini For For Management 1.3 Elect Director James T. Kelly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-hibri For For Management 1.2 Elect Director Jerome M. Hauer For For Management 1.3 Elect Director Ronald B. Richard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERITUS CORPORATION Ticker: ESC Security ID: 291005106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Baty For For Management 1.2 Elect Director Raymond R. Brandstrom For For Management 1.3 Elect Director Granger Cobb For For Management 1.4 Elect Director Richard W. Macedonia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: JUL 10, 2009 Meeting Type: Proxy Contest Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1 Revoke Consent to Amend Bylaws to Allow None Did Not Vote Management Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings 2 Revoke Consent to Appoint Eric Brandt None Did Not Vote Management and Arthur Chong as Stockholders' Agents 3 Revoke Consent to Require Advance None Did Not Vote Management Notice for Shareholder Nominations 4 Revoke Consent to Amend Bylaws to None Did Not Vote Management Require Board to Fix Record Date for Special Meetings 5 Revoke Consent to Repeal Any Amendments None Did Not Vote Management to Bylaws Adopted on or After January 15, 2009 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1 Consent to Amend Bylaws to Allow None Did Not Vote Management Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings 2 Consent to Appoint Eric Brandt and None Did Not Vote Management Arthur Chong as Stockholders' Agents 3 Consent to Require Advance Notice for None Did Not Vote Management Shareholder Nominations 4 Consent to Amend Bylaws to Require None Did Not Vote Management Board to Fix Record Date for Special Meetings 5 Consent to Repeal Any Amendments to None Did Not Vote Management Bylaws Adopted on or After January 15, 2009 - -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 of Bylaws Re: For For Management Shareholder's Rights 2 Amend Article 9 of Bylaws Re: For For Management Representation and Registration of Shares 3 Amend Article 15 of Bylaws Re: Capital For For Management Decrease 4 Amend Article 22 of Bylaws: Calling of For For Management General Meetings 5 Amend Article 27 of Bylaws Re: Meeting For For Management Attendance 6 Amend Article 28 of Bylwas Re: For For Management Representation 7 Amend Article 37 of Bylwas Re: Number For For Management of Board Members 8 Amend Article 43 of Bylaws Re: Meeting For For Management Notice and Place of Meeting 9 Amend Article 45 of Bylaws Re: Board For For Management Member Responsibilities 10 Amend Article 51 of Bylaws Re: Audit For For Management Committee 11 Amend Article 52 of Bylaws Re: For For Management Nominating Committee and Remuneration 12 Amend Article 53 of Bylaws Re: Annual For For Management Financial Statements 13 Amend Article 54 of Bylaws Re: Content For For Management of the Annual Report 14 Modify the Introduction to the General For For Management Meeting Guidelines 15 Amend Article 6 of the General Meeting For For Management Guidelines 16 Amend Article 8 of the of General For For Management Meeting Guidelines 17 Amend Article 10 of the General Meeting For For Management Guidelines Re: Attendance Rights 18 Amend Article 11 of the General Meeting For For Management Guidelines Re: Representation 19 Amend Article 20 of the General Meeting For For Management Guidelines Re: Approval of Resolutions 20 Amend Article 20bis of the General For For Management Meeting Guidelines Re: Remote Voting 21 Adoption of Group Company Tax Status For For Management 22 Ratify and Elect D. Gianluca Comin as For For Management Member of Board of Directors 23 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2009 2 Approve Individual and Consolidated For For Management Management Report for Fiscal Year Ended Dec. 31, 2009 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Authorize Issuance of Bonds, Notes and For For Management Other Fixed Income Securities Including Convertible Bonds, Warrants and Debt Instruments Without Preemptive Rights for a Period of 5 Years 6 Authorize Repurchase of Shares For For Management 7 Receive Changes to Board of Directors' None None Management Guidelines 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For Withhold Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J Hutson For Withhold Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director Joseph C. Scodari For Withhold Management 1.8 Elect Director William F. Spengler For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate Submitted by the Italian Treasury None Did Not Vote Management 3.2 Slate Submitted by Institutional None Did Not Vote Management Investors 4 Approve Internal Auditors' Remuneration For Did Not Vote Management 5 Amend Rules of General Meetings For Did Not Vote Management 1 Amend Articles For Did Not Vote Management - -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Ban For For Management 1.2 Elect Director Julian W. Banton For For Management 1.3 Elect Director T. Michael Goodrich For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 25, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For Withhold Management 1.2 Elect Director John C. Hunter For For Management 1.3 Elect Director John E. Klein For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For Withhold Management 1.2 Elect Director Alan E. Barton For Withhold Management 1.3 Elect Director Christopher P. Belden For Withhold Management 1.4 Elect Director Robert I. Frey For Withhold Management 1.5 Elect Director William J. Ketelhut For Withhold Management 1.6 Elect Director Mark D. Morelli For Withhold Management 1.7 Elect Director Stephen Rabinowitz For Withhold Management 1.8 Elect Director George A. Schreiber Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY RECOVERY, INC . Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arve Hanstveit For For Management 1.2 Elect Director Hans Peter Michelet For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD. Ticker: ERA Security ID: Q35254111 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Review None None Management 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 3 Adoption of the Remuneration Report for For For Management the Year Ended Dec. 31, 2009 4(i) Elect John Pegler as Director For For Management 4(ii) Elect Peter Taylor as Director For For Management 5 Approve Changes to the Company's For For Management Constitution - -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For For Management 1.2 Elect Director J. Barnie Beasley Jr. For For Management 1.3 Elect Director Val John Christensen For For Management 1.4 Elect Director E. Gail De Planque For For Management 1.5 Elect Director J.I. 'Chip' Everest II For For Management 1.6 Elect Director Pascal Colombani For For Management 1.7 Elect Director Robert A. Whitman For For Management 1.8 Elect Director David W. Winder For For Management 1.9 Elect Director Clare Spottiswoode For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Information from Board of None None Management Directors On Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 3 Approve Allocation of Income and For For Management Distribution of Dividends 4 Elect Directors For Against Management 5 Fix Remuneration of Directors For For Management 6 Fix Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2010 7 Present Information on Board Reports on None None Management Board Expenses, Annual Management Report of the Directors' Committee and Expenditures and Activities of the Audit Committee 8 Elect External Auditors For For Management 9 Elect Two Supervisory Board Members and For For Management their Respective Alternates; Determine their Remunerations 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 12 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 13 Present Information on Special Board None None Management Report Regarding Related-Party Transactions 14 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles of Company Bylaws in For For Management Compliance with the New Provisions of the Chilean Companies Act and the Securities Market Law 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hwan-yoon F. Chung For For Management 1.2 Elect Director Arthur T. Katsaros For For Management 1.3 Elect Director Gen. Robert Magnus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 1 Amend Company Bylaws For Did Not Vote Management - -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Don DeFosset For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL PLC Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Kelly II as Class II For For Management Director 2 Elect Rita Rodriguez as Class II For For Management Director 3 Appoint KPMG LLP as US Independent For For Management Registered Public Accounting Firm for 2010 4 Appoint KPMG Audit plc as Auditors and For For Management Authorise Their Remuneration 5 Re-approve the Ensco 2005 Cash For For Management Incentive Plan - -------------------------------------------------------------------------------- ENSIGN GROUP, INC., THE Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antoinette T. Hubenette For For Management 1.2 Elect Director Thomas A. Maloof For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For Against Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Gary W. Edwards For Against Management 4 Elect Director Alexis M. Herman For Against Management 5 Elect Director Donald C. Hintz For For Management 6 Elect Director J. Wayne Leonard For For Management 7 Elect Director Stuart L. Levenick For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For Against Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter Brown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: JAN 27, 2010 Meeting Type: Special Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: 29428C106 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Issuance of Shares for a For Against Management Private Placement 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Loans to Other Parties 8 Approve Release of New Added For For Management Restrictions of Competitive Activities of Sixth Directors 9.1 Elect Biing-Jye Lee with ID Number 10 For For Management as Director 9.2 Elect Yin-Fu Yeh from Everlight For For Management Electronics Co., Ltd. with ID Number 7 as Director 9.3 Elect Pang Yen Liu from Everlight For For Management Electronics Co., Ltd. with ID Number 7 as Director 9.4 Elect Representative of Yi Te For For Management Optoelectronics Co., Ltd. with ID Number 48160 as Director 9.5 Elect Representative of Fon Tain Belon For For Management Co., Ltd. with ID Number 48189 as Director 9.6 Elect Stan Hung from United For For Management Microelectronics Corp. with ID Number 35031 as Director 9.7 Elect Shih Wei Sun from United For For Management Microelectronics Corp. with ID Number 35031 as Director 9.8 Elect Kwang Chung Tang from Lite-On For For Management Technology Corp. with ID Number 5974 as Director 9.9 Elect Ming-Jiunn Jou with ID Number 15 For For Management as Director 9.10 Elect Representative of Evervaliant For For Management Corp. with ID Number 48166 as Supervisor 9.11 Elect Li Yu Hwang from Chuan Investment For For Management Corp. with ID Number 120 as Supervisor 9.12 Elect Hui-Jong Jiang with ID Number 352 For For Management as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Seventh Directors - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert D. Daleo For For Management 2 Elect Director Walter W. Driver, Jr. For For Management 3 Elect Director L. Phillip Humann For For Management 4 Elect Director Mark B. Templeton For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Felix Vulis as Director For For Management 5 Elect Zaure Zaurbekova as Director For For Management 6 Elect Dr Dieter Ameling as Director For For Management 7 Re-elect Dr Johannes Sittard as For Against Management Director 8 Re-elect Roderick Thomson as Director For For Management 9 Re-elect Abdraman Yedilbayev as For For Management Director 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Authorize Payment of Dividends by For For Management Shares 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Jean Laurent as Supervisory For Against Management Board Member 7 Reelect Roland du Luart de Monsaulnin For Against Management as Supervisory Board Member 8 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 9 Ratify Appointment of Kristen Van Riel For Against Management as Supervisory Board Member 10 Elect Bertrand Badre as Supervisory For Against Management Board Member 11 Elect Anne Lalou as Supervisory Board For Against Management Member 12 Elect Georges Pauget as Supervisory For Against Management Board Member 13 Reelect Bruno Roger as Censor For For Management 14 Appoint Marcel Roulet as Censor For For Management 15 Subject to Approval of Items 24 and 25, For For Management Amend Length of Term for Directors and Censors 16 Approve Severance Payment Agreement for For Against Management Patrick Sayer 17 Approve Severance Payment Agreement for For Against Management Bruno Keller 18 Approve Severance Payment Agreement for For Against Management Philippe Audouin 19 Approve Severance Payment Agreement for For Against Management Fabrice de Gaudemar 20 Approve Severance Payment Agreement for For Against Management Luis Marini-Portugal 21 Approve Severance Payment Agreement for For Against Management Virginie Morgon 22 Approve Severance Payment Agreement for For Against Management Gilbert Saada 23 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 24 Amend Article 11 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 25 Amend Article 16 of Bylaws Re: Length For For Management of Term for Censors 26 Amend Articles 23 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Capitalization of Reserves of For For Management Up to EUR 1.7 Billion for Bonus Issue or Increase in Par Value 29 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 30 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 31 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year Reserved for Qualified Investors 32 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 33 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 35 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests at EUR 150 Million 36 Approve Employee Stock Purchase Plan For Against Management 37 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 38 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 39 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Francois de Saint Phalle For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Curt Hessler For For Management 1.7 Elect Director Anthony N. Pritzker For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth J. Duffy as Director For For Management 1.2 Elect Joseph V. Taranto as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: DEC 9, 2009 Meeting Type: Special Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl B. Feldbaum For For Management 1.2 Elect Director Alan M. Garber For For Management 1.3 Elect Director Vincent T. Marchesi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D'Alessio For For Management 3 Elect Director Nicholas DeBenedictis For For Management 4 Elect Director Bruce DeMars For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: JUL 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For Withhold Management 1.2 Elect Director Michael R. D'appolonia For Withhold Management 1.3 Elect Director David S. Ferguson For Withhold Management 1.4 Elect Director Paul W. Jennings For Withhold Management 1.5 Elect Director Joseph V. Lash For Withhold Management 1.6 Elect Director John P. Reilly For Withhold Management 1.7 Elect Director Michael P. Ressner For Withhold Management 1.8 Elect Director Gordon A. Ulsh For Withhold Management 1.9 Elect Director Carroll R. Wetzel For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Callero as Director For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Sir Alan Rudge as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to USD 34,182,528 and an Additional Amount Pursuant to a Rights Issue of up to USD 68,365,057 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 11 Authorise 102,547,586 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- EXTRACT RESOURCES LTD. Ticker: EXT Security ID: Q36899104 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: JUN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alastair Clayton as a Director For For Management 2 Elect Ron Chamberlain as a Director For For Management 3 Approve the Extract Resources Ltd For For Management Performance Rights Plan 4 Approve the Grant of Up to 1.34 Million For Against Management Performance Rights to Jonathan Leslie Under the Extract Resources Ltd Performance Rights Plan 5 Approve the Issuance of 15,524 Shares For For Management to Stephen Galloway 6 Approve the Issuance of 4,851 Shares to For For Management John Main 7 Approve the Issuance of 4,851 Shares to For For Management Neil MacLachlan 8 Approve the Issuance of 4,851 Shares to For For Management Inge Zaamwani-Kamwi 9 Approve the Issuance of 1,808 Shares to For For Management Alastair Clayton 10 Approve the Issuance of 1,037 Shares to For For Management Ron Chamberlain - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Abstain Shareholder 8 Adopt Policy to Address Coastal Against Abstain Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Abstain Shareholder Development 12 Adopt Quantitative GHG Goals from Against Abstain Shareholder Products and Operations 13 Report on Risks of Alternative Against Abstain Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah L. Bevier For For Management 2 Elect Director Alan J. Higginson For For Management 3 Elect Director John McAdam For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FICO Security ID: 303250104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Rahul N. Merchant For For Management 1.8 Elect Director Margaret L. Taylor For For Management 1.9 Elect Director Duane E. White For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Mudge For For Management 1.2 Elect Director Dominic A. Romeo For For Management 2 Declassify and Establish Range Size of For For Management Directors 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FELIX RESOURCES LTD. Ticker: YZCLM Security ID: Q37592104 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Vince O'Rourke as a Director For For Management 3 Appoint BDO Kendalls Audit & Assurance For For Management (QLD) Pty Ltd as Auditor of the Company - -------------------------------------------------------------------------------- FELIX RESOURCES LTD. Ticker: YZCLM Security ID: Q37592104 Meeting Date: DEC 8, 2009 Meeting Type: Court Record Date: DEC 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between the Company and Its Shareholders - -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Additions to the Management None None Management Report in Compliance with Article 116 bis of Spanish Securities Market Law 2 Present New Board of Directors' None None Management Guidelines 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 4.1 Approve Allocation of Income For For Management 4.2 Approve Distribution of Dividends For For Management Charged to Unrestricted Reserves 5 Approve Discharge of Board for Fiscal For For Management Year 2009 6 Ratify Karlovy S.L. as Director For For Management 7 Elect Auditors for Company and For For Management Consolidated Group 8.1 Approve Share Award Plan For Against Management 8.2 Approve Remuneration System Consisting For For Management of Issuance of up to EUR 12,000 Worth of Shares to Executives as Part of their Variable Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FERSA ENERGIAS RENOVABLES SA Ticker: FRS Security ID: E4971B115 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Discharge of Board of Directors for Fiscal Year 2009 3 Elect Directors For Against Management 4 Approve Remuneration Policy Report for For For Management Fiscal Year 2010 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Powers to Exclude Preemptive Rights in Accordance with Article 153.1.b; Void Previous Authorization Granted in AGM of June 30,2009 6 Authorize Repurchase of Shares within For For Management Limits of Article 75 of Spanish Companies Law 7 Authorize Issuance of Simple Bonds, For For Management Promisory Notes, Other Fixed Income Securities, and Preferred Stocks, Including Convertible Bonds and Warrants Without Preemptive Rights for a Period of 5 Years 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management - -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director R. Walton Brown For For Management 1.4 Elect Director David L. Burns For For Management 1.5 Elect Director John F. Burns For For Management 1.6 Elect Director Mary Clara Capel For For Management 1.7 Elect Director James C. Crawford, III For For Management 1.8 Elect Director R. Winston Dozier For For Management 1.9 Elect Director James G. Hudson, Jr. For For Management 1.10 Elect Director Richard H. Moore For For Management 1.11 Elect Director Jerry L. Ocheltree For For Management 1.12 Elect Director George R. Perkins, Jr. For For Management 1.13 Elect Director Thomas F. Phillips For For Management 1.14 Elect Director Frederick L. Taylor II For For Management 1.15 Elect Director Virginia C. Thomasson For For Management 1.16 Elect Director Goldie H. Wallace For For Management 1.17 Elect Director Dennis A. Wicker For For Management 1.18 Elect Director John C. Willis For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For For Management 1.2 Elect Director Stephen L. Boomer For For Management 1.3 Elect Director Peter A. Diehl For For Management 1.4 Elect Director William J. Small For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director Donald M. Cisle, Sr. For For Management 1.3 Elect Director Corinne R. Finnerty For Withhold Management 1.4 Elect Director Richard E. Olszewski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORPORATION Ticker: FMR Security ID: 320841109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Shapiro For Withhold Management 1.2 Elect Director Jerome M. Shaw For For Management 1.3 Elect Director Richard H. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brother James Gaffney For For Management 2 Elect Director Patrick J. McDonnell For For Management 3 Elect Director Michael L. Scudder For For Management 4 Elect Director John L. Sterling For For Management 5 Elect Director J. Stephen Vanderwoude For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Robert J. Gillette For For Management 1.3 Elect Director Craig Kennedy For For Management 1.4 Elect Director James F. Nolan For For Management 1.5 Elect Director William J. Post For For Management 1.6 Elect Director J. Thomas Presby For For Management 1.7 Elect Director Paul H. Stebbins For Withhold Management 1.8 Elect Director Michael Sweeney For Withhold Management 1.9 Elect Director Jose H. Villarreal For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS SA Ticker: FSR Security ID: G3529T105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Brown as Director For For Management 1.2 Elect Stephen Coley as Director For For Management 1.3 Elect Anthony Knap as Director For For Management 1.4 Elect Peter F. Watson as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Amendments to the Performance For For Management Share Unit Plan 4 Change Country of Incorporation From For For Management Bermuda to Luxembourg 5 Change Company Name to Flagstone For For Management Reinsurance Holdings, S.A. 6 Amend Corporate Purpose For For Management 7 Change Location of Registered Office For For Management 8 Approve the Company's Luxembourg For For Management Articles of Incorporation 9 Approve Company's Issued Share Capital For For Management 10 Approve Company's Authorized Share For For Management Capital 11 Waive Preferential or Pre-emptive For For Management Subscription Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Fiscal Year End of the Company For For Management 14 Change Date and Time for future Annual For For Management Meeting 15 Approve the Appointments of the For For Management Directors 16 Approve the Appointments of the For For Management Auditors 17 Elect Company Statutory Auditor For For Management 18 Accept Financial Statements and For For Management Statutory Reports 19 Adjourn Meeting For For Management 20 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hugh Alasdair Fletcher as a For For Management Director 2 Elect Ralph Graham Waters as a Director For For Management 3 Elect Alan Trevor Jackson as a Director For For Management 4 Elect Gene Thomas Tilbrook as a For For Management Director 5 Record the Reappointment of KPMG as For For Management Auditor of the Company and Authorize the Board to Fix the Auditor's Remuneration 6 Ratify Past Issuance of 75.98 Million For For Management Shares at an Issue Price of NZ$5.35 Each to Institutional and Habitual Investors Made on April 8, 2009 7 Ratify Past Issuance of 3.45 Million For For Management Shares at an Issue Price of NZ$5.35 Each to Certain Existing Shareholders of the Company Made on May 12, 2009 8.a Approve the Issuance of 1,707 Shares at For For Management an Issue Price of NZ$5.35 Each to P E A Baines and/or His Associate/s 8.b Approve the Issuance of 6,387 Shares at For For Management an Issue Price of NZ$5.35 Each to R S Deane and/or His Associate/s 8.c Approve the Issuance of 142,375 Shares For For Management at an Issue Price of NZ$5.35 Each to H A Fletcher and/or His Associate/s 8.d Approve the Issuance of 1,362 Shares at For For Management an Issue Price of NZ$5.35 Each to Sir Dryden Spring and/or His Associate/s 8.e Approve the Issuance of 139,343 Shares For For Management at an Issue Price of NZ$5.35 Each to R G Waters and/or His Associate/s - -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard P. Tully, Sr. For For Management 1.2 Elect Director John R. Buran For For Management 1.3 Elect Director James D. Bennett For For Management 1.4 Elect Director Vincent F. Nicolosi For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Exchange 100 For For Management Percent of Shares from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. 2 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 3 Approve Tax Report on Fiscal For For Management Obligations 4 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit 5 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 6 Elect Directors and Secretaries, Verify For For Management Independence of Directors, and Approve their Remuneration 7 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Disclose Prior Government Service Against Abstain Shareholder 5 Adopt Recapitalization Plan Against For Shareholder 6 Report on Political Contributions Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Abstain Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Approve Dividends For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Company Articles For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Receive Information on Profit None Did Not Vote Management Distribution Policy 11 Receive Information on the Company's None Did Not Vote Management Disclosure Policy 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pehong Chen For For Management 1.2 Elect Director Christopher B. Paisley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Clayton C. Daley, For Did Not Vote Management Jr. 2 In The Event Counterproposals, For Did Not Vote Management Alterations Or Amendments Of The agenda Items Or Other Matters Are Raised At The Extraordinary general Meeting, I Instruct The Appointed Proxies To Vote As follows. - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Eugene Atkinson as Director For Did Not Vote Management 1.2 Reelect Steven Demetriou For Did Not Vote Management 1.3 Reelect Stephanie Hanbury-Brown as For Did Not Vote Management Director 1.4 Elect Robert Flexon as Director For Did Not Vote Management 2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Independent Registered Public Accounting Firm 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Allocation of Income 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Release of Additional Paid-In For Did Not Vote Management Capital from Capital Contribution to Reserves 7 Change Location of Registered Office to For Did Not Vote Management Baar, Switzerland 8 Amend Articles Re: Eliminate For Did Not Vote Management Requirement to List Citizenship of Shareholders in Share Register 9 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 10 Transact Other Business (Voting) For Did Not Vote Management - -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director William H. Swanson For For Management 1.11 Elect Director Michael H. Thaman For For Management 1.12 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.40 per Share 4 Approve Transaction with French State For For Management Re: Partial Dividend Payment in Shares 5 Approve Transaction with Claudie For For Management Haignere, Bernard Dufau, Didier Lombard, Henri Martre, and Jean Simonin Re: Partial Dividend Payment in Shares 6 Amend Terms of Transaction with Novalis For For Management Re: Corporate Officers Health Insurance 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Stephane Richard as Director For For Management 9 Elect Marc Maouche as Representative of For Against Management Employee Shareholders to the Board 10 Elect Jean Pierre Borderieux as For Against Management Representative of Employee Shareholders to the Board 11 Authorize Capital Increase of up to EUR For For Management 70 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 12 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Trumbull For Withhold Management 1.2 Elect Director Thomas L. Young For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker: FTEK Security ID: 359523107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bailey For For Management 1.2 Elect Director Ralph E. Bailey For For Management 1.3 Elect Director Miguel Espinosa For For Management 1.4 Elect Director Charles W. Grinnell For For Management 1.5 Elect Director Thomas L. Jones For For Management 1.6 Elect Director John D. Morrow For For Management 1.7 Elect Director Thomas S. Shaw, Jr. For For Management 1.8 Elect Director Delbert L. Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Daniel Brdar For For Management 1.2 Elect Director Richard A. Bromley For For Management 1.3 Elect Director James Herbert England For For Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director William A. Lawson For For Management 1.7 Elect Director George K. Petty For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Togo Dennis West, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3.I Reelect Li Xuechun as Director For Against Management 3.II Reelect Feng Zhenquan as Director For For Management 3.III Reelect Xu Guohua as Director For For Management 3.IV Reelect Li Deheng as Director For For Management 3.V Reelect Li Guangyu as Director For For Management 3.VI Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5(A) Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5(B) Authorize Share Repurchase Program For For Management 5(C) Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Company Name 2.1 Elect Director Michihiro Kitazawa For For Management 2.2 Elect Director Mitsunori Shirakura For For Management 2.3 Elect Director Takamichi Hamada For For Management 2.4 Elect Director Hisao Shigekane For For Management 2.5 Elect Director Hiroshi Nishigaki For For Management 2.6 Elect Director Michio Abe For For Management 2.7 Elect Director Junichi Matsumoto For For Management 2.8 Elect Director Takashi Kusaka For For Management 2.9 Elect Director Tadashi Kudo For For Management 2.10 Elect Director Hiroaki Kurokawa For For Management 2.11 Elect Director Motoyuki Suzuki For For Management 3.1 Appoint Statutory Auditor Toshio For For Management Shinozaki 3.2 Appoint Statutory Auditor Kunio For For Management Morikiyo - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michiyoshi Mazuka For For Management 1.2 Elect Director Hiroshi Oura For For Management 1.3 Elect Director Haruo Ito For For Management 1.4 Elect Director Masami Yamamoto For For Management 1.5 Elect Director Kazuo Ishida For For Management 1.6 Elect Director Masami Fujita For For Management 1.7 Elect Director Kazuhiko Kato For For Management 1.8 Elect Director Masahiro Koezuka For For Management 1.9 Elect Director Yoko Ishikura For For Management 1.10 Elect Director Ryosei Kokubun For For Management 2 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUSHI COPPERWELD, INC. Ticker: FSIN Security ID: 36113E107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Fu For For Management 1.2 Elect Director Joseph J. Longever For For Management 1.3 Elect Director Wenbing Christopher Wang For For Management 1.4 Elect Director Barry L. Raeburn For For Management 1.5 Elect Director Feng Bai For For Management 1.6 Elect Director Jiping Hua For For Management 1.7 Elect Director John Francis 'Jack' For For Management Perkowski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A Ticker: GAM Security ID: E54667113 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2009 3 Approve Discharge of Directors for For For Management Fiscal Year 2009 4 Re-elect Auditor of Company and its For For Management Consolidated Group for Fiscal Year 2010 5 Approve Allocation of Income for Year For For Management Ended Dec. 31, 2009 6 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 4 of Company Bylaws Accordingly 7 Ratify Luis Lada Diaz as Independent For For Management Director 8 Ratify Benita Ferrero-Waldner as For Against Management Non-Independent Director 9 Authorize Increase in Capital up to 50 For For Management Percent Via Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance with Articles 153.1.b of Spanish Companies Law; Consequently Amend Art. 4 of Company Bylaws 10 Authorize Repurchase of Shares; Void For For Management Authorization Granted at the AGM Held on May 29, 2009 11 Authorize Board to Issue For For Management Bonds,Debentures, and/or Other Debt Securities up to EUR 700 Million and Promissory Notes up to EUR 300 Million Within a Five-Year Period 12 Authorize Board to Issue Convertible For For Management Bonds or Debt Instruments within a Five-Year Period Without Preemptive Rights 13 Change Location of Registered Office; For For Management Amend Article 1 of Company Bylaws Accordingly 14 Modify Articles 12.2 and 17 of Company For For Management Bylaws Re: Regulations on General Meetings 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Arthur H. Harper For For Management 1.4 Elect Director John Jeffry Louis For For Management 1.5 Elect Director Marjorie Magner For For Management 1.6 Elect Director Scott K. McCune For For Management 1.7 Elect Director Duncan M. McFarland For For Management 1.8 Elect Director Donna E. Shalala For For Management 1.9 Elect Director Neal Shapiro For For Management 1.10 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hansen For For Management 1.2 Elect Director Diane K. Schumacher For For Management 1.3 Elect Director Charles L. Szews For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland 2 Adjourn Meeting For For Management 1.1 Elect Gene M. Betts as a Director For For Management 1.2 Elect Thomas P. Poberezny as a Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Against Management Commission 12.7 Elect Yury Nosov as Member of Audit For Against Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Against Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Against Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Against Management Audit Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management Commission 12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management Audit Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Against Management Commission 12.7 Elect Yury Nosov as Member of Audit For Against Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Against Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Against Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Against Management Audit Commission - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.47 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 8 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Employee Stock Purchase Plan For For Management for International Employees 13 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 6 to 12 at EUR 310 Million 14 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.80 per Share Against Against Shareholder - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Susanne Ruoff as Director For Did Not Vote Management 4.2 Reelect Robert Spoerry as Director For Did Not Vote Management 4.3 Reelect Guenter Kelm as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind - -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl W. Hull For For Management 2 Elect Director Armin M. Kessler For For Management 3 Elect Director Lucy Shapiro, Ph.d. For For Management 4 Ratify Auditors For For Management 5 Ratify Election of Brian A. McNamee For For Management - -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For Withhold Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director James H. Perry For For Management 1.6 Elect Director Scott J. Seymour For For Management 1.7 Elect Director Martin Turchin For For Management 1.8 Elect Director Robert C. Woods For For Management 2 Amend Securities Transfer Restrictions For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Welsh, III For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors Be Removed With or For For Management Without Cause 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENESIS LEASE LIMITED Ticker: GLS Security ID: 37183T107 Meeting Date: MAR 23, 2010 Meeting Type: Special Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with AerCap For For Management International Bermuda Ltd. 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GENOMIC HEALTH INC Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal W. Scott For For Management 1.2 Elect Director Kimberly J. Popovits For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Brook H. Byers For For Management 1.5 Elect Director Fred E. Cohen For For Management 1.6 Elect Director Samuel D. Colella For For Management 1.7 Elect Director Ginger L. Graham For For Management 1.8 Elect Director Randall S. Livingston For For Management 1.9 Elect Director Woodrow A. Myers, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Forman, Jr. For For Management 1.2 Elect Director Victor F. Ganzi For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 1.4 Elect Director Ronald A. Malone For For Management 1.5 Elect Director Stuart Olsten For For Management 1.6 Elect Director Sheldon M. Retchin For For Management 1.7 Elect Director Tony Strange For For Management 1.8 Elect Director Raymond S. Troubh For For Management 1.9 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Gail K. Boudreaux For For Management 1.4 Elect Director Robert J. Carpenter For For Management 1.5 Elect Director Charles L. Cooney For For Management 1.6 Elect Director Victor J. Dzau For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Richard F. Syron For For Management 1.9 Elect Director Henri A. Termeer For For Management 1.10 Elect Director Ralph V. Whitworth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder Berthiaume 1.6 Management Nominee - Robert J. For Did Not Vote Shareholder Bertolini 1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 1.8 Management Nominee - Robert J. For Did Not Vote Shareholder Carpenter 1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus Against Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GEOKINETICS INC. Ticker: GOK Security ID: 372910307 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Ziegler For For Management 2 Elect Director Richard F. Miles For For Management 3 Elect Director Christopher M. Harte For For Management 4 Elect Director Steven A. Webster For For Management 5 Elect Director Gary M. Pittman For For Management 6 Elect Director Robert L. Cabes, Jr. For For Management 7 Elect Director Christopher D. Strong For For Management 8 Elect Director Gottfred Langseth For For Management 9 Elect Director Anthony Tripodo For For Management 10 Approve Omnibus Stock Plan For Against Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: E56793107 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Year Ended Dec. 31, 2009 2 Approve Allocation of Income for Fiscal For For Management Year 2009 3 Approve Discharge of Directors for For For Management Fiscal Year 2009 4 Approve Remuneration of Directors For For Management 5 Approve Variable Remuneration as Part For For Management of the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive For Against Management Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve For Against Management Allocation of Repurchased Shares to Service Stock Remuneration Plans 8.1 Re-elect Angel Durandez Adeva as a For For Management Direcctor for a Five-Year Term 8.2 Re-elect Jose Ramon Alvarez-Rendueles For For Management for a Five-Year Term 8.3 Re-elect Francisco de Borja Prado For For Management Eulate for a Five-Year Term 9 Fix Number of Directors For For Management 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities in the amount of EUR 61.66 Million without Preemptive Rights in Accordance with Article 159.2 of Spanish Companies Law 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 61.66 Million via Issuance of 123.32 Million New Shares of EUR 0.50 Par Value; Amend Article 5 of Company By-laws Accordingly 12 Amend Article 55 of the Company Bylaws For Against Management Re: Increase in Age Limit of Directors 13 Present Board Members Remuneration None None Management Report 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Heffron For For Management 1.2 Elect Director John Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Roy Brown as Director For For Management 3 Re-elect Sir Kevin Smith as Director For For Management 4 Re-elect Marcus Bryson as Director For For Management 5 Re-elect Andrew Smith as Director For For Management 6 Re-elect William Seeger as Director For For Management 7 Re-elect Nigel Stein as Director For For Management 8 Re-elect Helmut Mamsch as Director For For Management 9 Re-elect Richard Parry-Jones as For For Management Director 10 Re-elect John Sheldrick as Director For For Management 11 Elect Michael Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Remuneration Report For Abstain Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Off-Market Purchase For For Management 21 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Stephanie Burns as Director For For Management 4 Re-elect Julian Heslop as Director For For Management 5 Re-elect Sir Deryck Maughan as Director For For Management 6 Re-elect Dr Daniel Podolsky as Director For For Management 7 Re-elect Sir Robert Wilson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Brien For For Management 1.2 Elect Director Niles C. Overly For For Management 1.3 Elect Director William S. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and For For Management Common Stock - -------------------------------------------------------------------------------- GLOBAL DEFENSE TECHNOLOGY & SYSTEMS, INC. Ticker: GTEC Security ID: 37950B107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John J. Devine For For Management 1.2 Elect Directors Jacques Gansler For For Management 1.3 Elect Directors John Hillen For For Management 1.4 Elect Directors Ronald C. Jones For For Management 1.5 Elect Directors Damian Perl For Withhold Management 1.6 Elect Directors Eric S. Rangen For For Management 1.7 Elect Directors Thomas Wilson For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management - -------------------------------------------------------------------------------- GLV INC. Ticker: GLV.A Security ID: 37989R206 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Verreault For For Management 1.2 Elect Director Marc Barbeau For For Management 1.3 Elect Director Claude Boivin For For Management 1.4 Elect Director Marc A. Courtois For For Management 1.5 Elect Director Guy Fortin For For Management 1.6 Elect Director Sylvie Lalande For For Management 1.7 Elect Director Jacques Landreville For For Management 1.8 Elect Director Pierre Seccareccia For For Management 1.9 Elect Director Richard Verreault For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Elect CA Carolus as Director For For Management 3 Elect R Danino as Director For For Management 4 Elect AR Hill as Director For For Management 5 Re-elect NJ Holland as Director For For Management 6 Elect RP Menell as Director For For Management 7 Place Authorised but Unissued Ordinary For Against Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 10 Percent of Issued Share Capital 10 Amend Gold Fields Ltd 2005 Share Plan For For Management 11 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan 12 Approve Non-executive Director Fees For For Management with Effect from 1 January 2010 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER COMPANY, THE Ticker: GT Security ID: 382550101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Boland For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Robert J. Keegan For For Management 4 Elect Director Richard J. Kramer For For Management 5 Elect Director W. Alan McCollough For For Management 6 Elect Director Denise M. Morrison For For Management 7 Elect Director Rodney O'Neal For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Thomas H. Weidemeyer For For Management 12 Elect Director Michael R. Wessel For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Adopt Principles for Online Advertising Against Abstain Shareholder 6 Amend Human Rights Policies Regarding Against Abstain Shareholder Chinese Operations - -------------------------------------------------------------------------------- GORMAN-RUPP COMPANY, THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Peter B. Lake, Ph.D. For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Steven R. Shawley For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GRANITE MORTGAGES 03-3 PLC Ticker: LWDB Security ID: 38741UAF4 Meeting Date: SEP 2, 2009 Meeting Type: Bondholder Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Collection Bank Agreement;Amend For For Management Bank Account Agreement;Amend Stand-by Bank Account Agreement;Amend Funding (03-3) Bank Account Agreement;Auth. Trustee to Effect the Resolution;Auth. Trustee to Waive Obligation;Sanction Rights;Discharge Liability - -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Dr. J.A. Miller, Jr. For For Management 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director Dr. Helena S Wisniewski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For For Management 1.2 Elect Director Gordon Glade For For Management 1.3 Elect Director Gary Parker For Withhold Management - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker: FERA Security ID: E5701R106 Meeting Date: OCT 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Asset and Liabilities None None Management of the Company and of Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL 1.2 Approve Company Balance Sheet as of For For Management April 30, 2009 for the Simplified Merger 1.3 Approve Simplified Merger of the For For Management Company and Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL 2.1 Receive Report on Asset and Liabilities None None Management of the Company and Cintra Concesiones de Infraestructuras de Transporte SA 2.2 Approve Company Balance Sheet as of For For Management April 30, 2009 Considered in the Merger Balance Sheet 2.3 Approve Issuance of 165 Million Shares For For Management by Cintra Concesiones de Infraestructuras de Transporte SA in Connection with the Reversed Joint Merger Project 2.4 Approve Merger by Absorption of Grupo For For Management Ferrovial SA by Cintra Concesiones de Infraestructuras de Transporte SA and Approve Reversed Joint Merger Project 3.1 Remove Board of Directors of Cintra For For Management Concesiones de Infraestructuras de Transporte SA 3.2 Fix Number of Directors of Cintra For For Management Concesiones de Infraestructuras de Transporte SA 3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management the Board of Directors for a Three-year Term 3.4 Elect Jose Maria Perez Tremps to the For For Management Board of Directors for a Three-year Term 3.5 Elect Santiago Bergareche Busquet to For For Management the Board of Directors for a Three-year Term 3.6 Elect Jaime Carvajal Urquijo to the For For Management Board of Directors for a Three-year Term 3.7 Elect Representative of Portman Baela For For Management SL to the Board of Directors for a Three-year Term 3.8 Elect Juan Arena de la Mora to the For For Management Board of Directors for a Three-year Term 3.9 Elect Santiago Eguidazu Mayor to the For For Management Board of Directors for a Three-year Term 3.10 Elect Joaquin Ayuso Garcia to the Board For For Management of Directors for a Three-year Term 3.11 Elect Gabriele Burgio to the Board of For For Management Directors for a Three-year Term 3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management the Board of Directors for a Three-year Term 3.13 Elect Santiago Fernandez Valbuena to For For Management the Board of Directors for a Three-year Term 3.14 Elect Inigo Meiras Amusco to the Board For For Management of Directors for a Three-year Term 3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management to the Board of Directors for a Three-year Term 3.16 Establish Remuneration of Directors of For For Management Cintra Concesiones de Infraestructuras de Transporte SA 3.17 Approve Implementation of Remuneration For For Management Policy in the Previous Item 3.18 Authorize Board of Cintra Concesiones For For Management de Infraestructuras de Transporte SA to Increase Capital by EUR 73 Million with Possible Exclusion of Preemptive Rights in Accordance with Articles 153.1.b) and 189.2 of Spanish Companies Law 3.19 Authorize Board of Cintra Concesiones For For Management de Infraestructuras de Transporte SA to Issue of Convertible Securities; Authorize Board to Set Issuance Terms and Increase in Share Capital with Exclusion of Preemptive Rights 3.20 Authorize Board of Cintra Concesiones For Against Management de Infraestructuras de Transporte SA to Repurchase Shares and Allocate Treasury Shares to Compensation Program in Accordance with Article 75 of Spanish Companies Law 4.1 Fix Number of Directors in Accordance For For Management with Article 22 of Company Bylaws 4.2 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 4.3 Elect Inigo Meiras Amusco as Director For For Management 5 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: FEB 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.17 Per Share For For Management 4 Elect Directors; Verify Independence of For Against Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For Against Management Practices Committee 7 Present Report on Company's 2009 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2010 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Shinji Tatsumi For For Management 2.2 Elect Director Masaru Sawada For For Management 2.3 Elect Director Toshiyuki Nakagawa For For Management - -------------------------------------------------------------------------------- GT SOLAR INTERNATIONAL, INC. Ticker: SOLR Security ID: 3623E0209 Meeting Date: AUG 7, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bradford Forth For Withhold Management 1.2 Elect Director Fusen E. Chen For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ernest L. Godshalk For For Management 1.5 Elect Director Richard K. Landers For For Management 1.6 Elect Director Matthew E. Massengill For For Management 1.7 Elect Director Noel G. Watson For For Management 1.8 Elect Director Thomas M. Zarrella For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Golden River Chain Ltd. from Chun Wai Consultants Ltd. and Related Shareholders' Loans - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Xu Wenfang as Director For Against Management 3b Reelect Li Wai Keung as Director For For Management 3c Reelect Chan Cho Chak, John as Director For For Management 3d Reelect Li Kwok Po, David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed A Share Issue For For Management Extension for 12 Months - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.36 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend For For Management 7 Reelect Zhang Lin as Non-Executive For For Management Director 8a Reelect Liang Yingmei as Supervisor For For Management 8b Reelect Zheng Ercheng as Supervisor For For Management 9a Approve Total Guarantees that Exceeds For Against Management 50 Percent of the Net Asset Value 9b Approve Total Guarantees that Exceeds For Against Management 30 Percent of the Total Asset Value 9c Approve 70 Percent Guarantee Gearing For Against Management Ratio of the Subsidiary 9d Approve 10 Percent of Net Asset Value For Against Management Guarantee to a Subsidiary 10 Approve Guarantee Extension For Against Management 11 Approve Joint Development with Third For For Management Party Companies in the Asian City Project 12 Approve Extension of Issuance of A For For Management Shares 13 Approve Use of Proceeds from the For For Management Proposed A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Clive K Hall as a Director For For Management 2.2 Elect Peter A F Hay as a Director For For Management 2.3 Elect Mark G Smith as a Director For For Management 3 Approve Remuneration Report for For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Blumenthal For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Paul Marciano For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUSHAN ENVIRONMENTAL ENERGY LTD. Ticker: GU Security ID: 40330W106 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Deyu Chen as Director For For Management 2 Reelect Denny Lee as Director For For Management 3 Ratify KPMG as Auditors For For Management 4 Accept Financial Statements and For For Management Statutory Reports (Voting) - -------------------------------------------------------------------------------- GYMBOREE CORPORATION, THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 1.3 Elect Director Scott A. Ryles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yoshiyuki Yamaura For For Management 2.2 Elect Director Sadayuki Koide For For Management 2.3 Elect Director Hiroshi Nakamura For For Management 2.4 Elect Director Hirotoshi Mizusawa For For Management 3.1 Appoint Statutory Auditor Kenji For For Management Miyazawa 3.2 Appoint Statutory Auditor Makoto For For Management Takizawa - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.M. Bennett For For Management 2 Elect Director J.R. Boyd For For Management 3 Elect Director M. Carroll For For Management 4 Elect Director N.K. Dicciani For For Management 5 Elect Director S.M. Gillis For For Management 6 Elect Director J.T. Hackett For For Management 7 Elect Director D.J. Lesar For For Management 8 Elect Director R.A. Malone For For Management 9 Elect Director J.L. Martin For For Management 10 Elect Director D.L. Reed For For Management 11 Ratify Auditors For For Management 12 Review and Assess Human Rights Policies Against Abstain Shareholder 13 Report on Political Contributions Against Abstain Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Laura Lok Yee Chen as Director For Against Management 3b Reelect York Liao as Director For For Management 3c Reelect Shang Shing Yin as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 3 Elect Hannes Meyer as Director For For Management 4 Re-elect Fikile De Buck as Director For For Management 5 Re-elect Dr Simo Lushaba as Director For For Management 6 Re-elect Modise Motloba as Director For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 9 Approve Increase in Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dillaway Ayres, Jr. For For Management 1.2 Elect Director C. Wayne Bardin For For Management 1.3 Elect Director Phillip A. Bauman For For Management 1.4 Elect Director G. Morgan Browne For For Management 1.5 Elect Director Dugald A. Fletcher For For Management 1.6 Elect Director Douglas W. Jamison For For Management 1.7 Elect Director Lori D. Pressman For For Management 1.8 Elect Director Charles E. Ramsey For For Management 1.9 Elect Director James E. Roberts For For Management 1.10 Elect Director Richard P. Shanley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director David B. Rickard For For Management 1.4 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Dishman For For Management 1.2 Elect Director Neal J. Harte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director L. Todd Budge For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Mark B. Dunkerley For For Management 1.5 Elect Director Lawrence S. Hershfield For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Bert T. Kobayashi, Jr. For For Management 1.8 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 22, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bohan For For Management 1.2 Elect Director Donald C. Campion For For Management 1.3 Elect Director Mark Comerford For For Management 1.4 Elect Director John C. Corey For For Management 1.5 Elect Director Robert H. Getz For For Management 1.6 Elect Director Timothy J. McCarthy For For Management 1.7 Elect Director William P. Wall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Sam Christensen For For Management 1.2 Elect Director William S. Dickinson For For Management 1.3 Elect Director Malyn K. Malquist For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director R.W. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Leon, Jr. For Withhold Management 1.2 Elect Director Sharad Mansukani For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thompson S. Dent For For Management 1.2 Elect Director Dale Polley For For Management 1.3 Elect Director William W. Stead For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEERIM ARCHITECTS & ENGINEERS CO. LTD. Ticker: 37440 Security ID: Y31203105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividend of KRW 200 per Share and Stock Dividend of 0.04 Shares per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Hong-Gyu as Outside For For Management Director 3.2 Reelect Lim Myung-Kwan as Outside For For Management Director 4 Appoint Park Jong-Hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: HEI Security ID: D31709104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2009 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2009 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2009 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2009 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2009 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2009 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2009 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schirmer for Fiscal 2009 4.3 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2009 4.4 Approve Discharge of Supervisory Board For For Management Member Theo Beermann for Fiscal 2009 4.5 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2009 4.6 Approve Discharge of Supervisory Board For For Management Member Veronika Fuess for Fiscal 2009 4.7 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2009 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Hirth for Fiscal 2009 4.9 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2009 4.10 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2009 4.11 Approve Discharge of Supervisory Board For For Management Member Adolf Merckle for Fiscal 2009 4.12 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2009 4.13 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2009 4.14 Approve Discharge of Supervisory Board For For Management Member Eduard Schleicher for Fiscal 2009 4.15 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2009 4.16 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Approve Creation of EUR 225 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 56.1 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration System for For Against Management Management Board Members 10.1 Elect Alan Murray to the Supervisory For For Management Board 10.2 Elect Herbert Luetkestratkoetter to the For For Management Supervisory Board 11.1 Amend Articles Re: Nomination Committee For For Management 11.2 Approve Remuneration of Supervisory For For Management Board 12.1 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.2 Amend Articles Re: Electronic and For For Management Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.3 Amend Articles Re: Video and Audio For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.4 Amend Articles Re: Delete Redunant For For Management Paragraph with Identical Content to a Section of the Supervisory Board Statutes - -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Receive Announcements on Allocation of None Did Not Vote Management Income 4 Approve Discharge to Board of Directors For Did Not Vote Management 5 Approve Acquisition of Beer Operations For Did Not Vote Management of FEMSA via an All Share Transaction 6a Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 6b Grant Board Authority to Issue For Did Not Vote Management 43,018,320 Shares To FEMSA 6c Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital 6d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Items 6b and 6c 7 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 8 Elect J.A. Fernandez Carbajal to Board For Did Not Vote Management of Directors - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) Ticker: HEN Security ID: D32051126 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 25.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 25.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: OCT 21, 2009 Meeting Type: Special Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For Did Not Vote Management 1 Approve a Merger by incorporation of For Did Not Vote Management Pri.ge.a.s. 2 Approve Partial Spin-Off of Company For Did Not Vote Management Assets 3 Acquire Assets For Did Not Vote Management 4 Amend Article 8 of Company Bylaws For Did Not Vote Management (Ownership Ceiling) - -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leroy T. Barnes, Jr. as Director For For Management 1.2 Elect Richard P. Bermingham as Director For For Management 1.3 Elect Jeffrey T. Dunn as Director For For Management 2 Amend 2005 Stock Incentive Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For Withhold Management 1.4 Elect Director F.A. Olson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. DeLuzio For Withhold Management 1.2 Elect Director James A. Henderson For Withhold Management 1.3 Elect Director Ray J. Hillenbrand For Withhold Management 1.4 Elect Director F. Joseph Loughrey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuji Nagase For For Management 1.2 Elect Director Kazuyuki Tanaka For For Management 1.3 Elect Director Keiichi Takeda For For Management 1.4 Elect Director Takashi Urano For For Management 1.5 Elect Director Yoshio Osawa For Against Management 1.6 Elect Director Takemoto Oto For For Management 1.7 Elect Director Nobuo Mochida For Against Management 1.8 Elect Director Shigeru Azuhata For Against Management - -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadamichi Sakiyama For For Management 1.2 Elect Director Yoshie Ohta For For Management 1.3 Elect Director Mitsuo Ohhashi For For Management 1.4 Elect Director Akihiko Nomiyama For Against Management 1.5 Elect Director Kenji Miyahara For For Management 1.6 Elect Director Tooru Motobayashi For Against Management 1.7 Elect Director Isao Ono For For Management 1.8 Elect Director Takashi Kawamura For For Management 1.9 Elect Director Masaharu Sumikawa For For Management 1.10 Elect Director Hiroaki Nakanishi For For Management 1.11 Elect Director Michiharu Nakamura For For Management 1.12 Elect Director Takashi Miyoshi For For Management - -------------------------------------------------------------------------------- HLTH CORP. Ticker: HLTH Security ID: 40422Y101 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2.1 Elect Director Paul A. Brooke For Did Not Vote Management 2.2 Elect Director James V. Manning For Did Not Vote Management 2.3 Elect Director Martin J. Wygod For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Holster For For Management 1.2 Elect Director James T. Kelly For For Management 1.3 Elect Director William C. Lucia For For Management 1.4 Elect Director William S. Mosakowski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Takahisa Ishii For For Management 3.2 Elect Director Tamotsu Ouchi For For Management 3.3 Elect Director Takahiro Ofusa For For Management 3.4 Elect Director Katsuhiko Kawai For For Management 3.5 Elect Director Tatsuo Kondo For For Management 3.6 Elect Director Yoshitaka Sato For For Management 3.7 Elect Director Tetsuo Shiokawa For For Management 3.8 Elect Director Kenyu Takahashi For For Management 3.9 Elect Director Kimihiro Homma For For Management 3.10 Elect Director Noriyasu Yamada For For Management 3.11 Elect Director Moritoshi Yoshida For For Management 3.12 Elect Director Hiromasa Yoshimoto For For Management 4 Appoint Statutory Auditor Chiharu Waki For For Management - -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yukio Arai For For Management 2.2 Elect Director Yutaka Kanai For For Management 2.3 Elect Director Susumu Kyuuwa For For Management 2.4 Elect Director Masato Kontani For For Management 2.5 Elect Director Isao Nagahara For For Management 2.6 Elect Director Yuuichi Hori For For Management 2.7 Elect Director Yukio Matsuoka For For Management 2.8 Elect Director Mitsuaki Minabe For For Management 2.9 Elect Director Kouhei Murata For For Management 2.10 Elect Director Toshinori Motobayashi For For Management 2.11 Elect Director Shinji Wakamiya For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against Abstain Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 10 Pence Per For For Management Ordinary Share 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management 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 50,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,248,166 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,248,166 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 11 Authorise 87,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Home Retail Group plc Performance For For Management Share Plan - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Gou, Terry with ID Number 1 as For For Management Director 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin For For Management International Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number For For Management N120745520 as Independent Director 8.6 Elect Liu, Cheng Yu with ID Number For For Management E121186813 as Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number For For Management R101807553 as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management International Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takanobu Itou For For Management 2.2 Elect Director Kouichi Kondou For For Management 2.3 Elect Director Shigeru Takagi For For Management 2.4 Elect Director Akio Hamada For For Management 2.5 Elect Director Tetsuo Iwamura For For Management 2.6 Elect Director Tatsuhiro Ohyama For For Management 2.7 Elect Director Fumihiko Ike For For Management 2.8 Elect Director Masaya Yamashita For For Management 2.9 Elect Director Kensaku Hougen For For Management 2.10 Elect Director Nobuo Kuroyanagi For For Management 2.11 Elect Director Takeo Fukui For For Management 2.12 Elect Director Hiroshi Kobayashi For For Management 2.13 Elect Director Shou Minekawa For For Management 2.14 Elect Director Takuji Yamada For For Management 2.15 Elect Director Youichi Houjou For For Management 2.16 Elect Director Tsuneo Tanai For For Management 2.17 Elect Director Hiroyuki Yamada For For Management 2.18 Elect Director Tomohiko Kawanabe For For Management 2.19 Elect Director Masahiro Yoshida For For Management 2.20 Elect Director Seiji Kuraishi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Susan I. Marvin For For Management 1.5 Elect Director John L. Morrison For For Management 1.6 Elect Director Elsa A. Murano For For Management 1.7 Elect Director Robert C. Nakasone For For Management 1.8 Elect Director Susan K. Nestergard For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Huch C. Smith For For Management 1.12 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Implement Specific Animal Welfare Against Against Shareholder Policies and Practices for Suppliers - -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Hensler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For For Management 2 Elect Director Heino von Prondzynski For For Management 3 Elect Director Mark F. Wheeler For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HQ SUSTAINABLE MARITIME INDUSTRIES, INC. Ticker: HQS Security ID: 40426A208 Meeting Date: DEC 21, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norbert Sporns For Withhold Management 1.2 Elect Director Lillian Wang For Withhold Management 1.3 Elect Director Harry Wang Hua For Withhold Management 1.4 Elect Director Fred Bild For Withhold Management 1.5 Elect Director Daniel Too For Withhold Management 1.6 Elect Director Joseph I. Emas For Withhold Management 1.7 Elect Director Andrew Intrater For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: FEB 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Trustee Patrick F. For For Management Donelan 2 Adopt Majority Voting for Uncontested For Against Management Election of Trustees 3 Amend Declaration of Trust For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with For For Management Related Parties and Related Annual Caps 2 Approve Capital Contribution Agreement For For Management Among Huaneng Power International Inc., China Huaneng Group and HIPDC - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: HNP Security ID: Y3744A105 Meeting Date: MAR 16, 2010 Meeting Type: Special Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares and Nominal For For Management Value Per Share in Relation to the New A Share Issue and the New H Share Issue 1b Approve Method of Issuance in Relation For For Management to the New A Share Issue and the New H Share Issue 1c Approve Target Subscribers in Relation For For Management to the New A Share Issue and the New H Share Issue 1d Approve Method of Subscription in For For Management Relation to the New A Share Issue and the New H Share Issue 1e Approve Number of Shares to be Issued For For Management in Relation to the New A Share Issue and the New H Share Issue 1f Approve Price Determinate Date in For For Management Relation to the New A Share Issue and the New H Share Issue 1g Approve Subscription Price in Relation For For Management to the New A Share Issue and the New H Share Issue 1h Approve Adjustment to the Number of For For Management Shares to be Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue 1i Approve Lock-Up Periods in Relation to For For Management the New A Share Issue and the New H Share Issue 1j Approve Listing of Shares in Relation For For Management to the New A Share Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to For For Management the New A Share Issue and the New H Share Issue 1l Approve Arrangement Regarding the For For Management Accumulated Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue 1m Approve Relationship Between the New A For For Management Share Issue and the New H Share Issue 1n Approve Validity Period of the For For Management Resolutions Relating to the New A Share Issue and the New H Share Issue 2 Approve Resolutions Regarding the For For Management Signing of the Subscriptions Agreement - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: HNP Security ID: Y3744A105 Meeting Date: MAR 16, 2010 Meeting Type: Special Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares and Nominal For For Management Value Per Share in Relation to the New A Share Issue and the New H Share Issue 1b Method of Issuance in Relation to the For For Management New A Share Issue and the New H Share Issue 1c Approve Target Subscribers in Relation For For Management to the New A Share Issue and the New H Share Issue 1d Approve Method of Subscription in For For Management Relation to the New A Share Issue and the New H Share Issue 1e Approve Number of Shares to be Issued For For Management in Relation to the New A Share Issue and the New H Share Issue 1f Approve Price Determinate Date in For For Management Relation to the New A Share Issue and the New H Share Issue 1g Approve Subscription Price in Relation For For Management to the New A Share Issue and the New H Share Issue 1h Approve Adjustment to the Number of For For Management Shares to be Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue 1i Approve Lock-Up Periods in Relation to For For Management the New A Share Issue and the New H Share Issue 1j Approve Listing of Shares in Relation For For Management to the New A Share Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to For For Management the New A Share Issue and the New H Share Issue 1l Approve Arrangement Regarding the For For Management Accumulated Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue 1m Approve Relationship Between the New A For For Management Share Issue and the New H Share Issue 1n Approve Validity Period of the For For Management Resolutions Relating to the New A Share Issue and the New H Share Issue 2 Approve Signing of the Subscription For For Management Agreements with Designated Investors 3 Meet Conditions for the New A Share For For Management Issue 4 Approve Feasibility Report on the Use For For Management of Proceeds from the New A Share Issue 5 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising 6 Amend Articles Re: Shareholding For For Management Structure, Number of Shares in Issue, and Registered Capital Consequential to the New Issue 7 Authorize Board to Process All Related For For Management Matters Incidental to the New A Share Issue and the New H Share Issue - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: HNP Security ID: Y3744A105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectively, with a Total Remuneration of About RMB 21.55 Million 6 Approve Issue of Short-term Debentures For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald O. Quest PhD For For Management 2 Elect Director Joseph G. Sponholz For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Elect Director W. Ann Reynolds For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director H. William Lichtenberger For For Management 1.3 Elect Director M. Anthony Burns For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.05 Per Share 3 Reelect Lee Joo Hai as Director For For Management 4 Reelect Gay Chee Cheong as Director For For Management 5 Approve Directors' Fees of SGD 576,667 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 574,110) 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Hyflux Employees' Share Option Scheme 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PomPom Produtos For For Management Higienicos and Industria Nacional de Artefatos de Latex (INAL) 2 Approve Acquisition of the Jontex Brand For For Management 3 Appoint CCA Continuity Auditores For For Management Independentes to Appraise Proposed Acquisition of PomPom and Appoint Deloitte Touche TohmatsuAuditores Independentes to Appraise Proposed Acquisition of INAL 4 Approve Merger Agreement between the For For Management Company and Hypernova Medicamentos Participacoes and Merger Agreement between the Company and Laboratorio Neo Quimica 5 Amend Articles For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Approve 2-to-1 Stock Split For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Reelect Eo Yoon-Dae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- I2 TECHNOLOGIES INC. Ticker: ITWO Security ID: 465754208 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director David Rosenblatt For For Management 1.8 Elect Director Alan G. Spoon For For Management 1.9 Director Alexander von Furstenberg For Withhold Management 1.10 Elect Director Richard F. Zannino For For Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: E6244B103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2009 3 Approve Discharge of Directors For For Management 4 Re-elect External Auditor of Individual For For Management and Consolidated Accounts for Fiscal Year 2010 5 Approve Allocation of Income and For For Management Distribution of Dividends Corresponding to Fiscal Year Ended Dec. 31, 2009 6.1 Ratify Appointment of Emilio Ontiveros For For Management Baeza as an Independent Director 6.2 Ratify Appointment of Manuel Amigo For For Management Mateos as an Independent Director 6.3 Ratify Appointment of Juan Manuel For For Management Gonzalez Serna as an Independent Director 6.4 Ratify Appointment of Gustavo Buesa For For Management Ibanez as an Independent Director 7 Authorize Repurchase of Shares; Void For For Management Previous Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund For For Management Associations and Foundations; Void Previous Authorization to the Extent of Unused Portion 9 Amend Articles 9, 43 and 53 of the For For Management Company Bylaws 10 Amend and Approve New Text of General For For Management Meeting Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre Sommadossi For For Management 1.2 Elect Director Charles W. Cramb For For Management 1.3 Elect Director Steven Projan For For Management 1.4 Elect Director Wayne T. Hockmeyer For For Management 1.5 Elect Director Thomas R. Hodgson For For Management 1.6 Elect Director Robert E. Pelzer For For Management 1.7 Elect Director Denise Pollard- Knight For For Management 1.8 Elect Director Anthony Rosenberg For For Management 1.9 Elect Director Tamar D. Howson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Grint, M.D. For For Management 1.2 Elect Director David R. Walt, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPLJ Security ID: S38127122 Meeting Date: NOV 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2009 2 Approve Remuneration of Directors For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint M Comber as Designated Partner 4.1 Re-elect James McAlpine as Director For For Management 4.2 Re-elect Ashley Tugendhaft as Director For For Management 4.3 Re-elect Phumzile Langeni as Director For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Place Authorised But Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised But Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 9 Amend Imperial Holdings Limited Share For Against Management Appreciation Right Scheme, Imperial Holdings Limited Conditional Share Plan and Imperial Holdings Limited Deferred Bonus Plan - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 52 Pence Per For For Management Ordinary Share 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Jean-Dominique Comolli as For For Management Director 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Charles Knott as Director For For Management 8 Re-elect Iain Napier as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 14 Authorise 106,794,000 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: IPG Security ID: T31500175 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- INFIGEN ENERGY LTD Ticker: IFNX Security ID: Q4934M106 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Year Ended June 30, 2009 3 Elect Michael Hutchinson as a Director For For Management 4 Appoint PricewaterhouseCoopers as the For For Management Auditor of the Foreign Company - -------------------------------------------------------------------------------- INFOSPACE, INC. Ticker: INSP Security ID: 45678T300 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Hearney For For Management 1.2 Elect Director William J. Lansing For For Management 1.3 Elect Director James F. Voelker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: IBLGF Security ID: N4578E413 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Announcements on Strategy None Did Not Vote Management (non-voting) 2b Approve Strategy Change Re: Divestment For Did Not Vote Management from Insurance Operations 3 Grant Board Authority to Issue Shares For Did Not Vote Management for un Amount Up to EUR 7,500,000,000 4 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4a Discuss Remuneration Report None Did Not Vote Management 4b Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 5a Discussion of Management Board Profile None Did Not Vote Management 5b Discussion of Supervisory Board Profile None Did Not Vote Management 5c Approve Company's Corporate Governance For Did Not Vote Management Structure 5d Discussion on Depositary Receipt None Did Not Vote Management Structure 6 Receive Explanation on Company's None Did Not Vote Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For Did Not Vote Management 7b Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect P.C. Klaver to Supervisory For Did Not Vote Management Board 9a Grant Board Authority to Issue Shares For Did Not Vote Management up to 8.44 Percent of the Authorized Share Capital and Include or Exclude Preemptive Rights 9b Grant Board Authority to Issue Shares For Did Not Vote Management up to 6.4 Percent of the Authorized Share Capital in Case of Takeover/Merger and Include or Exclude Preemptive Rights 10a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10b Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital Regarding the Restructuring of the Company's Capital 11 Any Other Businesss and Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Certificate of Incorporation to For For Management Provide Directors May be Removed Without Cause 3.1 Elect Director Howard I. Atkins For Withhold Management 3.2 Elect Director Leslie Stone Heisz For For Management 3.3 Elect Director John R. Ingram For For Management 3.4 Elect Director Orrin H. Ingram, II For For Management 3.5 Elect Director Dale R. Laurance For For Management 3.6 Elect Director Linda Fayne Levinson For For Management 3.7 Elect Director Michael T. Smith For For Management 3.8 Elect Director Gregory M.E. Spierkel For For Management 3.9 Elect Director Joe B. Wyatt For For Management 3.10 Elect Director Orrin H. Ingram, II For For Management 3.11 Elect Director Michael T. Smith For For Management 3.12 Elect Director Gregory M.E. Spierkel For For Management 3.13 Elect Director Joe B. Wyatt For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Charles R. Gordon For For Management 1.6 Elect Director Juanita H. Hinshaw For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director P. San Juan Cafferty For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director K.M. Hasselblad-pascale For For Management 1.5 Elect Director John W. Higgins For For Management 1.6 Elect Director James L. Kemerling For For Management 1.7 Elect Director Michael E. Lavin For For Management 1.8 Elect Director William F. Protz, Jr. For For Management 1.9 Elect Director Charles A. Schrock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Hill For For Management 1.2 Elect Director Michael C. Heim For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Callum McCarthy For For Management 1.6 Elect Director Sir Robert Reid For For Management 1.7 Elect Director Frederic V. Salerno For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey K. Belk For For Management 1.2 Elect Director Robert S. Roath For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Grebe For For Management 1.2 Elect Director Gideon Argov For Withhold Management 1.3 Elect Director Randolph W. Melville For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For Withhold Management 1.3 Elect Director Daniel B. Hastings Jr. For For Management 1.4 Elect Director Imelda Navarro For Withhold Management 1.5 Elect Director Sioma Neiman For Withhold Management 1.6 Elect Director Peggy J. Newman For For Management 1.7 Elect Director Dennis E. Nixon For Withhold Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For Withhold Management 1.10 Elect Director Guillermo F. Trevino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director C. Black For For Management 3 Elect Director W. R. Brody For For Management 4 Elect Director K. I. Chenault For For Management 5 Elect Director M. L. Eskew For For Management 6 Elect Director S. A. Jackson For For Management 7 Elect Director A. N. Liveris For For Management 8 Elect Director W. J. McNerney, Jr. For For Management 9 Elect Director T. Nishimuro For For Management 10 Elect Director J. W. Owens For For Management 11 Elect Director S. J. Palmisano For For Management 12 Elect Director J. E. Spero For For Management 13 Elect Director S. Taurel For For Management 14 Elect Director L. H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Adopt Policy on Bonus Banking Against For Shareholder 17 Provide for Cumulative Voting Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia B. Bezik For Withhold Management 1.2 Elect Director William J. Catacosinos For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 4 Other Business For Against Management - -------------------------------------------------------------------------------- INTERNATIONAL MINING MACHINERY HOLDINGS LTD. Ticker: 1683 Security ID: G48858107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2ai Reelect Thomas H. Quinn as Director For Against Management 2aii Reelect Kee-Kwan Allen Chan as Director For For Management 2aiii Reelect Youming Ye as Director For For Management 2aiv Reelect Rubo Li as Director For For Management 2av Reelect John W. Jordan II as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Lynn Laverty Elsenhans For For Management 1.3 Elect Directors John V. Faraci For For Management 1.4 Elect Directors Stacey J. Mobley For For Management 1.5 Elect Directors John L. Townsend, III For For Management 1.6 Elect Directors William G. Walter For For Management 1.7 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect David Weston as Director For For Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Re-elect Tony Concannon as Director For For Management 5 Re-elect Bruce Levy as Director For For Management 6 Re-elect Tony Isaac as Director For For Management 7 Re-elect Struan Robertson as Director For For Management 8 Approve Final Dividend For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve UK Sharesave Plan and Global For For Management Sharesave Plan - -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 1833 Security ID: G49204103 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3Ai Reelect Shen Guojun as Director For For Management 3Aii Reelect Xin Xiangdong as Director For For Management 3Aiii Reelect Chow Joseph as Director For For Management 3B Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director Dan T. Moore, III For For Management 1.3 Elect Director Joseph B. Richey, II For For Management 1.4 Elect Director Dale C. LaPorte For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Kevin J.p. O'hara For For Management 1.6 Elect Director Maureen O'hara For For Management 1.7 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director J. Darrel Barros For For Management 1.3 Elect Director Scott L. Bok For For Management 1.4 Elect Director Thomas C. Canfield For For Management 1.5 Elect Director Peter M. Dawkins For For Management 1.6 Elect Director Matthew J. Desch For For Management 1.7 Elect Director Terry L. Jones For For Management 1.8 Elect Director Alvin B. Krongard For For Management 1.9 Elect Director Steven B. Pfeiffer For For Management 1.10 Elect Director Parker W. Rush For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: ILPMY Security ID: G4945K108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Gillian Bowler as Director For For Management 3b Reelect Breffni Byrne as Director For For Management 3c Reelect Bernard Collins as Director For For Management 3d Reelect Danuta Gray as Director For For Management 3e Reelect Margaret Hayes as Director For For Management 3f Reelect Roy Keenan as Director For For Management 3g Reelect Ray MacSharry as Director For For Management 3h Reelect David McCarthy as Director For For Management 3i Reelect Kevin Murphy as Director For For Management 3j Reelect Pat Ryan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC Ticker: ILPMY Security ID: G4945H105 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Existing Shares For For Management 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 4 Amend Articles of Association Re: For For Management Scheme of Arrangement 5 Approve Delisting of Shares from the For For Management Irish and UK Official Lists 6 Approve Reduction in Share Capital For For Management 7 Approve Employee Share Schemes For For Management 8 Approve Replacement of Share Schemes For For Management - -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC Ticker: ILPMY Security ID: G4945H105 Meeting Date: DEC 17, 2009 Meeting Type: Court Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287630 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287739 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287H44 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287I55 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464286B66 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G. C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464286731 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Change Fundamental Investment Objective For For Management to Non-fundamental - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None For Management Agenda Item - -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Abstain Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Asscher For For Management 1.2 Elect Director Atul Bhatnagar For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 4 Re-elect Anna Ford as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Darren Shapland as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,050,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,057,000 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Authorise 175,403,000 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO. LTD. Ticker: JASO Security ID: 466090107 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Baofang Jin as Director and For Against Management Authorize Board to Fix His Remuneration 3 Reelect Huaijin Yang as Director and For Against Management Authorize Board to Fix His Remuneration 4 Reelect Bingyan Ren as Director and For Against Management Authorize Board to Fix His Remuneration 5 Reelect Honghua Xu as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Jian Xie as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Jiqing Huang as Director and For Against Management Authorize Board to Fix His Remuneration 8 Elect Hope Ni as Director and Authorize For Against Management Board to Fix Her Remuneration 9 Adopt the Third Amended Restated For For Management Articles of Association to Consolidate all Amendments Made Pursuant to Special Resolutions of Shareholders Passed on June 30, 2007 and June 30, 2008 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO. LTD. Ticker: JASO Security ID: 466090107 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Peter Fang as Director and For Against Management Approve His Remuneration 3 Elect Yuwen Zhao as Director and For For Management Approve His Remuneration 4 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel S. Lavitt For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director William D. Morean For Withhold Management 1.4 Elect Director Lawrence J. Murphy For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director Thomas A. Sansone For For Management 1.8 Elect Director David M. Stout For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: JAN 26, 2010 Meeting Type: Special Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Increase Authorized Capital to Reflect Unit Split, and Amend Permitted Investment Types and Dividend Payout Policy, in Preparation for Merger with LaSalle Japan REIT 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 4 Elect Alternate Executive Director For For Management 5 Elect Alternate Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2.1 Elect Director Youji Wakui For For Management 2.2 Elect Director Hiroshi Kimura For For Management 2.3 Elect Director Munetaka Takeda For For Management 2.4 Elect Director Masaaki Sumikawa For For Management 2.5 Elect Director Mitsuomi Koizumi For For Management 2.6 Elect Director Masakazu Shimizu For For Management 2.7 Elect Director Noriaki Ohkubo For For Management 2.8 Elect Director Mutsuo Iwai For For Management 2.9 Elect Director Yasushi Shingai For For Management - -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Marlin For For Management 2 Elect Director Jock Patton For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hajime Bada For For Management 2.2 Elect Director Eiji Hayashida For For Management 2.3 Elect Director Yoshio Ishikawa For For Management 2.4 Elect Director Kouhei Wakabayashi For For Management 2.5 Elect Director Sumiyuki Kishimoto For For Management 2.6 Elect Director Shigeo Asai For For Management 2.7 Elect Director Akimitsu Ashida For For Management 3 Appoint Statutory Auditor Hiroyuki For For Management Itami 4 Appoint Alternate Statutory Auditor For For Management Isao Saiki - -------------------------------------------------------------------------------- JHSF PARTICIPACOES S A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Quero For For Management Brasil Desenvolvimento e Participacoes Imobiliarias 2 Appoint Felipe & Duarte Contadores For For Management Associados to Appraise Proposed Absorption 3 Approve Appraisal of Proposed For For Management Absorption 4 Approve Absorption of Quero Brasil's For For Management Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- JHSF PARTICIPACOES S A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Board Chairman For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- JHSF PARTICIPACOES S A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 For For Management 2 Deliberate about Agreement to Absorb For For Management Companhia Patrimonial de Imoveis Comerciais 3 Appoint Independent Firm to Appraise For For Management Proposed Absorption 4 Approve Appraisal of Independent Firm For For Management 5 Approve Agreement to Absorb Companhia For For Management Patrimonial de Imoveis Comerciais 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director James E. Goodwin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ferstl For For Management 1.2 Elect Director Sidney H. Ritman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Abstain Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Rolf Jetzer as Director For Did Not Vote Management 4.1.2 Reelect Gareth Penny as Director For Did Not Vote Management 4.1.3 Reelect Daniel Sauter as Director For Did Not Vote Management 4.2 Elect Claire Giraut as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities, and Recent Company Listing - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For Withhold Management 1.3 Elect Director William F. Meehan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 490 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shosuke Mori For For Management 2.2 Elect Director Makoto Yagi For For Management 2.3 Elect Director Norihiko Saito For For Management 2.4 Elect Director Sakae Kanno For For Management 2.5 Elect Director Toshiaki Mukai For For Management 2.6 Elect Director Yasuo Hamada For For Management 2.7 Elect Director Masafumi Ikari For For Management 2.8 Elect Director Masao Ikoma For For Management 2.9 Elect Director Noriaki Hashimoto For For Management 2.10 Elect Director Yoichi Mukae For For Management 2.11 Elect Director Hideki Toyomatsu For For Management 2.12 Elect Director Jiro Kagawa For For Management 2.13 Elect Director Yoshihiro Doi For For Management 2.14 Elect Director Ryohei Shirai For For Management 2.15 Elect Director Shigeki Iwane For For Management 2.16 Elect Director Masahiro Iwatani For For Management 2.17 Elect Director Yuzuru Hiroe For For Management 2.18 Elect Director Noriyuki Inoue For Against Management 2.19 Elect Director Akio Tsujii For For Management 2.20 Elect Director Ryosuke Tamakoshi For For Management 3 Appoint Statutory Auditor Yasunari For For Management Tamura 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Require Operations be Against Abstain Shareholder Based on International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Abstain Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility Against Abstain Shareholder to Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Against Abstain Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to Require Switch to Against Abstain Shareholder Policies and Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Against Abstain Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Against Abstain Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Alternate Profit Allocation to Increase Against Against Shareholder Dividend and Reduce Board Pay 15 Remove President Shosuke Mori from the Against Against Shareholder Board 16 Amend Articles to Promptly Exclude Against Abstain Shareholder Nuclear Power from Approved Operations 17 Amend Articles to Require Disclosure of Against Against Shareholder Each Board Member's Compensation and Performance 18 Amend Articles to Prohibit Reprocessing Against Abstain Shareholder of Spent Nuclear Fuel 19 Amend Articles to Prohibit Using Against Abstain Shareholder Plutonium 20 Amend Articles to Promptly Retire Against Abstain Shareholder Nuclear Plant - -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Gamache For For Management 1.2 Elect Director S. Jay Stewart For For Management 1.3 Elect Director David P. Storch For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale of 50 Percent For For Management of the Issued Share Capital of Ekibastuz GRES-1 Limited Liability Partnership to Joint Stock Company National Welfare Fund Samruk-Kazyna - -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PROD JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 33 Percent Stake For Did Not Vote Management in PetroKazakhstan Inc - -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PROD JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Askar Balzhanov as Director For Did Not Vote Management 1.1.2 Elect Tolegen Bozzhanov as Director For Did Not Vote Management 1.1.3 Elect Yerzhan Zhangaulov as Director For Did Not Vote Management 1.1.4 Elect Kenzhebek Ibrashev as Director For Did Not Vote Management 1.1.5 Elect Paul Manduca as Director For Did Not Vote Management 1.1.6 Elect Assiya Syrgabekova as Director For Did Not Vote Management 1.1.7 Elect Edward Walshe as Director For Did Not Vote Management 1.2 Approve Three-Year Term of Office of For Did Not Vote Management Directors - -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends of KZT 704 per Ordinary and Preferred Share 3 Approve Annual Report For Did Not Vote Management 4 Receive Results of Shareholders Appeals For Did Not Vote Management on Actions of Company and Its Officials 5 Receive Report on Remuneration of For Did Not Vote Management Directors and Members of Management Board in 2009 6 Receive Report on Activities of Board For Did Not Vote Management of Directors and Management Board in Fiscal 2009 7 Ratify Auditor For Did Not Vote Management 8 Elect Independent Director None Did Not Vote Management 9 Amend Charter For Did Not Vote Management 10 Approve Remuneration of Independent For Did Not Vote Management Directors - -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6500 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tadashi Onodera For For Management 3.2 Elect Director Kanichirou Aritomi For For Management 3.3 Elect Director Hirofumi Morozumi For For Management 3.4 Elect Director Takashi Tanaka For For Management 3.5 Elect Director Makoto Takahashi For For Management 3.6 Elect Director Yoshiharu Shimatani For For Management 3.7 Elect Director Masashiro Inoue For For Management 3.8 Elect Director Yuzou Ishikawa For For Management 3.9 Elect Director Hideo Yuasa For For Management 3.10 Elect Director Hiromu Naratani For For Management 3.11 Elect Director Makoto Kawamura For Against Management 3.12 Elect Director Shinichi Sasaki For Against Management 3.13 Elect Director Tsunehisa Katsumata For For Management 4.1 Appoint Statutory Auditor Masataka Iki For For Management 4.2 Appoint Statutory Auditor Yoshinari For For Management Sanpei 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Jill Granoff For For Management 1.3 Elect Director Michael J. Blitzer For For Management 1.4 Elect Director Martin E. Franklin For Withhold Management 1.5 Elect Director Robert C. Grayson For For Management 1.6 Elect Director Denis F. Kelly For For Management 1.7 Elect Director Philip R. Peller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3ai Reelect Denis Buckley as Director For Against Management 3aii Reelect Michael Dowling as Director For Against Management 3bi Reelect Michael J Fleming as Director For Against Management 3bii Reelect John Twomey as Director For Against Management 3ci Reelect Denis Carroll as Director For Against Management 3cii Reelect Stan McCarthy as Director For For Management 3ciii Reelect Donal O'Donoghue as Director For Against Management 3civ Reelect Gerard O' Hanlon as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to five For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director Dennis R. Beresford For For Management 3 Elect Director John F. Bergstrom For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Robert W. Decherd For For Management 6 Elect Director Thomas J. Falk For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratification Of Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Joel Ackerman For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director Jonathan D. Blum For For Management 5 Elect Director Thomas P. Cooper For For Management 6 Elect Director Paul J. Diaz For For Management 7 Elect Director Isaac Kaufman For For Management 8 Elect Director Frederick J. Kleisner For For Management 9 Elect Director Eddy J. Rogers, Jr. For For Management 10 Elect Director Phyllis R. Yale For For Management 11 Ratify Auditors For For Management 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Dollens For Withhold Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director John P. Byrnes For For Management 1.4 Elect Director Harry R. Jacobson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anders Dahlvig as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Janis Kong as Director For For Management 8 Appoint Deloitte LLP as Auditors For For Management 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve Share Incentive Plan For For Management - -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.9 Million; Approve Remuneration of Auditors 12 Reelect Vigo Carlund, John Hewko, For Against Management Wilhelm Klingspor, Erik Mitteregger, Stig Nordin, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors 13 Approve Guidelines for Nominating For Against Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Approve Creation of EUR 33.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Add EUR10 Million to Existing Pools of For For Management Conditional Capital 10 Approve Creation of EUR 83.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Cancel Authorization of Management For For Management Board Not to Disclose Individualized Remuneration of its Members 12 Discussion of Remuneration System for None None Management Management Board Members(Non-Voting) 13.1 Amend Articles Re: Voting Rights For For Management Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13.2 Amend Articles Re: Exercise of For For Management Shareholder Rights via Electronic Media at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13.3 Amend Articles Re: Electronic and For For Management Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13.4 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Approve Affiliation Agreement with For For Management Becker Besitz GmbH - -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Ola Lorentzon For Against Management 2 Election Of Director: Douglas C. For For Management Wolcott 3 Election Of Director: David M. White For For Management 4 Election Of Director: Hans Petter Aas For For Management 5 Proposal To Appoint Moore Stephens P.C. For For Management As The Company's Independent Auditors And To Authorize The Board Of Directors To fix The Auditor's Remuneration 6 Proposal To Approve The Remuneration Of For For Management The Company's Board Of directors Of A Total Amount Of Fees Not To Exceed US $500,000.00 for The Year Ended December 31, 2009 7 Approve The Increase Of The Company's For For Management Authorised Share - -------------------------------------------------------------------------------- KOITO MFG. CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Dividends of EUR 0.23 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Elect J.F. Rishton to Executive Board For Did Not Vote Management 10 Elect L.J. Hijmans van den Bergh to For Did Not Vote Management Executive Board 11 Elect J.A. Sprieser to Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Ratify Deloitte Accountants B.V. as For Did Not Vote Management Auditors 14 Grant Board Authority to Issue Shares For Did Not Vote Management up to Ten Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 17 Approve Reduction of Issued Capital by For Did Not Vote Management Cancelling Treasury Shares 18 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Discussion on Company's Corporate None Did Not Vote Management Governance Structure 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Reelect N.H. Gerardu to Management For Did Not Vote Management Board 6b Reelect R.D. Schwalb to Management For Did Not Vote Management Board 7a Reelect T. de Swaan to Supervisory For Did Not Vote Management Board 7b Elect R.J. Routs to Supervisory Board For Did Not Vote Management 8 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 11 Authoriize Reduction of Up to 10 For Did Not Vote Management Percent of Share Capital by Cancellation of Shares 12 Other Business None Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hillenbrand For For Management 1.2 Elect Director James C. Stalder For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 4940 Security ID: Y48585106 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 510 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Stock Option Previously Granted For For Management by Board 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 10130 Security ID: Y4960Y108 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2200 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Oustside Directors who will For For Management also serve as Members of Audit Commitee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4 Approve Financial Statements For Did Not Vote Management 5 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.69 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Ratify PricewaterhouseCoopers For Did Not Vote Management Acountants N.V. as Auditors 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11 Receive Announcement of Intention to None Did Not Vote Management Reappoint E. Blok and J.B.P. Coopmans to Management Board 12 Announce Vacancies on Supervisory Board None Did Not Vote Management 13 Receive Announcement Re: Changes in None Did Not Vote Management Composition in Supervisory Board Committees 14 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 16 Other Business and Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Richard A. Lerner For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Fredric G. Reynolds For For Management 9 Elect Director Irene B. Rosenfeld For For Management 10 Elect Director J.F. Van Boxmeer For For Management 11 Elect Director Deborah C. Wright For For Management 12 Elect Director Frank G. Zarb For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: 30200 Security ID: Y49915104 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sang-Hoon as Inside For For Management Director 3.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.3 Elect Lee Chan-Jin as Outside Director For For Management 3.4 Elect Song Jong-Hwan as Outside For For Management Director 3.5 Elect Jung Hae-Bang as Outside Director For For Management 4.1 Elect Koh Jeong-Suk as Member of Audit For For Management Committee 4.2 Elect Jung Hae-Bang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Appoint Alternate Statutory Auditor For For Management Yoshihiro tsuji - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shingo Matsuo For For Management 2.2 Elect Director Toshio Manabe For For Management 2.3 Elect Director Yasumichi Hinago For For Management 2.4 Elect Director Mamoru Dangami For For Management 2.5 Elect Director Masayoshi Nuki For For Management 2.6 Elect Director Yoshinori Fukahori For For Management 2.7 Elect Director Toshihiko Hirano For For Management 2.8 Elect Director Haruyoshi Yamamoto For For Management 2.9 Elect Director Kenichi Fujinaga For For Management 2.10 Elect Director Satoshi Mizobe For For Management 2.11 Elect Director Masatoshi Morooka For For Management 2.12 Elect Director Masahiro Kajiwara For For Management 2.13 Elect Director Michiaki Uriu For For Management 2.14 Elect Director Kenji Tsugami For For Management 2.15 Elect Director Kazuumi Nashida For For Management 2.16 Elect Director Masanao Chinzei For For Management 2.17 Elect Director Akiyoshi Watanabe For For Management 3 Appoint Statutory Auditor Shinji For For Management Yasumoto 4 Appoint Alternate Statutory Auditor For For Management Kazuyuki Yamade 5 Amend Articles to Add Smart Grid Against Abstain Shareholder (Time-Variable Pricing) Operations to Favor Alternative Energy Sources 6 Amend Articles to Form Committee on Against Abstain Shareholder "Problem of Nuclear Plants and Health" 7 Amend Articles to Require Shut Down of Against Abstain Shareholder Sendai Nuclear Reactor 8 Amend Articles to Prohibit Nuclear Against Abstain Shareholder Waste Interim Storage Facility Construction - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lewis Kramer For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director Wendy E. Lane For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Leatherman For For Management 1.2 Elect Director David E. Meador For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7.1 Reelect Friedrich Janssen to the For For Management Supervisory Board 7.2 Reelect Robert Koehler to the For Against Management Supervisory Board 7.3 Reelect Rainer Laufs to the Supervisory For For Management Board 7.4 Reelect Ulrich Middelmann to the For For Management Supervisory Board 7.5 Reelect Rolf Stomberg to the For For Management Supervisory Board 7.6 Elect Theo Walthie to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 16.6 Million For For Management Pool of Capital without Preemptive Rights 10 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, Electronic/Postal Voting at, and Audio/Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors - -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For For Management 1.2 Elect Director J. Samuel Butler For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Anthony B. Helfet For For Management 1.5 Elect Director Nelson Obus For For Management 1.6 Elect Director Jeffrey J. Reynolds For For Management 1.7 Elect Director Rene J. Robichaud For For Management 1.8 Elect Director Andrew B. Schmitt For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- LDK SOLAR CO., LTD. Ticker: LDK Security ID: 50183L107 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Xingxue Tong as Director For Against Management 3 Reelect Bing Xiang as Director For For Management 4 Reelect Wang Gang as Director For Against Management 5 Ratify KPMG as Auditors For For Management - -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For Against Management 4 Elect Director Richard T. Fisher For Against Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For Against Management 11 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Renew Appointment of Yves Nicolas as For For Management Alternate Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Appointment of Patrick Tanguy as For Against Management Director 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 12 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 350 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10-12 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 500 Million 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Amend Article 9.1 of Bylaws Re: Length For For Management of Terms for Directors 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Carbiener For For Management 1.2 Elect Director A.R. (Pete) Carpenter For Withhold Management 1.3 Elect Director John F. Farrell, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D50120134 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2009 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 14.9 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, Video and Audio Transmission of, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: NOV 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Elect Helge Singelstad as Chairman of For Did Not Vote Management the Board 5 Amend Articles Re: Electronic For Did Not Vote Management Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income; Approve Remuneration of Directors, Auditors, and Nominating Committee 6 Reelect Britt Drivenes and Hege Bakken For Did Not Vote Management as Directors 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 1.2 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 9 Approve Creation of NOK 5 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 10 Amend Articles Regarding Right to Sign For Did Not Vote Management for the Company - -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: 3550 Security ID: Y52755108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 34220 Security ID: Y5255T100 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Elect Ahn Tae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Indest For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W.J. ?Billy? Tauzin For For Management 1.4 Elect Director Kenneth E. Thorpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miranda Curtis For For Management 1.2 Elect Director John W. Dick For For Management 1.3 Elect Director J.C. Sparkman For For Management 1.4 Elect Director J. David Wargo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Arnold J. Levine, Ph.D. For For Management 1.4 Elect Director Bradley G. Lorimier For For Management 1.5 Elect Director David C. U'Prichard, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Eliminate Supermajority Vote For For Management Requirement 7 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Carney For For Management 1.2 Elect Director Shaun E. McAlmont For For Management 1.3 Elect Director Alexis P. Michas For Withhold Management 1.4 Elect Director James J. Burke, Jr. For Withhold Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Peter S. Burgess For For Management 1.7 Elect Director J. Barry Morrow For For Management 1.8 Elect Director Celia H. Currin For For Management 1.9 Elect Director Charles F. Kalmbach For For Management 1.10 Elect Director Alvin O. Austin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: JAN 25, 2010 Meeting Type: Annual Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director William F. Welsh II For For Management 1.3 Elect Director Michael C. Nahl For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNNTY Security ID: Q5585K109 Meeting Date: SEP 17, 2009 Meeting Type: Court Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between the Company and Its Shareholders - -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel Gill For For Management 1.2 Elect Director William G. Wesemann For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 2 Elect Director Nolan D. Archibald For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Gwendolyn S. King For For Management 6 Elect Director James M. Loy For For Management 7 Elect Director Douglas H. McCorkindale For For Management 8 Elect Director Joseph W. Ralston For For Management 9 Elect Director James Schneider For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Report on Space-based Weapons Program Against Abstain Shareholder - -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Compensation Philosophy, For Did Not Vote Management Policies, and Practices 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Amend 2006 Stock Incentive Plan For Did Not Vote Management 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Reelect Erh-Hsun Chang as Director For Did Not Vote Management 6.2 Reelect Kee-Lock Chua as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers S.A. as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- LONGTOP FINANCIAL TECHNOLOGIES LTD Ticker: LFT Security ID: 54318P108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor I.1 Elect Thomas Gurnee as Director For For Management I.2 Elect Zuyun Xue as Director For For Management II Ratify Deloitte Touche Tohmatsu CPA Ltd For For Management as Auditors - -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Mou Yan Qun as Executive For For Management Director 3e Reelect Chen Chao as Executive Director For For Management 3f Reelect Lin Zhong Ming as Executive For For Management Director 3g Reelect Ngai Ngan Ying as Non-Executive For For Management Director 3h Reelect Pan Longqing as Non-Executive For For Management Director 3i Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3j Reelect Han Xuesong as Independent For For Management Non-Executive Director 3k Authorize Board to Fix the Remuneration For For Management of Directors 4a Elect Fang Deqin as Executive Director For Against Management 4b Authorize Board to Fix the Remuneration For Against Management of Fang Deqin 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 23530 Security ID: Y5346T119 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 23530 Security ID: Y5346T119 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Five Outside Directors (Bundled) For Against Management 3.2 Reelect Four Inside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Burtch For For Management 1.2 Elect Director Robert A. Butkin For For Management 1.3 Elect Director Jack E. Golsen For For Management 1.4 Elect Director Horace G. Rhodes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Devra G. Shapiro For Withhold Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORPORATION, THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director James L. Hambrick For For Management 1.3 Elect Director Gordon D. Harnett For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended March 31, 2009 3 Elect HK McCann as a Director For For Management 4 Ratify the Past Issuance of 20 Million For For Management Shares at an Issue Price of A$27 Each to Institutional Investors Made on May 8, 2009 - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Macquarie Group Employee For For Management Retained Equity Plan 2 Approve the Issuance of Up to 472,937 For For Management Restricted Share Units and 38,300 Performance Share Units to Nicholas W. Moore, Managing Director and CEO, under the Macquarie Group Employee Retained Equity Plan - -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 4 Approve Public Offering or Private For For Management Placement of Securities 5.1 Elect Miin Chyou Wu with ID Number 21 For For Management as Director 5.2 Elect Chih-Yuan Lu with ID Number 45641 For For Management as Director 5.3 Elect Takata Akira from Shui Ying For For Management Investment with ID Number 777505 as Director 5.4 Elect H.C.Chen from Hung Chih For For Management Investment Corporation with ID Number 2591 as Director 5.5 Elect Representative of Champion For For Management Investment Corporation with ID Number 3362 as Director 5.6 Elect Cheng Yi-Fang with ID Number 239 For For Management as Director 5.7 Elect Chung-Laung Liu with ID Number For For Management 941249 as Director 5.8 Elect Representative of Achi Capital For For Management Limited with ID Number 1065570 as Director 5.9 Elect Dang-Hsing Yiu with ID Number 810 For For Management as Director 5.10 Elect Ful-Long Ni with ID Number 837 as For For Management Director 5.11 Elect Wen-Sen Pan with ID Number 41988 For For Management as Director 5.12 Elect Representative of Hui Ying For For Management Investment Ltd. with ID Number 280338 as Director 5.13 Elect Chiang Kao with ID Number For For Management A100383701 as Independent Director 5.14 Elect Yan-Kuin Su with ID Number For For Management E101280641 as Independent Director 5.15 Elect Ping-Tien Wu with ID Number For For Management A104470385 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Ressner For For Management 1.2 Elect Director Michael S. Diament For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAIDEN HOLDINGS LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For For Management 1.2 Elect Simcha G. Lyons as Director For For Management 1.3 Elect Raymond M. Neff as Director For For Management 1.4 Elect Yehuda L. Neuberger as Director For For Management 1.5 Elect Steven H. Nigro as Director For For Management 2.1 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 2.2 Elect John Marshaleck as Director of For For Management Maiden Insurance Company, Ltd. 2.3 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 2.4 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 3 Amend Omnibus Stock Plan For For Management 4 Ratify BDO Seidman, LLP as Auditors of For For Management the Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. - -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Rose For For Management 1.2 Elect Director Norman Axelrod For For Management 1.3 Elect Director Bernd Beetz For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director Maurice S. Reznik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director W.R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 1.10 Elect Director Lawrence B. Prior, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: MHG Security ID: R2326D105 Meeting Date: NOV 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Issuance of Authorize Issuance For Did Not Vote Management of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 330 Million; Approve Authorization to Issue Shares in Support of Convertible Loans 4 Amend Articles Re: Electronic For Did Not Vote Management Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: MHG Security ID: R2326D105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 0.35 per Share 6 Authorize Repurchase of Shares with For Did Not Vote Management Aggregate Nominal Value of NOK 268.1 Million and Reissuance of Repurchased Shares 7 Approve Issuance of 357.5 Million For Did Not Vote Management Shares without Preemptive Rights 8 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee for 2009/2010; Approve Remuneration of Auditors 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee; For Did Not Vote Management Approve Remuneration for Nominating Committee Work 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve NOK 5.9 Billion Transfer from For Did Not Vote Management Share Premium Account to Unrestricted Shareholders' Equity 13 Instruct Board to Approve Funding for Against Did Not Vote Shareholder Commercial-Scale Closed Containment Project for Farmed Salmon in British Columbia - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director David M. Pernock For For Management 11 Elect Director Eugene H. Rotberg For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nobuo Katsumata For For Management 1.2 Elect Director Teruo Asada For For Management 1.3 Elect Director Mamoru Sekiyama For For Management 1.4 Elect Director Masaru Funai For For Management 1.5 Elect Director Michihiko Ota For For Management 1.6 Elect Director Takafumi Sakishima For For Management 1.7 Elect Director Kenichi Hatta For For Management 1.8 Elect Director Shinji Kawai For For Management 1.9 Elect Director Shigemasa Sonobe For For Management 1.10 Elect Director Shigeru Yamazoe For For Management 1.11 Elect Director Mitsuru Akiyoshi For For Management 1.12 Elect Director Toshiyuki Ogura For For Management 1.13 Elect Director Shigeaki Ishikawa For For Management 2.1 Appoint Statutory Auditor Takao For For Management Kitabatake 2.2 Appoint Statutory Auditor Norimasa For Against Management Kuroda - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For Withhold Management 1.2 Elect Director Dan R. Moore For Withhold Management 1.3 Elect Director Baxter F. Phillips, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Report on Implementation of EPA Against Abstain Shareholder Settlement Reforms and CSR Commitments 4 Adopt Quantitative GHG goals from Against Abstain Shareholder Products and Operations 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management 2.1 Elect Director Russell J. Howard For For Management 2.2 Elect Director Louis G. Lange For For Management 2.3 Elect Director Kenneth B. Lee, Jr. For For Management 2.4 Elect Director Ernest Mario For For Management 2.5 Elect Director Gordon Ringold For For Management 2.6 Elect Director Isaac Stein For For Management 2.7 Elect Director James R. Sulat For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For For Management 2 Elect Director John W. Rogers, Jr. For For Management 3 Elect Director Roger W. Stone For For Management 4 Elect Director Miles D. White For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Require Suppliers to Adopt CAK Against Abstain Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Abstain Shareholder - -------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Ticker: MCGC Security ID: 58047P107 Meeting Date: MAY 26, 2010 Meeting Type: Proxy Contest Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Steven F. Tunney For For Management 1.2 Elect Director Kim D. Kelly For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a For Against Management Private Placement 4 Approve Issuance of For Against Management Warrants/Convertible Debentures 5 Amend Restricted Stock Plan For For Management 6 Amend Non-Employee Director Restricted For For Management Stock Plan # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Arthur D. Lipson For Did Not Vote Shareholder 1.2 Elect Director Bruce W. Shewmaker For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Approve Issuance of Shares for a Against Did Not Vote Management Private Placement 4 Approve Issuance of Against Did Not Vote Management Warrants/Convertible Debentures 5 Amend Restricted Stock Plan Against Did Not Vote Management 6 Amend Non-Employee Director Restricted Against Did Not Vote Management Stock Plan - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andy D. Bryant For For Management 1.2 Elect Director Wayne A. Budd For For Management 1.3 Elect Director John H. Hammergren For For Management 1.4 Elect Director Alton F. Irby, III For For Management 1.5 Elect Director M. Christine Jacobs For For Management 1.6 Elect Director Marie L. Knowles For For Management 1.7 Elect Director David M. Lawrence For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jane E. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr., For For Management Ph.D. 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Edward M. Straw For For Management 12 Elect Director Jane L. Warner For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 1.09 per Ordinary Share and RUB 3.29 per Preferred Share 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Aleksandr Evtushenko as Director None Against Management 4.4 Elect Igor Zyuzin as Director None Against Management 4.5 Elect Igor Kozhukhovsky as Director None For Management 4.6 Elect Serafim Kolpakov as Director None Against Management 4.7 Elect Vladimir Polin as Director None Against Management 4.8 Elect Valentin Proskurnya as Director None Against Management 4.9 Elect Roger Gale as Director None Against Management 5.1 Elect Aleksey Zagrebin as Member of For For Management Audit Commission 5.2 Elect Nataliya Mikhailova as Member of For For Management Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member For For Management of Audit Commission 6 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management General Meetings 9 Approve New Edition of Regulations on For Against Management Board of Directors 10 Approve New Edition of Regulations on For For Management Remuneration of Directors 11 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For Against Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Mark E. Stephan For Withhold Management 1.3 Elect Director Thomas V. Reifenheiser For For Management 1.4 Elect Director Natale S. Ricciardi For For Management 1.5 Elect Director Scott W. Seaton For For Management 1.6 Elect Director Robert L. Winikoff For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Integrate External Auditors For Did Not Vote Management Remuneration 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Pietrangelo For For Management 2 Elect Director Lottie H. Shackelford For For Management 3 Elect Director Jonah Shacknai For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director William A. Hawkins For For Management 1.4 Elect Director S. Ann Jackson For For Management 1.5 Elect Director Denise M. O'Leary For For Management 1.6 Elect Director Robert C. Pozen For For Management 1.7 Elect Director Jean-pierre Rosso For For Management 1.8 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Emmanuel T. Hernandez For For Management 2 Elect Director John Marren For For Management 3 Elect Director William E. Stevens For For Management 4 Elect Director James B. Williams For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Pecor, Jr. For For Management 1.2 Elect Director Patrick S. Robins For For Management 1.3 Elect Director Jeffrey L. Davis For Withhold Management 1.4 Elect Director Bruce M. Lisman For Withhold Management 1.5 Elect Director Karen J. Danaher For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MET-PRO CORP. Ticker: MPR Security ID: 590876306 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. De Hont For Withhold Management 1.2 Elect Director Michael J. Morris For Withhold Management 1.3 Elect Director Robin L. Wiessmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 1.2 Elect Director Alfred F. Kelly, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director David Satcher, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2009; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.30 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Elect Juergen Kluge to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Articles Re: Convocation of, For For Management Participation in, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Voting Rights For For Management Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Amend Articles Re: Electronic For For Management Participation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13 Amend Articles Re: Postal Voting at the For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Amend Articles Re: Chair of General For For Management Meeting 15 Amend Articles Re: Editorial Changes For For Management - -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Severance Payment agreement for For For Management Nicolas de Tavernost 6 Approve Severance Payment agreement for For For Management Thomas Valentin 7 Approve Severance Payment agreement for For For Management Catherine Lenoble 8 Approve Severance Payment agreement for For Against Management Jerome Lefebure 9 Ratify Appointment of Philippe For Against Management Delusinne as Supervisory Board Member 10 Ratify Appointment of Delphine Arnault For For Management as Supervisory Board Member 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 180,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLIPORE CORPORATION Ticker: MIL Security ID: 601073109 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromasa Suzuki For For Management 1.2 Elect Director Shinji Ogawa For For Management 1.3 Elect Director Tatsuo Tokumitsu For For Management 1.4 Elect Director Yoshihiro Kato For For Management 1.5 Elect Director Shiro Kudo For For Management 1.6 Elect Director Naoji Yui For For Management 1.7 Elect Director Nobumichi Hattori For For Management 1.8 Elect Director Yasunori Kaneko For For Management 1.9 Elect Director Yoshiki Watanabe For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MIRANT CORPORATION Ticker: MIR Security ID: 60467R100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima For For Management 2.2 Elect Director Ken Kobayashi For For Management 2.3 Elect Director Ryouichi Ueda For For Management 2.4 Elect Director Masahide Yano For For Management 2.5 Elect Director Hideyuki Nabeshima For For Management 2.6 Elect Director Hideto Nakahara For For Management 2.7 Elect Director Tsuneo Iyobe For For Management 2.8 Elect Director Kiyoshi Fujimura For For Management 2.9 Elect Director Yasuo Nagai For For Management 2.10 Elect Director Mikio Sasaki For For Management 2.11 Elect Director Tamotsu Nomakuchi For Against Management 2.12 Elect Director Kunio Itou For For Management 2.13 Elect Director Kazuo Tsukuda For Against Management 2.14 Elect Director Ryouzou Katou For For Management 2.15 Elect Director Hidehiro konno For For Management 3 Appoint Statutory Auditor Yukio Ueno For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors 6 Approve Deep Discount Stock Option Plan For Against Management and Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Setsuhiro Shimomura For For Management 1.2 Elect Director Kenichiro Yamanishi For For Management 1.3 Elect Director Masanori Saito For For Management 1.4 Elect Director Hiroki Yoshimatsu For For Management 1.5 Elect Director Noritomo Hashimoto For For Management 1.6 Elect Director Ryosuke Fujimoto For For Management 1.7 Elect Director Masaki Sakuyama For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For Against Management 1.11 Elect Director Mikio Sasaki For Against Management 1.12 Elect Director Shigemitsu Miki For Against Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takamune Okihara For For Management 2.2 Elect Director Kinya Okauchi For For Management 2.3 Elect Director Katsunori Nagayasu For For Management 2.4 Elect Director Kyouta Ohmori For For Management 2.5 Elect Director Hiroshi Saitou For For Management 2.6 Elect Director Nobushige Kamei For For Management 2.7 Elect Director Masao Hasegawa For For Management 2.8 Elect Director Fumiyuki Akikusa For For Management 2.9 Elect Director Kazuo Takeuchi For For Management 2.10 Elect Director Nobuyuki Hirano For For Management 2.11 Elect Director Shunsuke Teraoka For For Management 2.12 Elect Director Kaoru Wachi For For Management 2.13 Elect Director Takashi Oyamada For For Management 2.14 Elect Director Ryuuji Araki For For Management 2.15 Elect Director Kazuhiro Watanabe For For Management 2.16 Elect Director Takuma Ohtoshi For For Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Expand Board For For Management Eligibility 2.1 Elect Director Naotaka Obata For For Management 2.2 Elect Director Yoshio Hirata For For Management 2.3 Elect Director Ryuuichi Murata For For Management 2.4 Elect Director Tadashi Shiraishi For For Management 2.5 Elect Director Kazuo Momose For For Management 2.6 Elect Director Takashi Miura For For Management 2.7 Elect Director Kazuo Seki For For Management 2.8 Elect Director Kouichi Sakamoto For For Management 2.9 Elect Director Koji Saimura For For Management 2.10 Elect Director Tadashi Ishikawa For Against Management 2.11 Elect Director Hideshi Takeuchi For For Management 2.12 Elect Director Hajime Inomata For For Management 2.13 Elect Director Takami Matsubayashi For Against Management 3 Appoint Statutory Auditor Shinichirou For For Management Hayakawa - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kenji Fujiyoshi For For Management 2.2 Elect Director Toshikazu Tanaka For For Management 2.3 Elect Director Kouichi Sano For For Management 2.4 Elect Director Kiichi Suzuki For For Management 2.5 Elect Director Yoshiyuki Funakoshi For For Management 2.6 Elect Director Yukio Hara For For Management 2.7 Elect Director Yasushi Ohmura For For Management 2.8 Elect Director Shigeru Isayama For For Management 2.9 Elect Director Terunori Fujita For For Management 2.10 Elect Director Shigeru Iwabuchi For For Management 2.11 Elect Director Shinichi Otsuji For For Management 2.12 Elect Director Tetsuji Tanaka For For Management 2.13 Elect Director Taeko Nagai For For Management 2.14 Elect Director Yoshio Suzuki For For Management 3 Appoint Statutory Auditor Yoshinori For For Management Koga 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Mitsuru Uekawa For For Management 2.2 Elect Director Harufumi Sakai For For Management 3 Appoint Statutory Auditor Ryuhei For For Management Wakasugi 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Approve Meeting Procedures For For Management Re:Announcement of Voting Results 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Charles Danston as Director None For Management 3.4 Elect Sergey Drosdov as Director None Against Management 3.5 Elect Tatyana Evtushenkova as Director None Against Management 3.6 Elect Ron Sommer as Director None Against Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Artem Popov as Member of Audit For For Management Commission 4.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 5 Ratify ZAO Deloitte and Touche as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings - -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Givens For For Management 1.2 Elect Director Roger J. Heinen, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance, Jr. For For Management 6 Elect Director Nobuyuki Hirano For For Management 7 Elect Director C. Robert Kidder For For Management 8 Elect Director John J. Mack For For Management 9 Elect Director Donald T. Nicolaisen For For Management 10 Elect Director Charles H. Noski For For Management 11 Elect Director Hutham S. Olayan For For Management 12 Elect Director O. Griffith Sexton For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Amend Omnibus Stock Plan For Against Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Stock Retention/Holding Period Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Report on Pay Disparity Against Against Shareholder 21 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For For Management 1.2 Elect Director Robert L. Lumpkins For Withhold Management 1.3 Elect Director Harold H. MacKay For For Management 1.4 Elect Director William T. Monahan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Surplus For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6.1 Elect Tsuo, Simon Y.H with ID Number 5 For For Management as Director 6.2 Elect Tsai, Rick L from TSMC with ID For For Management Number 73921 as Director 6.3 Elect Chao, Yingchen from TSMC with ID For For Management Number 73921 as Director 6.4 Elect Li, Chingming with ID Number For For Management 25697 as Director 6.5 Elect Tsing, Yunghui with ID Number 2 For For Management as Director 6.6 Elect Wu, Chengching with ID Number 106 For For Management as Independent Director 6.7 Elect Lee, Sanboh with ID Number 52 as For For Management Independent Director 6.8 Elect Wang, Ching-I with ID Number For For Management N100305897 as Supervisor 6.9 Elect Huang, Shaohua with ID Number For For Management A101313365 as Supervisor 6.10 Elect Lee, Chihkaou with ID Number 6 as For For Management Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Approve Creation of EUR 5.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Creation of EUR 20.8 Million For For Management Pool of Authorized Capital II without Preemptive Rights 10 Approve Reduction of Conditional For For Management Capital to EUR 3.6 Million 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 22.4 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Remuneration System for For For Management Management Board Members - -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758108 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For Withhold Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For Withhold Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For Withhold Management 1.8 Elect Director Neil A. Springer For Withhold Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reza Meshgin For For Management 1.2 Elect Director Choon Seng Tan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Neal E. Schmale For For Management 1.8 Elect Director David J. H. Smith For For Management 1.9 Elect Directors Caroline G. Theus For For Management 1.10 Elect Directors David M. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director John F. McNamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Casale For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Mary M. VanDeWeghe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NANOSPHERE, INC. Ticker: NSPH Security ID: 63009F105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Moffitt, III For For Management 1.2 Elect Director Mark Slezak For For Management 1.3 Elect Director Jeffrey R. Crisan For For Management 1.4 Elect Director Andre De Bruin For For Management 1.5 Elect Director Chad A. Mirkin For Withhold Management 1.6 Elect Director James J. Nahirny For For Management 1.7 Elect Director Lorin J. Randall For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director For For Management 5.2 Elect S J Z Pacak as Director For For Management 6.1 Reelect F-A du Plessis as Director For For Management 6.2 Reelect R C C Jafta as Director For For Management 6.3 Reelect T M F Phaswana as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary For Against Management Issued Shares 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2(a) Approve the Selective Buy-Back of 600 For For Management Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(b) Approve the Selective Reduction of For For Management Capital on 600 Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(c) Approve the Selective Buy-Back of 1,000 For For Management Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 2(d) Approve the Selective Reduction of For For Management Capital on 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4 Approve the Grant of Shares Worth a For For Management Total of A$3.31 Million to Cameron Clyne, Group Chief Executive Officer, under the Company's Short Term Incentive and Long Term Incentive Plans 5(a) Approve the Grant of Shares Worth a For For Management Total of A$1.60 Million to Mark Joiner, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 5(b) Approve the Grant of Shares Worth a For For Management Total of A$1.69 Million to Michael Ullmer, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 6(a) Elect Michael Chaney as a Director For For Management 6(b) Elect Paul Rizzo as a Director For For Management 6(c) Elect Michael Ullmer as a Director For For Management 6(d) Elect Mark Joiner as a Director For For Management 6(e) Elect John Waller as a Director For For Management 6(f) Elect Stephen Mayne as a Director Against Against Shareholder - -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Shirley A. Dawe For For Management 1.7 Elect Director Nicole Diamond-Gelinas For For Management 1.8 Elect Director Jean Douville For For Management 1.9 Elect Director Marcel Dutil For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Paul Gobeil For For Management 1.12 Elect Director Louise Laflamme For For Management 1.13 Elect Director Roseann Runte For For Management 1.14 Elect Director Marc P. Tellier For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify SB/DT as Auditors For For Management 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacanicies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JAN 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Vote Management 2 Approve Accounting Treatment of For Did Not Vote Management Spin-Off 3 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 4 Ratify Co-Option of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Elect Members of Audit Committee For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Authorize Convertible Debt Issuance For Did Not Vote Management 10 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: FEB 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Convertible Debt Issuance For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Approve Financial Statements and Income For Did Not Vote Management Allocation 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration for 2009; For Did Not Vote Management Preapprove Chairman, CEO and Non Executive Director Remuneration till AGM of 2011; Approve Remuneration of Committee Members for 2009 and Preapprove Remuneration of Committee Members till AGM of 2011 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 6 Ratify Director Appointment For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Campbell For For Management 1.2 Elect Director Gerardo I. Lopez For For Management 1.3 Elect Director Lee Roy Mitchell For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6375K151 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 23 Pence Per For For Management Ordinary Share 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Kenneth Harvey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Nick Winser as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,404,802 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,404,802 14 Approve Scrip Dividend Program For For Management 15 Subject to the Passing of Resolution For For Management 14, Authorise the Directors to Capitalise the Appropriate Nominal Accounts of New Shares of the Company Alloted Under the Scrip Dividend Scheme 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,860,720 17 Authorise 243,269,786 Ordinary Shares For For Management for Market Purchase 18 Authorise the Directors to Call a For For Management General Meeting of the Company Other Than an Annual General Meeting on 14 Clear Days' Notice 19 Adopt New Articles of Association For For Management 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted H. Welch For For Management 1.2 Elect Director J. Justin Hutchens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Cardozo For For Management 1.2 Elect Director Patrick J. Quinn For For Management 2 Approve Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director John T. Dickson For For Management 1.6 Elect Director Robert J. Frankenberg For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 1.9 Elect Director Roderick C. McGeary For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 16, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugenio Clariond For Withhold Management 1.2 Elect Director Diane H. Gulyas For For Management 1.3 Elect Director William H. Osborne For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Terry W. Glasgow For For Management 1.3 Elect Director James P. Allen For Withhold Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For Withhold Management 1.6 Elect Director J. Patrick McMahon For For Management 1.7 Elect Director Stephen L. Waechter For For Management 1.8 Elect Director Daniel R. Young For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director James P. Abel For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O'Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management 4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management 4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.2.1 Elect Titia de Lange as Director For Did Not Vote Management 4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For Withhold Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Thomas Georgens For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETEZZA CORPORATION Ticker: NZ Security ID: 64111N101 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Ferri For For Management 1.2 Elect Director Edward J. Zander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Elect Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Gregory J. Rossmann For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Beane III For For Management 1.2 Elect Director Deborah Farrington For For Management 1.3 Elect Director Edward Zander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth C.C. Chang For For Management 1.2 Elect Director Jeffrey E. Ganek For For Management 1.3 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as For For Management Director 3b Reelect Cha Mou-Sing, Payson as For Against Management Director 3c Reelect Cheng Kar-Shing, Peter as For For Management Director 3d Reelect Leung Chi-Kin, Stewart as For Against Management Director 3e Reelect Chow Kwai-Cheung as Director For For Management 3f Reelect Ki Man-Fung, Leonie as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott S. Cowen For For Management 2 Elect Director Cynthia A. Montgomery For For Management 3 Elect Director Michael B. Polk For For Management 4 Elect Director Michael A. Todman For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.B. Berry as Director For For Management 1.2 Elect R.G. Bertram as Director For For Management 1.3 Elect D.G. Flanagan as Director For For Management 1.4 Elect S.B. Jackson as Director For For Management 1.5 Elect K.J. Jenkins as Director For For Management 1.6 Elect A.A. McLellan as Director For For Management 1.7 Elect E.P. Newell as Director For For Management 1.8 Elect T.C. O?Neill as Director For For Management 1.9 Elect M.F. Romanow as Director For For Management 1.10 Elect F.M. Saville as Director For For Management 1.11 Elect J.M. Willson as Director For For Management 1.12 Elect V.J. Zaleschuk as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Barber as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 7 Approve 2010 Share Matching Plan For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise Off-Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norio Kato For For Management 1.2 Elect Director Kazuo Kawahara For For Management 1.3 Elect Director Masami Kawashita For For Management 1.4 Elect Director Junichi Kagawa For For Management 1.5 Elect Director Katsuhiko Sumida For For Management 1.6 Elect Director Seiji Nimura For For Management 1.7 Elect Director Takafumi Oshima For For Management 1.8 Elect Director You Tajima For For Management 1.9 Elect Director Masahiko Yamada For For Management 1.10 Elect Director Norio Teranishi For For Management 1.11 Elect Director Shinji Shibagaki For For Management 1.12 Elect Director Shinichi Odo For For Management 1.13 Elect Director Shogo Kawajiri For For Management 1.14 Elect Director Junichiro Suzuki For For Management 1.15 Elect Director Takeshi Nakagawa For For Management 1.16 Elect Director Keiichi Matsunari For For Management 1.17 Elect Director Hitoshi Iimi For For Management 1.18 Elect Director Hideyuki Koiso For For Management 1.19 Elect Director Takao Hamada For For Management 1.20 Elect Director Tadao Kawai For For Management - -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Hersh For For Management 1.2 Elect Director James R. Latimer, III For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Dussek For For Management 1.2 Elect Director Donald Guthrie For For Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shigenobu Maekawa For For Management 2.2 Elect Director Toshihiko Sago For For Management 2.3 Elect Director Hiroshi Adachi For For Management 2.4 Elect Director Kazuo Fukushima For For Management 2.5 Elect Director Yoshiro Yura For For Management 2.6 Elect Director Tsugio Tanaka For For Management 2.7 Elect Director Akira Matsuura For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For For Management 2.2 Elect Director Satoshi Miura For For Management 2.3 Elect Director Noritaka Uji For For Management 2.4 Elect Director Hiroo Unoura For For Management 2.5 Elect Director Kaoru Kanazawa For For Management 2.6 Elect Director Yasuhiro Katayama For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Hiroki Watanabe For For Management 2.9 Elect Director Hiromichi Shinohara For For Management 2.10 Elect Director Tetsuya Shouji For For Management 2.11 Elect Director Takashi Imai For For Management 2.12 Elect Director Youtarou Kobayashi For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Approve Omnibus Stock Plan For For Management 15 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Toshiyuki For For Management Nakamura 1.2 Appoint Statutory Auditor Mikio Nakura For Against Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors - -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ippei Murakami For For Management 2.2 Elect Director Yasutaka Miyauchi For For Management 2.3 Elect Director Akihisa Sasaki For For Management 2.4 Elect Director Kazuo Ikeda For For Management 2.5 Elect Director Mikihisa Nanri For For Management 2.6 Elect Director Toshio Maruo For For Management 2.7 Elect Director Akiya Fukada For For Management 2.8 Elect Director Toshinori Shiragami For For Management 2.9 Elect Director Hiroshi Oeda For For Management 2.10 Elect Director Ariyoshi Okumura For For Management 2.11 Elect Director Akio Mimura For For Management 2.12 Elect Director Takashi Harada For For Management 3 Appoint Statutory Auditor Satoshi Ito For For Management 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Yukio Nagira For For Management 3.2 Elect Director Tatsunosuke Fujiwara For For Management 3.3 Elect Director Kaoru Aizawa For For Management 3.4 Elect Director Yasuo Ninomiya For For Management 3.5 Elect Director Kenji Matsumoto For For Management 3.6 Elect Director Hideo Takasaki For For Management 3.7 Elect Director Yoichiro Sakuma For For Management 3.8 Elect Director Youichirou Furuse For For Management 3.9 Elect Director Kunio Itou For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gordon T. Hall For Did Not Vote Management 1.2 Director Jon A. Marshall For Did Not Vote Management 2 Approval Of The Amendment And For Did Not Vote Management Restatement Of The Noble Corporation 1991 Stock Option And Restricted Stock Plan effective As Of October 29, 2009 - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Michael Cawley as Director For Did Not Vote Management 1b Reelect Gordon Hall as Director For Did Not Vote Management 1c Reelect Jack Little as Director For Did Not Vote Management 2 Approve Creation of CHF 663.0 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 3 Approve CHF 143.7 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.52 per Share 4 Approve CHF 154.7 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.56 per Share 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Discharge of Board and Senior For Did Not Vote Management Management - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 9.6 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Shares in For For Management Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.036 Per For For Management Share 3 Reelect Richard Samuel Elman as For For Management Director 4 Reelect Harindarpal Singh Banga as For For Management Director 5 Reelect Alan Howard Smith as Director For For Management 6 Reelect David Gordon Eldon as Director For For Management 7 Reelect Tobias Josef Brown as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Noble Group Performance Share Plan 15 Approve Capitalization of Share Premium For For Management Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect (Kim Gran, Hille Korhonen, For Against Management Hannu Penttila, Yasuhiko Tanokashira, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Stock Option Plan and Share For Against Management Ownership Plan 16 Amend Articles Regarding Publication of For For Management Meeting Notice 17 Approve Charitable Donations of up to For For Management EUR 500,000 to Support Universities and Other Institutes of Higher Education 18 Close Meeting None None Management - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Kenichi Watanabe For For Management 1.3 Elect Director Takumi Shibata For For Management 1.4 Elect Director Masanori Itatani For For Management 1.5 Elect Director Masanori Nishimatsu For For Management 1.6 Elect Director Haruo Tsuji For For Management 1.7 Elect Director Hajime Sawabe For For Management 1.8 Elect Director Tsuguoki Fujinuma For Against Management 1.9 Elect Director Hideaki Kubori For For Management 1.10 Elect Director Masahiro Sakane For For Management 1.11 Elect Director Colin Marshall For For Management 1.12 Elect Director Clara Furse For For Management - -------------------------------------------------------------------------------- NORDEX SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Creation of EUR 13.6 Million For For Management Pool of Capital without Preemptive Rights 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Thomas B. Fargo For For Management 4 Elect Director Victor H. Fazio For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Stephen E. Frank For For Management 7 Elect Director Bruce S. Gordon For For Management 8 Elect Director Madeleine Kleiner For For Management 9 Elect Director Karl J. Krapek For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Aulana L. Peters For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Amend Certificate of Incorporation to For For Management Provide Shareholders the Right to Call Special Meetings and Make Other Revisions 15 Amend Certificate of Incorporation of For For Management Subsidiary to Eliminate Requirement of Shareholder Approval of Certain Actions 16 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For Did Not Vote Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For Did Not Vote Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management 5.2 Reelect Daniel Vasella as Director For Did Not Vote Management 5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Report on Carbon Principles Against Against Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Repeal Amendments Adopted Without Against Against Shareholder Stockholder Approval After February 26, 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Betsy S. Atkins For None Shareholder 1.2 Elect Director Ralph E. Faison For None Shareholder 1.3 Elect Director Coleman Peterson For None Shareholder 1.4 Elect Director Thomas C. Wajnert For None Shareholder 2 Change Size of Board of Directors For None Shareholder 3 Elect Director Donald DeFosset For None Shareholder 4 Elect Director Richard H. Koppes For None Shareholder 5 Elect Director John M. Albertine For None Shareholder 6 Elect Director Marjorie L. Bowen For None Shareholder 7 Elect Director Ralph G. Wellington For None Shareholder 8 Repeal Amendments Adopted Without For None Shareholder Stockholder Approval After February 26, 2008 9 Amend Omnibus Stock Plan For None Management 10 Amend Executive Incentive Bonus Plan For None Management 11 Adopt Majority Voting for Uncontested For None Management Election of Directors 12 Ratify Auditors For None Management 13 Report on Carbon Principles None None Shareholder - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary L. Countryman For For Management 2 Elect Director James S. DiStasio For For Management 3 Elect Director Thomas J. May For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUTRECO HOLDINGS NV Ticker: NUO Security ID: N6508Y120 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Supervisory Board None Did Not Vote Management 3 Receive Report of Management Board None Did Not Vote Management 4.1 Approve Financial Statements For Did Not Vote Management 4.2 Approve Dividends of EUR 1.32 Per Share For Did Not Vote Management 5.1 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5.2 Approve Remuneration of Supervisory For Did Not Vote Management Board 6.1 Approve Discharge of Management Board For Did Not Vote Management 6.2 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 8.1 Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8.2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8.1 9.1 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Ordinary and Cumulative Preference A Shares 9.2 Cancel Cumulative Preference A Shares For Did Not Vote Management 10.1 Accept Resignation of Y. Barbieux as None Did Not Vote Management Supervisory Board Member 10.2 Elect H. Verhagen to Supervisory Board For Did Not Vote Management 11.1 Amend Articles Including Change Company For Did Not Vote Management Name 11.2 Amedn Articles 31.2 and 31.3 Re: Quorum For Did Not Vote Management Requirements to Amend Articles 12 Allow Questions None Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- OBAGI MEDICAL PRODUCTS, INC. Ticker: OMPI Security ID: 67423R108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Carlson For For Management 1.2 Elect Director A.j. Fitzgibbons III For For Management 1.3 Elect Director Ronald P. Badie For For Management 1.4 Elect Director John A. Bartholdson For For Management 1.5 Elect Director John H. Duerden For For Management 1.6 Elect Director Edward A. Grant For For Management 1.7 Elect Director Albert F. Hummel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: NOV 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize The Board to Issue Simple For For Management Non-Convertible Debt Securities; Void Previous Authorization 2 Authorize Board to Increase Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Abstain Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Abstain Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director David B. Reiner For For Management 1.6 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Burnham For For Management 2 Elect Director James E. Buncher For For Management 3 Elect Director Robert A. Ortenzio For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dorrit J. Bern For For Management 2 Elect Director Warren F. Bryant For For Management 3 Elect Director Joseph M. DePinto For For Management 4 Elect Director Sam K. Duncan For For Management 5 Elect Director Rakesh Gangwal For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director William J. Montgoris For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OILSANDS QUEST INC Ticker: BQI Security ID: 678046103 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Hopkins For For Management 1.2 Elect Director Gordon Tallman For For Management 1.3 Elect Director John Read For For Management 1.4 Elect Director Pamela Wallin For For Management 1.5 Elect Director Ronald Blakely For For Management 1.6 Elect Director Brian MacNeill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoichiro Suzuki For For Management 1.2 Elect Director Kazuhisa Shinoda For For Management 1.3 Elect Director Yutaka Sekiguchi For For Management 1.4 Elect Director Shinichiro Kondo For For Management 1.5 Elect Director Takashi Ishida For For Management 1.6 Elect Director Tsuneo Hashimoto For For Management 1.7 Elect Director Hiroki Hashimoto For For Management 1.8 Elect Director Tazunu Ando For For Management 1.9 Elect Director Susumu Yajima For For Management 1.10 Elect Director Kiyotaka Shindo For For Management 1.11 Elect Director You Takeuchi For For Management 1.12 Elect Director Osamu Akiyama For For Management 2 Appoint Statutory Auditor Yasuhiro For For Management Sugihara 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Remove Director Kazuhisa Shinoda from Against Against Shareholder Office - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Mike Arnold as Director For For Management 3ii Elect Patrick O'Sullivan as Director For For Management 3iii Re-elect Nigel Andrews as Director For For Management 3iv Re-elect Bongani Nqwababa as Director For For Management 3v Re-elect Lars Otterbeck as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Amend Performance Share Plan For For Management 8 Approve Scrip Dividend Alternative For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Approve Each Contingent Purchase For For Management Contracts; Authorise Off-Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Lowenthal For For Management 1.2 Elect Director Stephen D. Plavin For For Management 2 Ratify Auditors For For Management 3 Amend Charter to Revise Various For For Management Provisions Regarding REIT Ownership Limits 4 Amend Charter to Grant Authority to the For Against Management Board of Directors to Increase or Decrease Authorized Common and Preferred Stock - -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Judson For Withhold Management 1.2 Elect Director Gary S. Petersmeyer For Withhold Management 1.3 Elect Director Donald C. Wegmiller For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For For Management 1.2 Elect Director Emmanuel T. Hernandez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Executive For Did Not Vote Management Director 2 Elect Directors For Did Not Vote Management 3 Elect Members of Audit Committee For Did Not Vote Management 4 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 5 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 6 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration for 2009 For Did Not Vote Management 6 Preapprove Director Remuneration for For Did Not Vote Management 2010 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Ratify Director Appointments For Did Not Vote Management 9 Elect Members of Audit Committee For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 12 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- OPTI CANADA INC. Ticker: OPC Security ID: 68383K109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Delaney For For Management 1.2 Elect Director Charles L. Dunlap For For Management 1.3 Elect Director Edythe (Dee) Marcoux For For Management 1.4 Elect Director Christopher Slubicki For For Management 1.5 Elect Director James M. Stanford For For Management 1.6 Elect Director Bruce Waterman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds up to EGP For Did Not Vote Management 1.65 Billion 2 Determine Board Powers to Provide For Did Not Vote Management Guarantees - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 10 Approve Charitable Donations For Did Not Vote Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: OCIC Security ID: M7525D108 Meeting Date: DEC 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors For Did Not Vote Management 2 Elect CEO Nassef Sawiris as Board For Did Not Vote Management Chairman 3 Amend Board Powers due to Election of For Did Not Vote Management New Chairman 4 Ratify Letters of Guarantee Issued For Did Not Vote Management During Ordinary Course of Business 5 Ratify Terms of Corporate and Bank For Did Not Vote Management Guarantees Related to Joint Venture Orasqualia for Development of the New Cairo Waste Water Treatment Plant SAE 1 Approve Amendments to Employee Stock For Did Not Vote Management Option Plan 2 Approve Renewal of Capital For Did Not Vote Management Authorization for Employee Stock Option Plan 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Goldstein, Ph.d. For For Management 1.2 Elect Director Douglas G. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kazuo Kito For For Management 3.2 Elect Director Shuichi Okuzono For For Management 3.3 Elect Director Norihisa Urai For For Management 3.4 Elect Director Daisuke Watanabe For For Management 3.5 Elect Director Masaharu Yamamura For For Management 4 Appoint Statutory Auditor Munetada For Against Management Takatoku 5.1 Appoint Alternate Statutory Auditor For For Management Hiroshi Iizuka 5.2 Appoint Alternate Statutory Auditor For Against Management Yoshinori Sakurada - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Ticker: OFG Security ID: 68618W100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose J. Gil de Lamadrid For For Management 1.2 Elect Director Jose Rafael Fernandez For For Management 1.3 Elect Director Maricarmen Aponte For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Preferred and For For Management Common Stock 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI SDB Security ID: L7272A100 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For Did Not Vote Management Meeting 2 Receive Directors' Special Report on None Did Not Vote Management Conflict of Interests 3 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports 4 Accept Consolidated Financial For Did Not Vote Management Statements and Financial Statements 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Dividends of EUR 1.25 per Share For Did Not Vote Management 7 Receive Announcements on Board's and None Did Not Vote Management Board Committees' Work in 2009 8i Approve Discharge of Directors For Did Not Vote Management 8ii Approve Discharge of Auditors For Did Not Vote Management 9i1 Reelect Magnus Brannstorm as Director For Did Not Vote Management 9i2 Elect Anders Dahlvig as New Director For Did Not Vote Management 9i3 Reelect Marie Ehrling as Director For Did Not Vote Management 9i4 Reelect Lilian Fossum as Director For Did Not Vote Management 9i5 Reelect Alexander af Jochnik as For Did Not Vote Management Director 9i6 Reelect Jonas af Jochnik as Director For Did Not Vote Management 9i7 Reelect Robert af Jochnik as Director For Did Not Vote Management 9i8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management 9i9 Reelect Christian Salamon as Director For Did Not Vote Management 9ii Reelect Robert af Jochnik as Board For Did Not Vote Management Chairman 9iii Ratify KPMG Audit Sarl as Auditors For Did Not Vote Management 10 Approve (i) Continuation of Nomination For Did Not Vote Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Receive Information on Cost Calculation None Did Not Vote Management of Oriflame 2005 and 2008 Share Incentive Plan Allocations 14 Approve Terms of 2010 Investment Share For Did Not Vote Management Plan 15 Amend Regulations on General Meetings For Did Not Vote Management and Amend Article 28 Accordingly 16 Allow Board to Delegate Powers to For Did Not Vote Management Committees and Amend Article 19 Accordingly 17 Allow Board to Delegate Powers to For Did Not Vote Management Chairman or Two Directors and Amend Article 20 Accordingly 18 Approve Modification of Signing For Did Not Vote Management Procedure for Minutes of Board of Directors by Chairman and Amend Article 16 Accordingly 19 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to 2.25 Million Shares 20 Transact Other Business (Voting) For Did Not Vote Management - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yukio Yanase For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Haruyuki Urata For For Management 1.5 Elect Director Kazuo Kojima For For Management 1.6 Elect Director Yoshiyuki Yamaya For For Management 1.7 Elect Director Makoto Inoue For For Management 1.8 Elect Director Yoshinori Yokoyama For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Eiko Tsujiyama For For Management 1.12 Elect Director Robert Feldman For For Management 1.13 Elect Director Takeshi Niinami For For Management - -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucien Bronicki For Withhold Management 1.2 Elect Director Dan Falk For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: MAR 23, 2010 Meeting Type: Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Company's For For Management Issued Share Capital Via a Pro-Rata In Specie Distribution of 20 Million Elementos Ltd Shares to All Holders of Ordinary Shares in the Company 2 Ratify the Past Issuance of 5.68 For For Management Million Shares at an Issue Price of A$1.10 to Clients of Patersons Securities Ltd Made on Dec. 11, 2009 - -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. William Andersen For For Management 2 Elect Director Robert G. Bohn For For Management 3 Elect Director Richard M. Donnelly For For Management 4 Elect Director Frederick M. Franks, Jr. For For Management 5 Elect Director Michael W. Grebe For For Management 6 Elect Director John J. Hamre For For Management 7 Elect Director Kathleen J. Hempel For For Management 8 Elect Director Harvey N. Medvin For For Management 9 Elect Director J. Peter Mosling, Jr. For For Management 10 Elect Director Craig P. Omtvedt For For Management 11 Elect Director Richard G. Sim For For Management 12 Elect Director Charles L. Szews For For Management 13 Ratify Auditors For For Management 14 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect David Philbrick Conner as For For Management Director 3b Reelect Neo Boon Siong as Director For For Management 4 Declare Final Dividend of SGD 0.14 Per For For Management Share 5a Approve Remuneration of Non-executive For For Management Directors of SGD 1.7 Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.6 Million) 5b Approve Allotment and Issuance of 6,000 For For Management ordinary shares (2008: 4,800 Ordinary Shares) for Each Non-Executive Director as Bonus Shares 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Shares, Grant of For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Approve Allotment and Issuance of For For Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise - -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director F. Philip Handy For For Management 1.3 Elect Director Michael H. Thaman For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P.l. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For For Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALADIN ENERGY LTD Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Donald Myron Shumka as a Director For For Management 3 Approve the Paladin Energy Ltd Employee For For Management Performance Share Rights Plan 4 Approve the Paladin Energy Ltd For For Management Contractor Performance Share Rights Plan 5 Approve the Grant of Up to 1 Million For For Management Performance Rights to John Borshoff, Managing Director and CEO, Pursuant to the Paladin Energy Ltd Employee Performance Share Rights Plan 6 Ratify the Past Issuance of 93.45 For For Management Million Shares at an Issue Price of A$4.60 Each to Institutional and Sophisticated Investors Made on Sept. 15, 2009 7 Renew the Company's Proportional For For Management Takeover Approval Provisions - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director Ulric S. Haynes For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin Sharoky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of HK$0.133 Per Share For For Management 3a Reelect Li Tzar Kai, Richard as For For Management Director 3b Reelect Alexander Anthony Arena as For For Management Director 3c Reelect David Li Kwok Po as Director For For Management 3d Reelect Aman Mehta as Director For For Management 3e Reelect Raymond George Hardenbergh For For Management Seitz as Director 3f Reelect Tse Sze Wing, Edmund as For For Management Director 3g Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members For Did Not Vote Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Issuance of BRL 600 Million For For Management in Non-Convertible Debentures 3 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 4 Authorize Executives to Carry Out For For Management Debenture Issuance 5 Approve Discharge of Executive Officer For For Management Board - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Agre Empreendimentos Imobiliarios SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of the Proposed For For Management Merger 4 Approve Increase in Capital in For For Management Connection with Acquisition 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Edward A. Glickman For For Management 1.6 Elect Director Rosemarie B. Greco For For Management 1.7 Elect Director Leonard I. Korman For For Management 1.8 Elect Director Ira M. Lubert For For Management 1.9 Elect Director Donald F. Mazziotti For For Management 1.10 Elect Director Mark E. Pasquerilla For For Management 1.11 Elect Director John J. Roberts For For Management 1.12 Elect Director George F. Rubin For For Management 1.13 Elect Director Ronald Rubin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glynis A. Bryan For For Management 2 Elect Director T. Michael Glenn For For Management 3 Elect Director David H. Y. Ho For For Management 4 Elect Director William T. Monahan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director Indra K. Nooyi For For Management 9 Elect Director Sharon P. Rockefeller For For Management 10 Elect Director James J. Schiro For For Management 11 Elect Director Lloyd G. Trotter For For Management 12 Elect Director Daniel Vasella For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Report on Charitable Contributions Against Abstain Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Abstain Shareholder Process - -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: PWRD Security ID: 71372U104 Meeting Date: NOV 14, 2009 Meeting Type: Annual/Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment Of Section 3.1 (a) Of The For Against Management Amended And Restated Shareincentive Plan Of The Company By Replacing It With The Following paragraph, All As More Fully Described In The Proxy Statement. 2 Amendment Of Section 5.2 (a) (ii) And For For Management (iii) Of The Amended And restated Share Incentive Plan Of The Company. 3 Ratification Of The Appointment Of Mr. For For Management Han Zhang As An independent Director Of The Company. 4 Ratification Of The Appointment Of Mr. For For Management Daniel Dong Yang As An independent Director Of The Company. 5 Ratification Of The Appointment Of The For For Management Independent Auditor PricewaterhouseCoopers For The Fiscal Year 2008. 6 Appointment Of The Independent Auditor For For Management PricewaterhouseCoopers for The Fiscal Year 2009. 7 Amendment Of Article 1 Of The Amended For For Management And Restated Memorandum and Articles Of Association By Adding The Following Definition: designated Stock Exchange Means The Nasdaq Stock Market. 8 Amendment Of Article 111 Of The Amended For For Management And Restated Memorandum and Articles Of Association Of The Company. 9 Inclusion Of Financial Statements Of For For Management Fiscal Year 2008 In The company S 2008 Annual Report. 10 To Authorize Each Of Directors To Take For Against Management Any & Every Action That might Be Necessary To Effect Foregoing Resolutions 1 To 9. - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Feldenkreis For For Management 1.2 Elect Director Gary Dix For For Management 1.3 Elect Director Eduardo M. Sardi?a For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: FEB 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Securities Up to EUR110 Million without Preemptive Rights; Consequently Approve Increase in Capital in the Amount of EUR23.55 Million 2 Ratify Director For Against Management 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors for Fiscal Year 2009 2 Approve Allocation of Income For Against Management 3 Elect Directors For Against Management 4 Elect External Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Authorize Repurchase of Shares; Void For For Management Authorization Granted on AGM Held on April 24, 2009 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures; Void Authorization Granted on AGM Held on April 24, 2009 8 Authorize Issuance of Convertible For Against Management Bonds/Debentures without Preemptive Rights; Void Authorization Granted on AGM Held on April 24, 2009 9 Grant the Board Authority to Increase For Against Management Capital in Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of the Capital; Amend Article 7 of Bylaws Accordingly 10 Present Explanatory Report in For For Management Accordance With Article 116 of Stock Market Law Relating to Items in the Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Ticker: PETD Security ID: 716578109 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Mazza For For Management 1.2 Elect Director James M. Trimble For For Management 1.3 Elect Director Richard W. McCullough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rakesh Gangwal For For Management 2 Elect Director Robert F. Moran For For Management 3 Elect Director Barbara A. Munder For For Management 4 Elect Director Thomas G. Stemberg For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Thierry Peugeot as Supervisory For Against Management Board Member 6 Authorize Repurchase of Up to 16 For For Management Million of Issued Shares 7 Authorize up to 2 Million Shares for For For Management Use in Stock Option Plan (Repurchased Shares) 8 Authorize up to2 Million Shares for Use For Against Management in Restricted Stock Plan (Repurchased Shares) 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Allow Board to Use All Outstanding For Against Management Capital Authorizations Granted under Items 6 to 9 in the Event of a Public Tender Offer 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Axel Bichara For For Management 1.3 Elect Director Paul A. Bleicher, M.D., For For Management Ph.D. 1.4 Elect Director Richard A. D'Amore For For Management 1.5 Elect Director Gary E. Haroian For For Management 1.6 Elect Director Paul G. Joubert For For Management 1.7 Elect Director Kenneth I. Kaitin, Ph.D. For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Report on Effect of Marketing Practices Against Abstain Shareholder on the Poor 13 Establish Supplier Human Rights Against Abstain Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director David Landau For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director V. James Marino For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 1.13 Elect Director Christian Stahl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos C. Campbell For For Management 2 Elect Director Kristina M. Leslie For For Management 3 Elect Director Kenneth J. Slepicka For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: DEC 2, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For Withhold Management 1.3 Elect Director Adam P. Godfrey For For Management 1.4 Elect Director James R. Helvey III For Withhold Management 1.5 Elect Director Robert D. Lindsay For For Management 1.6 Elect Director Daniel J. Sullivan For Withhold Management 1.7 Elect Director Louis F. Terhar For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Recommendation for Final Dividend for the Year Ended December 31, 2009 6 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect David Fried as Non-Executive For For Management Director 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Final Dividend for H For For Shareholder Shareholders 11 Amend Articles Re: Shareholding For For Shareholder Structure and Registered Capital - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director Roy A. Herberger, Jr. For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 2 Provide Right to Call Special Meeting For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Michael R. Francis For For Management 1.3 Elect Director Virginia Gambale For For Management 1.4 Elect Director B. Kristine Johnson For For Management 1.5 Elect Director Addison L. Piper For For Management 1.6 Elect Director Lisa K. Polsky For For Management 1.7 Elect Director Frank L. Sims For For Management 1.8 Elect Director Jean M. Taylor For For Management 1.9 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Antony P. D. Lancaster as For For Management Director 1.5 Elect Edmund R. Megna as Director For For Management 1.6 Elect Michael D. Price as Director For For Management 1.7 Elect Peter T. Pruitt as Director For For Management 1.9 Elect James P. Slattery as Director For For Management 1.9 Elect Christopher J. Steffen as For For Management Director 2A. Amend Bylaws Re: Enhanced Restrictions For For Management to Mitigate the Risk of Attribution of Income to U.S. Shareholders 2B. Amend Bylaws Re: Director and Officer For For Management Liability 2C. Amend Bylaws Re: Jurisdictional Limits For For Management of Corporate Action 2D. Amend Bylaws Re: Director Actions For For Management 2E. Amend Bylaws Re: Casting of Votes For For Management 2F. Amend Bylaws Re: Transfer of Shares For For Management 2G. Amend Bylaws Re: Number of Directors For For Management 2H. Amend Bylaws Re: Editorial Changes For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of the For For Management Performance Goals Under Performance Incentive Plan 5 Approve KPMG Bermuda as Auditors For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director John H. Scully For For Management 1.8 Elect Director Stephen C. Tobias For For Management 1.9 Elect Director Martin A. White For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- PNE WIND AG Ticker: PNE3 Security ID: D61264228 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For Against Management Management Board Members 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 6 Approve Creation of EUR 22.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million; Approve Creation of EUR 7.3 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Convocation of, For For Management Participation in, Voting Right Representation at, Audio/Video Transmission of, and Electronic/Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Amend Articles Re: Term of Office For For For Management Alternate Supervisory Board Members 10 Change Company Name to PNE WIND AG For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. DeWalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Kevin T. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2009 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2009 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Authorize Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Bonds/Debentures For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Fees Paid to Remuneration For Did Not Vote Management Committee Members 11 Approve Remuneration Report Issued by For Did Not Vote Management Remuneration Committee - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 8,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-Yong as Inside Director For For Management 3.2 Elect Oh Chang-Kwan as Inside Director For For Management 3.3 Elect Kim Jin-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Becherer For For Management 1.2 Elect Director Patrick L. McDonald For For Management 1.3 Elect Director Thomas W. Powell For For Management - -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart E. Graham For For Management 1.2 Elect Director Stuart Heydt For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Laurence Boone as Director For For Management 6 Elect Yseulys Costes as Director For For Management 7 Elect Caroline Puel as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 809,000 9 Reelect KPMG Audit as Auditor For For Management 10 Reelect KPMG Audit IS as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Issuance of Warrants Reserved For Against Management for Employees and Corporate Officers 20 Amend Article 22 of Bylaws Re: Payment For Against Management of Dividends in Cash, in Kind or in Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pettie For For Management 1.2 Elect Director L. Dick Buell For For Management 1.3 Elect Director John E. Byom For For Management 1.4 Elect Director Gary E. Costley For For Management 1.5 Elect Director Vincent J. Hemmer For For Management 1.6 Elect Director Patrick Lonergan For For Management 1.7 Elect Director Peter C. Mann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For For Management 2 Elect Director C. Daniel Gelatt For For Management 3 Elect Director Sandra L. Helton For For Management 4 Elect Director Larry D. Zimpleman For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESSIVE CORPORATION, THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Lawton W. Fitt For For Management 3 Elect Director Peter B. Lewis For For Management 4 Elect Director Patrick H. Nettles, Ph.D For For Management 5 Elect Director Glenn M. Renwick For For Management 6 Approve Omnibus Stock Plan and For For Management Performance Criteria 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Jon F. Hanson For For Management 9 Elect Director Constance J. Horner For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Against Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Against Management Pre-emptive Rights 3 Approve Performance Share Plan, For Against Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Against Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Against Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Garrett as Director For For Management 4 Re-elect Bridget Macaskill as Director For For Management 5 Re-elect Clark Manning as Director For For Management 6 Re-elect Barry Stowe as Director For For Management 7 Elect Nic Nicandrou as Director For For Management 8 Elect Rob Devey as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 13, 2010 Meeting Type: Annual/Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 3 Elect Stefano Bulletti as Director For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Equity Compensation Plans For Did Not Vote Management 1 Amend Stock Option Schemes For Did Not Vote Management - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer H. Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Michael V. McGee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAR 1, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Directors and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Accountability Report on the Utilization of Proceeds from the Subordinated Bonds in 2009; and Ratify Financial Statements, Commissioners' Report, and Annual Report on the Partnership and Community Development Program 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For For Management Capital 6 Approve Increase in Retirement Benefits For For Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Approve Increase in Shareholding in PT For For Management AXA Mandiri Financial Services 8 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Increase in Capital for the For Against Management Implementation of the MSOP 7 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For Did Not Vote Management - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: APR 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Vote Management 2 Elect Members of Audit Committee For Did Not Vote Management 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Lump Sum Financial Support to For Did Not Vote Management Personnel Insurance Funds 5 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Dividends For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration for 2009 For Did Not Vote Management and Preapprove Director Remuneration for 2010 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Other Business For Did Not Vote Management 7 Amend Article 8 in Company Bylaws For Did Not Vote Shareholder - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Uri P. Harkham For For Management 1.8 Elect Director B. Wayne Hughes, Jr. For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Gary E. Pruitt For For Management 1.12 Elect Director Ronald P. Spogli For For Management 1.13 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Ticker: PVCS Security ID: G73011101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Maarten Henderson as Director For For Management 5 Re-elect Dr Hubert Aulich as Director For For Management 6 Re-elect Dr Iain Dorrity as Director For For Management 7 Re-elect Dr Peter Finnegan as Director For For Management 8 Re-elect John Sleeman as Director For For Management 9 Elect Michael Parker as Director For For Management 10 Reappoint Grant Thornton UK LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- Q-CELLS SE Ticker: QCEG Security ID: D6232R103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 6 Amend Articles Re: Composition of the For For Management Supervisory Board, Convocation, Participation, Voting, and Audio and Video Transmission of General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 7 Approve Remuneration of Supervisory For For Management Board 8 Elect Helmut Gierse to the Supervisory For For Management Board 9 Amend 2007 Stock Option Plan and For For Management Connected Pool of Conditional Capital 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Add EUR 8.8 Million to Existing Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 8.2 Million For For Management Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Peter Cosgrove as a Director For For Management 2.2 Elect Garry Hounsell as a Director For For Management 2.3 Elect James Strong as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2009 3 Approve the Grant of Up to 110,000 For For Management Conditional Rights Under the 2009 Deferred Compensation Plan to Francis M O'Halloran, Chief Executive Officer of the Company 4a Elect Len Bleasel as a Director For For Management 4b Elect Duncan Boyle as a Director For For Management 5 Elect John Green as a Director For For Management - -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5 Approve Financial Statements For Did Not Vote Management 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9.a Reelect Detlev Riesner to Supervisory For Did Not Vote Management Board 9.b Reelect Werner Brandt to Supervisory For Did Not Vote Management Board 9.c Reelect Metin Colpan to Supervisory For Did Not Vote Management Board 9.d Reelect Erik Hornnaess to Supervisory For Did Not Vote Management Board 9.e Reelect Manfred Karobath to Supervisory For Did Not Vote Management Board 9.f Reelect Heino von Prondzynski to For Did Not Vote Management Supervisory Board 10.a Reelect Peer Schatz to Executive Board For Did Not Vote Management 10.b Reelect Roland Sackers to Executive For Did Not Vote Management Board 10.c Reelect Joachim Schorr to Executive For Did Not Vote Management Board 10.d Reelect Bernd Uder to Executive Board For Did Not Vote Management 11 Ratify Ernst and Young as Auditors For Did Not Vote Management 12 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 13 Allow Questions None Did Not Vote Management 14 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Murray Brennan For For Management 1.2 Elect Director George Bristol For For Management 1.3 Elect Director Patrick Cline For For Management 1.4 Elect Director Joseph Davis For For Management 1.5 Elect Director Ahmed Hussein For For Management 1.6 Elect Director Philip Kaplan For For Management 1.7 Elect Director Russell Pflueger For For Management 1.8 Elect Director Steven Plochocki For For Management 1.9 Elect Director Sheldon Razin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Raymond J. Lane For For Management 1.3 Elect Director Douglas F. Garn For For Management 1.4 Elect Director Augustine L. Nieto II For For Management 1.5 Elect Director Kevin M. Klausmeyer For For Management 1.6 Elect Director Paul A. Sallaberry For For Management 1.7 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Neal C. Bradsher For For Management 1.3 Elect Director Stephen C. Farrell For For Management 1.4 Elect Director Louis Silverman For For Management 1.5 Elect Director Virgil D. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Mueller For For Management 2 Elect Director Charles L. Biggs For For Management 3 Elect Director K. Dane Brooksher For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director R. David Hoover For Against Management 6 Elect Director Patrick J. Martin For For Management 7 Elect Director Caroline Matthews For For Management 8 Elect Director Wayne W. Murdy For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Michael J. Roberts For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Performance-Based Equity Awards Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Adopt Sustainable Paper Purchasing Against Abstain Shareholder 12 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 13 Other Business For Against Management - -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert Wender For For Management 2 Elect Director David C. Carney For For Management 3 Elect Director Howard B. Culang For For Management 4 Elect Director Stephen T. Hopkins For For Management 5 Elect Director Sanford A. Ibrahim For For Management 6 Elect Director James W. Jennings For For Management 7 Elect Director Ronald W. Moore For For Management 8 Elect Director Jan Nicholson For For Management 9 Elect Director Robert W. Richards For For Management 10 Elect Director Anthony W. Schweiger For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Securities Transfer Restrictions For For Management 13 Adopt NOL Rights Plan (NOL Pill) For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For Against Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- RAM POWER CORP Ticker: RPG Security ID: 751308107 Meeting Date: JUN 14, 2010 Meeting Type: Annual/Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Approve Increase in Size of Board from For For Management Five to Seven 3.1 Elect Director Mario Arana For For Management 3.2 Elect Director Daryl S. Clark For For Management 3.3 Elect Director Erik Friedman For For Management 3.4 Elect Director Walter M. Higgins For For Management 3.5 Elect Director Antony Mitchell For Withhold Management 3.6 Elect Director Yeheskel (Hezy) Ram For For Management 3.7 Elect Director A. Murray Sinclair For For Management 4 Amend Articles For For Management - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: 752344309 Meeting Date: DEC 16, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kibali (Jersey) For For Management Ltd of Shares in Kibali Goldmines sprl - -------------------------------------------------------------------------------- RASER TECHNOLOGIES, INC. Ticker: RZ Security ID: 754055101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Goodman For For Management 1.2 Elect Director James A. Herickhoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director John E. Bush For For Management 3 Elect Director Lee M. Thomas For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Increase Authorized Common Stock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended Dec. 31, 2009 3 Approve Allocation of Income from For For Management Fiscal Year 2009 4 Approve Discharge of Directors For For Management 5.1 Re-elect Francisco Javier Salas For For Management Collantes as Independent Director for a 4-Year Term 5.2 Elect Miguel Boyer Salvador as For For Management Independent Director for a 4-Year Term 5.3 Elect Rui Manuel Janes Cartaxo as For For Management Independent Director for a 4-Year Term 6 Amend Article 9 of Company Bylaws Re: For For Management Preemptive Rights of Shareholders 7 Authorize Capital Increase within a For For Management 5-Year Period Via Issuance of Equity or Equity-Linked Securities without Preemptive Rights of up EUR 135.27 Millon; Approve Consequent Amendment of Article 5 of Company Bylaws 8 Authorize Issuance of Convertible Bonds For For Management or Other Debt Instruments upto EUR 5 Billon Within 5 years with Total or Partial Exclusion of Preemptive Rights . Approve Consequent Amendment of Article 5 of Company Bylaws 9.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 9.2 Approve Remuneration in Shares of For For Management Executive Directors and Senior Management of Red Electrica Group 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report of Board of For For Management Directors 10.2 Approve Remuneration of Directors for For For Management Fiscal Year 2009 11 Approve Minutes of Meeting For For Management 12 Approve 2009 Corporate Governance None None Management Report 13 Receive Special Board Report in None None Management Compliance with Article 116 bis of the Corporations Law 14 Receive Report on Changes in Board of None None Management Directors Guidelines - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micheline Chau For Withhold Management 1.2 Elect Director Marye Anne Fox For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Anthony Habgood as Director For For Management 7 Elect Ben van der Veer as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Mark Armour as Director For For Management 10 Re-elect Robert Polet as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve the Growth Plan For For Management 17 Approve the Bonus Investment Plan For For Management - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hannah For For Management 1.2 Elect Director Mark V. Kaminski For For Management 1.3 Elect Director Gregg J. Mollins For For Management 1.4 Elect Director Andrew G. Sharkey, III For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RENESOLA LTD Ticker: SOLA Security ID: 75971T103 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Jing Wang as a Director For For Management 3 Elect TAN Wee Seng as a Director For For Management 4 Ratify Deloitte Touche Tohmatsu as For For Management Auditors - -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAR 25, 2010 Meeting Type: Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Amend Articles Re: Approve Electronic For Did Not Vote Management Distribution of Documents Pertaining to the General Meeting - -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Vote Management Shareholders and Proxies 2 Elect Thomas Aanmoen as Chairman of For Did Not Vote Management Meeting; Designate Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Creation of up to NOK 4 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights; Amend Articles Accordingly - -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 425,000 for Chairman, NOK 275,000 for Vice-chair, and NOK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Treatment of Net Loss 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Amend Articles Re: Right to Convene For Did Not Vote Management EGM; Right to Attend Meeting 9 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Shares and Reissuance of Repurchase Shares 11 Approve Issuance of Authorize Issuance For Did Not Vote Management of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 10 Billion; Approve Creation of NOK 100 Million Pool of Capital to Guarantee Conversion Rights 12 Elect Dag Opedal, Tore Schiotz, Roar For Did Not Vote Management Engeland, Susanne Thore, Hilde Myrberg, Odd Hansen, Bernt Reitan, and Helene Bergquist as Directors 13 Reelect Rune Selmar as Members of For Did Not Vote Management Nominating Committee; Elect Torkil Nordberg as Chairman of Nominating Committee - -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 1387 Security ID: G75004104 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Reelect Dai Yongge as Director For Against Management 3b Reelect Lin Zijing as Director For For Management 3c Reelect Jiang Mei as Director For For Management 3d Reelect Zhang Xingmei as Director For For Management 3e Reelect Ho Gilbert Chi Hang as Director For For Management 3f Reelect Wang Shengli as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 1.2 Approve Discharge of Directors For For Management 2.1 Amend First Paragraph of Article 9 of For For Management Company By-laws Re: Passive Dividends 2.2 Amend Article 12 bis of Company By-laws For For Management Re: Preemptive Rights 2.3 Amend First Paragraph of Article 22 Re: For For Management Special Agreements, Constituion and Majority 3.1 Modify Section 3.5 of Article 3 of the For For Management General Meeting Guidelines Re: Competencies of the General Meeting 3.2 Modify Section 9.2 of Article 9 of the For For Management General Meeting Guidelines Re: Constitution of the General Meeting 4.1 Re-elect Paulina Beato Blanco as For For Management Director 4.2 Re-elect Artur Carulla Font as Director For For Management 4.3 Re-elect Javier Echenique Landiribar as For For Management Director 4.4 Re-elect Pemex Internacional Espana, For For Management S.A. as Director 4.5 Re-elect Henri Philippe Reichstul as For For Management Director 5 Elect Auditor for Repsol YPF and For For Management Consolidated Group for Fiscal Year 2010 6 Authorize Repurchase of Shares; Void For For Management Authorization Granted Last AGM of May 14, 2009 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights; Void Authorization Granted Last AGM of May 31, 2005 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For Withhold Management 1.3 Elect Director Douglas J. Lambert For For Management 1.4 Elect Director Neal S. Cohen For For Management 1.5 Elect Director Mark L. Plaumann For For Management 1.6 Elect Director Richard P. Schifter For For Management 1.7 Elect Director David N. Siegel For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Jacques Aigrain as Director of For For Management the Company 6 Elect Gerardo Arostegui as Director of For For Management the Company 7 Elect Mel Carvill as Director of the For For Management Company 8 Elect Gerhard Roggemann as Director of For For Management the Company 9 Re-elect Michael Biggs as Director of For For Management the Company 10 Re-elect Peter Niven as Director of the For For Management Company 11 Elect David Allvey as Director of For For Management Friends Provident Holdings (UK) Limited 12 Elect Evelyn Bourke as Director of For For Management Friends Provident Holdings (UK) Limited 13 Elect Clive Cowdery as Director of For For Management Friends Provident Holdings (UK) Limited 14 Elect Nicholas Lyons as Director of For For Management Friends Provident Holdings (UK) Limited 15 Elect Trevor Matthews as Director of For For Management Friends Provident Holdings (UK) Limited 16 Elect Robin Phipps as Director of For For Management Friends Provident Holdings (UK) Limited 17 Elect Gerhard Roggemann as Director of For For Management Friends Provident Holdings (UK) Limited 18 Elect Derek Ross as Director of Friends For For Management Provident Holdings (UK) Limited 19 Elect John Tiner as Director of Friends For For Management Provident Holdings (UK) Limited 20 Elect Sir Malcolm Williamson as For For Management Director of Friends Provident Holdings (UK) Limited 21 Approve Final Dividend For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Adopt New Articles of Incorporation For For Management 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase For For Management 26 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Lionel L. Nowell, III For For Management 1.4 Elect Director Neil R. Withington For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder 5 Amend Marketing Material to Disclose Against Abstain Shareholder Truthful Data on Health Risks 6 Adopt Human Rights Protocols for Against Abstain Shareholder Company and Suppliers - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended December 31, 2009 2 Approve Remuneration Report for the For Against Management Year Ended December 31, 2009 as Set Out in the 2009 Annual Report 3 Elect Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Elect Michael Fitzpatrick as Director For For Management 8 Elect Lord Kerr as Director For For Management 9 Re-Appoint PricewaterhouseCoopers LLP For For Management as Auditors of Rio Tinto Plc and to Authorise the Audit Committee to Determine the Auditors' Remuneration 10 Approve Renewal of Off-Market and For For Management On-Market Share Buyback Authorities 11 Approve Renewal of Authorities to Buy For For Management Back Shares Held by Rio Tinto Plc - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Lord Kerr of Kinlochard as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditor and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Anderson For For Management 1.2 Elect Director Robert B. Currey For For Management 1.3 Elect Director Lawrence L. Gellerstedt, For For Management III 1.4 Elect Director John W. Spiegel For For Management 1.5 Elect Director J. Powell Brown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Donald D. Patteson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bush For Withhold Management 1.2 Elect Director Norman A. Ferber For Withhold Management 1.3 Elect Director Gregory L. Quesnel For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROTH & RAU AG Ticker: R8R Security ID: D66040102 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2009 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7 Approve Creation of EUR 1.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 3.2 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Fox III For For Management 2 Elect Director Sir Graham Hearne For For Management 3 Elect Director H. E. Lentz For For Management 4 Elect Director P. Dexter Peacock For Against Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.G. Beattie as Director For For Management 1.2 Elect D.T. Elix as Director For For Management 1.3 Elect J.T. Ferguson as Director For For Management 1.4 Elect P. Gauthier as Director For For Management 1.5 Elect T.J. Hearn as Director For For Management 1.6 Elect A.D. Laberge as Director For For Management 1.7 Elect J. Lamarre as Director For For Management 1.8 Elect B.C. Louie as Director For For Management 1.9 Elect M.H. McCain as Director For For Management 1.10 Elect G.M. Nixon as Director For For Management 1.11 Elect D.P. O'Brien as Director For For Management 1.12 Elect J.P. Reinhard as Director For For Management 1.13 Elect E. Sonshine as Director For For Management 1.14 Elect K.P. Taylor as Director For For Management 1.15 Elect V.L. Young as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five Named Officers and Average Total Employee Compensation - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stanley Dempsey For For Management 2 Elect Director Tony Jensen For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2010 Mid-Year Report 8a Elect Dieter Zetsche to the Supervisory For For Management Board 8b Elect Frithjof Kuehn to the Supervisory For For Management Board 8c Elect Wolfgang Schuessel to the For For Management Supervisory Board 9a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Amend Corporate Purpose For For Management 10b Amend Articles Re: Board-Related For For Management 10c Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with For For Management Subsidiary RWE Supply & Trading GmbH - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David I. Fuente For For Management 2 Elect Director Eugene A. Renna For For Management 3 Elect Director Abbie J. Smith For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.60 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Count Richard Goblet d'Alviella For Did Not Vote Management as Director 7.2 Reelect Robert J. Murray as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 8 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 9 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Authorize Three Issuances of Up to BRL For For Management 826 Million in Non-Convertible Debentures Trough Private Placement 3 Set the Terms of the Debenture Issuance For For Management 4 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance and to Amend Article 59 Accordingly 5 Authorize the Company to Perform any For For Management Legal Act Related to the Implementation of the Debentures Issuance - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: MAR 4, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Ratify Allocation of Income and For Against Management Dividends - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 II Approve Allocation of Income and For For Management Dividends III Elect Corporate Bodies For Against Management - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JAN 13, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BBBEE Transactions; Authorise For For Management Directors to Implement Exchange Agreement, Implementation Agreement and Additional Arrangements so that the Transaction can be Carried into Effect; Issue Equity with Rights up to USD 16,519,600.20 (Exchange Agreement) 2 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Authorise the Directors of The South African Breweries Ltd to Adopt The SAB Zanzele Employee Trust - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JAN 13, 2010 Meeting Type: Court Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of its Ordinary Shares - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannon For For Management 9 Elect Director William Y. Tauscher For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management 12 Restore or Provide for Cumulative Against For Shareholder Voting 13 Adopt Global Warming Principles Against Abstain Shareholder 14 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 15 Purchase Poultry from Suppliers Using Against Abstain Shareholder CAK - -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board, Supervisory Board, and Auditors 2 Approve Consolidated Financial For For Management Statements and Discharge Management Board, Supervisory Board, and Auditors 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Dividends of EUR 0.68 per Share For For Management 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Authorize Repurchase of Up to 180,000 For For Management Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 9 Authorize up to 400,000 Shares for Use For Against Management in Stock Option Plan 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 12 Approve Issuance of Shares Reserved for For Against Management Qualified Investors or Restricted Number of Investors 13 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10, 11 and 12 at EUR 10 Million 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Article 18.3 of Bylaws Re: Length For Against Management of Term for Supervisory Board Members 17 Amend Article 22.14 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Jere A. Drummond For For Management 1.3 Elect Director Thomas F. First, III For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Walter P. Havenstein For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Remove Current External Auditors and For Did Not Vote Management Appoint New Ones - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D?Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 1.4 Elect Director Richard J. Schnall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For Against Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For For Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANTARUS, INC. Ticker: SNTS Security ID: 802817304 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Burgess For For Management 1.2 Elect Director Michael G. Carter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For Against Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For Against Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director Dr. John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For Against Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For Against Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2009 2.1 Re-elect Brian Connellan as Director For For Management 2.2 Re-elect Henk Dijkgraaf as Director For For Management 2.3 Re-elect Nolitha Fakude as Director For For Management 2.4 Re-elect Imogen Mkhize as Director For For Management 2.5 Re-elect Tom Wixley as Director For For Management 3.1 Elect Colin Beggs as Director For For Management 3.2 Elect Johnson Njeke as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and AW van der Lith as the Individual Registered Auditor 5 Authorize Repurchase of Up to 4 Percent For For Management of Issued Share Capital 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2009 - -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director General P.X. Kelley For For Management 1.2 Elect Director Charles R. Longsworth For For Management 1.3 Elect Director Patrick F. Noonan For For Management 1.4 Elect Director B. Francis Saul III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SAVVIS, INC. Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Clyde A. Heintzelman For For Management 1.3 Elect Director Thomas E. McInerney For For Management 1.4 Elect Director James E. Ousley For For Management 1.5 Elect Director James P. Pellow For For Management 1.6 Elect Director David C. Peterschmidt For For Management 1.7 Elect Director Mercedes A. Walton For For Management 1.8 Elect Director Patrick J. Welsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER03 Security ID: X76318108 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.08 per Ordinary Share and RUB 0.45 per Preferred Share 4 Ratify ZAO Ernst & Young as Auditor For For Management 5.1 Elect Sergey Ignatyev as Director None Against Management 5.2 Elect Aleksey Ulyukayev as Director None Against Management 5.3 Elect Georgy Luntovsky as Director None Against Management 5.4 Elect Valery Tkachenko as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Shvetsov as Director None Against Management 5.7 Elect Konstantin Shor as Director None Against Management 5.8 Elect Arkady Dvorkovich as Director None Against Management 5.9 Elect Aleksey Kudrin as Director None Against Management 5.10 Elect Elvira Nabiullina as Director None Against Management 5.11 Elect Andrey Belousov as Director None Against Management 5.12 Elect Aleksey Savatyugin as Director None Against Management 5.13 Elect Sergey Guriyev as Director None For Management 5.14 Elect Radzhat Gupta as Director None Against Management 5.15 Elect Kayrat Kelimbetov as Director None Against Management 5.16 Elect Vladimir Mau as Director None For Management 5.17 Elect German Gref as Director None Against Management 5.18 Elect Bella Zlatkis as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For For Management Audit Commission 6.3 Elect Olga Polyakova as Member of Audit For For Management Commission 6.4 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For For Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For Against Management Members of Audit Commission 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For Did Not Vote Management 1.2 Elect P. Currie as Director For Did Not Vote Management 1.3 Elect J.S. Gorelick as Director For Did Not Vote Management 1.4 Elect A. Gould as Director For Did Not Vote Management 1.5 Elect T. Isaac as Director For Did Not Vote Management 1.6 Elect K.V. Kamath as Director For Did Not Vote Management 1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management 1.8 Elect A. Lajous as Director For Did Not Vote Management 1.9 Elect M.E. Marks as Director For Did Not Vote Management 1.10 Elect L.R. Reif as Director For Did Not Vote Management 1.11 Elect T.I. Sandvold as Director For Did Not Vote Management 1.12 Elect H. Seydoux as Director For Did Not Vote Management 2 Adopt and Approve Financials and For Did Not Vote Management Dividends 3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management Plan 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director William A. Furman For For Management 1.3 Elect Director William D. Larsson For For Management 1.4 Elect Director Scott Lewis For For Management 1.5 Elect Director Wayland R. Hicks For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Vander Zanden For For Management 1.2 Elect Director Jacqueline F. Woods For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Saxe For For Management 1.2 Elect Director Friedhelm Blobel For For Management 1.3 Elect Director Roberto Camerini For For Management 1.4 Elect Director Richard J. Hawkins For For Management 1.5 Elect Director Trevor M. Jones For For Management 1.6 Elect Director Gregg A. Lapointe For For Management 1.7 Elect Director Ira D. Lawrence For For Management 1.8 Elect Director Dean S. Woodman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 960,000 7 Elect Monica Mondardini as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 13 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Capital Increase of Up to EUR For For Management 290 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount EUR 150 Million 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to EUR 3 Million for Use For Against Management in Stock Option Plan 20 Authorize up to 0.08 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 870.9 Million 23 Amend Article 10 and 17 of Bylaws Re: For For Management Age Limit for Directors 24 Amend Articles 14 and 16 of Bylaws Re: For For Management Age Limit for Chairman, CEO, and vice-CEO 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Stephen J. Luczo as Director For For Management 1b Election Frank J. Biondi, Jr. as For For Management Director 1c Election William W. Bradley as Director For For Management 1d Election David F. Marquardt as Director For For Management 1e Election Lydia M. Marshall as Director For For Management 1f Election Albert A. Pimentel as Director For For Management 1g Election C.S. Park as Director For For Management 1h Election Gregorio Reyes as Director For For Management 1i Election John W. Thompson as Director For For Management 1j Election Edward J. Zander as Director For For Management 2 Increase Number of Shares Reserved For For Management Under Seagate Technology's Employee Stock Purchase Plan in the Amount of 10 Million Shares 3 Approve Employee Stock Option Exchange For Against Management Program 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Scheme Of Arrangement, For For Management A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . 2 Approval Of A Motion To Adjourn The For For Management Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders 1 Approval Of The Cancellation Of For For Management Seagate-Cayman's Share Capital,which Is Necessary In Order To Effect The Scheme Of Arrangement and Is A Condition To Proceeding With The Scheme Of Arrangement(the Capital Reduction Proposal ). 2 Approval Of The Creation Of For For Management Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares 3 Approval Of A Motion To Adjourn The For For Management Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director Charles F. Farrell, Jr. For For Management 7 Elect Director William V. Hickey For For Management 8 Elect Director Jacqueline B. Kosecoff For For Management 9 Elect Director Kenneth P. Manning For For Management 10 Elect Director William J. Marino For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 per For For Management Ordinary Share 3 Reelect Goh Geok Ling as Director For For Management 4 Reelect Evert Henkes as Director For For Management 5 Reelect Ang Kong Hua as Director For For Management 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 802,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 801,250) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Sembcorp Industries Performance For For Management Share Plan 2010 4 Approve Sembcorp Industries Restricted For For Management Share Plan 2010 - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Ordinary Dividend of SGD For For Management 0.06 Per Share and Final Special Dividend of SGD 0.04 Per Share 3 Reelect Ngiam Joke Mui as Director For For Management 4 Reelect Ron Foo Siang Guan as Director For For Management 5 Reelect Wong Weng Sun as Director For For Management 6 Reelect Tan Kwi Kin as Director For Against Management 7 Reelect Richard Hale as Director For For Management 8 Approve Directors' Fees of SGD 1.16 For For Management Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.07 Million) 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Mandate for For For Management Transactions with Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Sembcorp Marine Performance For For Management Share Plan 2010 4 Approve Sembcorp Marine Restricted For For Management Share Plan 2010 - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Donald E. Felsinger For For Management 3 Elect Director Wilford D. Godbold Jr. For For Management 4 Elect Director William D. Jones For For Management 5 Elect Director William G. Ouchi For For Management 6 Elect Director Carlos Ruiz For For Management 7 Elect Director William C. Rusnack For For Management 8 Elect Director William P. Rutledge For For Management 9 Elect Director Lynn Schenk For For Management 10 Elect Director Neal E. Schmale For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 41.05 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Sir John Egan as Director For For Management 6 Elect Gordon Fryett as Director For For Management 7 Re-elect Tony Wray as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Determine Their Remuneration 9 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 10 Approve Increase in Authorised Share For For Management Capital from GBP 339,500,000 to GBP 425,000,000 11 Auth. Issue of Equity with Pre-emptive For For Management Rights Under a General Authority up to Aggregate Nominal Amount of GBP 77,163,157 and an Additional Amount Pursuant to a Rights Issue of up to GBP 77,163,157 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,574,473 13 Authorise 23,646,774 Ordinary Shares For For Management for Market Purchase 14 Authorise That General Meetings of the For For Management Company Other Than Annual General Meetings, be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Directors to Renew Severn For For Management Trent Sharesave Scheme 16 Authorise Directors to Establish the For For Management Severn Trent Share Matching Plan - -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 2345 Security ID: Y7687Y103 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividend for the Year 2009 5 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as the PRC Auditors and International Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Remuneration Policy for For For Management Directors and Supervisors for the Year 2010 and Ratify Remunerations Paid to Directors and Supervisors During the Year 2009 7a Elect Yu Xiufeng as Executive Director For For Management 7b Elect Xu Jianguo as Executive Director For For Management 7c Elect Ling Hong as Independent For For Management Non-Executive Director 7d Elect Xu Chao as a Supervisor For For Management - -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Authorize Share Repurchase Program For For Management 3 Appoint Statutory Auditor Shunsuke Asou For Against Management - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Reelect Ra Eung-Chan as Inside Director For For Management 4.2 Elect Ryoo Shee-Yul as Inside Director For For Management 4.3 Elect Kim Byung-Il as Outside Director For For Management 4.4 Reelect Kim Yo-Koo as Outside Director For For Management 4.5 Elect Kim Hwi-Muk as Outside Director For For Management 4.6 Reelect Yun Ke-Sup as Outside Director For For Management 4.7 Reelect Chun Sung-Bin as Outside For For Management Director 4.8 Reelect Chung Haeng-Nam as Outside For For Management Director 4.9 Elect Yoji Hirakawa as Outside Director For For Management 4.10 Elect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kim Yo-Koo as Member of Audit For For Management Committee 5.2 Elect Yun Ke-Sup as Member of Audit For For Management Committee 5.3 Reelect Chun Sung-Bin as Member of For For Management Audit Committee - -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: G81276100 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robert Blanchard as Director For For Management 1b Elect Terry Burman as Director For For Management 2 Approve KPMG Audit Plc as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- SILEX SYSTEMS LTD. Ticker: SLX Security ID: Q85045104 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as a Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Approve the Amendments to the Silex For Against Management Employee Share Option Plan Re: Maximum Number of Employee Options That May Be Granted Under the Plan - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Ted Enloe III For For Management 1.2 Elect Director Kristen M. Onken For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Reelect Stephen Lee Ching Yen as For For Management Director 3b Reelect Chew Choon Seng as Director For For Management 3c Reelect Euleen Goh Yiu Kiang as For For Management Director 4 Approve Directors' Fees of SGD 1.6 For For Management Million for Year Ending March 31, 2010 (FY 2008/2009: SGD 1.6 Million) 5 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Such Number of ASA For For Management Shares to the Minister of Finance (Inc.) and Make Dividend Payments Out of the Company's Distributable Profits to the Minister of Finance (Inc.) as Holder of the ASA Shares 6c Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Granted Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Amend SIA Employee Share Option Scheme For Against Management 4 Approve Distribution of Ordinary Shares For For Management in Singapore Airport Terminal Services Ltd. (SATS) Held by the Company By Way of Dividend in Specie in the Proportion of a Minimum of 0.69 and a Maximum of 0.73 SATS Shares for Every One Share Held in the Company - -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Armstrong For For Management 1.2 Elect Director M. L. Cali For For Management 1.3 Elect Director J. P. DiNapoli For Withhold Management 1.4 Elect Director D. R. King For Withhold Management 1.5 Elect Director N. Y. Mineta For For Management 1.6 Elect Director G. E. Moss For For Management 1.7 Elect Director W. R. Roth For For Management 1.8 Elect Director C. J. Toeniskoetter For For Management 1.9 Elect Director R. A. Van Valer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director Robert M. Le Blanc For Withhold Management 1.3 Elect Director Michael E. Boxer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rod McGeoch as a Director For For Management 2 Elect Brent Harman as a Director For For Management 3 Elect Chris Moller as a Director For For Management 4 Adopt a New Constitution For Against Management 5 Approve the Issuance of Up to 366,300 For For Management Shares to Nigel Barclay Morrison, CEO, Pursuant to the Company's CEO Long Term Incentive Plan and Approve the Provision of Financial Assistance by Way of an Interest Free Loan 6 Authorize the Board to Fix the For For Management Remuneration of PriceWaterhouseCoopers as Auditors of the Company - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Edwin T. Burton, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Guenther Cramer for Fiscal 2009 3.2 Approve Discharge of Management Board For For Management Member Peter Drews for Fiscal 2009 3.3 Approve Discharge of Management Board For For Management Member Roland Grebe for Fiscal 2009 3.4 Approve Discharge of Management Board For For Management Pierre-Pascal Urbon for Fiscal 2009 3.5 Approve Discharge of Management Board For For Management Member Marko Werner for Fiscal 2009 3.6 Approve Discharge of Management Board For For Management Member Reiner Wettlaufer for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 6.1 Amend Articles Re: Editorial Changes For For Management 6.2 Amend Articles Re: Supervisory Board For For Management 6.3 Amend Articles Re: Convocation of, For For Management Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7.1 Elect Siegfried Drueker to the For For Management Supervisory Board 7.2 Elect Erik Ehrentraut to the For For Management Supervisory Board 7.3 Elect Winfried Hoffmann to the For For Management Supervisory Board 7.4 Elect Martin Hoppe-Kilpper to the For Against Management Supervisory Board 7.5 Elect Werner Kleinkauf to the For Against Management Supervisory Board 7.6 Elect Reiner Wettlaufer to the For Against Shareholder Supervisory Board 8 Require Management Board to Disclose For For Management Individualized Remuneration of its Members 9 Approve Remuneration System for For For Management Management Board Members 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM Security ID: 833635105 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company's Name, For For Management Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 2 Amend Company Bylaws to Reflect Changes For For Management on Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Annual Report, Financial For For Management Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2010 3 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2009 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Directors and For Against Management Audit Committees 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Frederic Oudea as For For Management Director 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 3 Amend Terms of Preferred Stock (Class For For Management B) Re: Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: SOGN Security ID: F43638141 Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Ongoing Related-Party Transactions 6 Approve Ongoing Additional Pension For Against Management Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes 7 Approve Additional Pension Scheme For For Management Agreement for Jean-Francois Sammarcelli 8 Approve Additional Pension Scheme For For Management Agreement for Bernardo Sanchez 9 Approve Non-Compete Agreement for For Against Management Philippe Citerne 10 Renew Severance Payment Agreement for For Against Management Frederic Oudea 11 Approve Ongoing Non-Compete Agreement For Against Management for Frederic Oudea 12 Reelect Robert Castaigne as Director For For Management 13 Reelect Gianemilio Osculati as Director For For Management 14 Elect one Director None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For Against Management 21 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Pan Shiyi as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SOLAR MILLENNIUM AG Ticker: S2M Security ID: D7T496109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For Against Management Member Christian Beltle for Fiscal 2008/2009 3.2 Approve Discharge of Management Board For Against Management Member Henner Gladen for Fiscal 2008/2009 3.3 Approve Discharge of Management Board For Against Management Member Thomas Mayer for Fiscal 2008/2009 4.1 Approve Discharge of Supervisory Board For Against Management Member Helmut Pflaumer for Fiscal 2008/2009 4.2 Approve Discharge of Supervisory Board For Against Management Member Michael Fischer for Fiscal 2008/2009 4.3 Approve Discharge of Supervisory Board For Against Management Member Hannes Kuhn for Fiscal 2008/2009 5 Approve Remuneration of Supervisory For For Management Board 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009/2010 7.1 Amend Articles Re: Convocation of, For For Management Registration for, Participation in, and Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7.2 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7.3 Amend Articles Re: Electronic For For Management Distribution of Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Amend 2009 Stock Option Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SOLARFUN POWER HOLDINGS CO., LTD. Ticker: SOLF Security ID: 83415U108 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David N.K. Wang, Rongqiang Cui For Against Management and John Breckenridge as Directors 2 Ratify Ernst & Young Hua Ming as For For Management Auditors - -------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE SA Ticker: SLR Security ID: E8935P110 Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Discharge of Directors for Fiscal Year 2009 2 Approve Allocation of Income for Fiscal For For Management Year 2009 3 Authorize Repurchase of Shares; Void For For Management Previous Authorizations 4 Approve Refund of Share Issue Premium For For Management 5 Fix Number of Directors For For Management 6 Present Remuneration Policy Report For For Management 7 Fix Remuneration of Directors For For Management 8 Approve Reduction in Capital through For For Management Amortization of Treasury Shares; Amend Article 5 of Company Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: SWV Security ID: D7045Y103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2010 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 55.9 Million For Against Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Convocation of, For For Management Participation in, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- SOLON SE Ticker: SOO1 Security ID: D7047R130 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009(Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify PKF Deutschland GmbH as Auditors For For Management for Fiscal 2010 5 Approve Creation of EUR 6.3 Million For Against Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Convocation of, and For For Management Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Remuneration System for For Against Management Management Board Members - -------------------------------------------------------------------------------- SOMAXON PHARMACEUTICALS, INC. Ticker: SOMX Security ID: 834453102 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Pascoe For For Management 1.2 Elect Director Kurt Von Emster For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 1.9 Elect Director Carl A. Thomsen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryouji Chuubachi For For Management 1.3 Elect Director Youtarou Kobayashi For For Management 1.4 Elect Director Yoshiaki Yamauchi For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Fujio Chou For For Management 1.7 Elect Director Ryuuji Yasuda For For Management 1.8 Elect Director Yukako Uchinaga For For Management 1.9 Elect Director Mitsuaki Yahagi For For Management 1.10 Elect Director Tsun-Yang Hsieh For For Management 1.11 Elect Director Roland A. Hernandez For For Management 1.12 Elect Director Kanemitsu Anraku For For Management 1.13 Elect Director Yorihiko Kojima For For Management 1.14 Elect Director Osamu Nagayama For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For Withhold Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director James Murdoch For For Management 1.5 Elect Director Allen Questrom For For Management 1.6 Elect Director William F. Ruprecht For For Management 1.7 Elect Director Michael I. Sovern For For Management 1.8 Elect Director Donald M. Stewart For For Management 1.9 Elect Director Robert S. Taubman For Withhold Management 1.10 Elect Director Diana L. Taylor For Withhold Management 1.11 Elect Director Dennis M. Weibling For For Management 1.12 Elect Director Robin G. Woodhead For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y22996113 Meeting Date: MAR 5, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issue and Global For For Management Offering of Up to 430 Million New Ordinary Shares in The Company and Up to 64.5 Million Additional Shares in the Event of the Exercise of an Over- Allotment Option 2 Approve Discount of Not More than 15 For For Management Percent on the Offer Price of Shares to be Issued Pursuant to the Global Offering 3 Approve Termination of the Employee For For Management Share Option Scheme 1 Adopt New Articles of Association For Against Management 2 Change Company Name to Sound Global For For Management Ltd. and Adopt Secondary Chinese Name - -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y80748109 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and None None Management Directors' and Auditors' Reports 2 Reelect Wong See Meng as Director For For Management 3 Reelect Zhang Baolin as Director None None Management 4 Reelect Fu Tao as Director None None Management 5 Reelect Seow Han Chiang Winston as For For Management Director 6 Approve Directors' Fees of SGD 126,000 None None Management for the Year Ended Dec. 31, 2009 (2008: SGD 100,000) 7 Reappoint Deloitte and Touche LLP as None None Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or None None Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y80748109 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance and Global Offering of For For Management Up to 430 Million New Shares and Up to 64.5 Million Shares in the Event of the Exercise of an Over-Allotment Option in Connection with the SEHK Listing 2 Approve Discount of Not More than 15 For For Management Percent on the Offer Price of Shares to be Issued Pursuant to the Global Offering 3 Approve Sound Global Share Option For For Management Scheme 4 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- SOURCEFIRE, INC. Ticker: FIRE Security ID: 83616T108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Becker For For Management 1.2 Elect Director Arnold L. Punaro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST WATER CO. Ticker: SWWC Security ID: 845331107 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly Alexy For For Management 1.2 Elect Director Bruce C. Edwards For For Management 1.3 Elect Director Donovan D. Huennekens For Against Management 1.4 Elect Director Thomas Iino For For Management 1.5 Elect Director William D. Jones For Against Management 1.6 Elect Director Maureen A. Kindel For Against Management 1.7 Elect Director Richard G. Newman For Against Management 1.8 Elect Director Mark A. Swatek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dr. Frank M. Gambino For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPDR SERIES TRUST Ticker: TFI Security ID: 78464A797 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Nesvet For Did Not Vote Management 1.2 Elect Director David M. Kelly For Did Not Vote Management 1.3 Elect Director Bonny Eugenia Boatman For Did Not Vote Management 1.4 Elect Director Dwight D. Churchill For Did Not Vote Management 1.5 Elect Director Carl G. Verboncoeur For Did Not Vote Management 1.6 Elect Director James E. Ross For Did Not Vote Management 2 Approve Multi-Manager Structure For Did Not Vote Management 3 Approve Change of Fundamental For Did Not Vote Management Investment Policy: Purchasing And Selling Real Estate 4 Approve Change of Fundamental For Did Not Vote Management Investment Policy: Issuing Senior Securities And Borrowing Money 5 Approve Change of Fundamental For Did Not Vote Management Investment Policy: Making Loans 6 Approve Change of Fundamental For Did Not Vote Management Investment Policy: Purchasing And Selling Commodities 7 Approve Change of Fundamental For Did Not Vote Management Investment Policy: Concentrating Investments In A Particular Industry Or Group Of Industries 8 Approve Change of Fundamental For Did Not Vote Management Investment Policy: Underwriting Activities 9 Approve Elimination of Fundamental For Did Not Vote Management Investment Policy: Outdated Policies Not Required By Law - -------------------------------------------------------------------------------- SPECTRUM BRANDS, INC. Ticker: SPB Security ID: 84762L204 Meeting Date: JUN 11, 2010 Meeting Type: Special Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Clive Watson as Director For For Management 5 Re-elect Neil Daws as Director For For Management 6 Re-elect David Meredith as Director For For Management 7 Re-elect Mark Vernon as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Approve Scrip Dividend For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Approve Repricing of Options For For Management 13 Report on Political Contributions Against Abstain Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Michael Fitzpatrick For For Management 2 Elect Director Albert A. Koch For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Stanton D. Sloane For For Management 2.2 Elect Director E.P. Giambastiani, Jr. For For Management 2.3 Elect Director William T. Keevan For For Management 2.4 Elect Director John W. Barter For For Management 2.5 Elect Director Larry R. Ellis For For Management 2.6 Elect Director Miles R. Gilburne For For Management 2.7 Elect Director Gail R. Wilensky For For Management 2.8 Elect Director Michael R. Klein For For Management 2.9 Elect Director David H. Langstaff For For Management 2.10 Elect Director Ernst Volgenau For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan J. Barocas For For Management 2 Elect Director Michael L. Glazer For For Management 3 Elect Director Andrew T. Hall For For Management 4 Elect Director William J. Montgoris For For Management 5 Elect Director David Y. Schwartz For For Management 6 Elect Director Cheryl Nido Turpin For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bradshaw For For Management 1.2 Elect Director Paul Cellucci For For Management 1.3 Elect Director David L. Emerson For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director Robert J. Gomes For For Management 1.6 Elect Director Susan E. Hartman For For Management 1.7 Elect Director Aram H. Keith For For Management 1.8 Elect Director Ivor M. Ruste For For Management 1.9 Elect Director Ronald Triffo For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Logue For For Management 11 Elect Director R. Sergel For For Management 12 Elect Director R. Skates For For Management 13 Elect Director G. Summe For For Management 14 Elect Director R. Weissman For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R4446E112 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Olaug Svarva as Chair of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None Did Not Vote Management and Proxies 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 9b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 9c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 9d Reelect Greger Mannsverk as Member For Did Not Vote Management Corporate Assembly 9e Relect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 9f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 9g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 9h Relect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 9i Elect Live Aker as Member of Corporate For Did Not Vote Management Assembly 9j Elect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 9k Elect Thor Bolstad as Member of For Did Not Vote Management Corporate Assembly 9l Elect Barbro Haetta-Jacobsen as Member For Did Not Vote Management of Corporate Assembly 9m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 9n Reelect Anne-Margrethe Firing as Deputy For Did Not Vote Management Member of Corporate Assembly 9o Elect Linda Aase as Deputy Member of For Did Not Vote Management Corporate Assembly 9p Reelect Shahzad Rana as Deputy Member For Did Not Vote Management of Corporate Assembly 10 Approve Remuneration of Members and For Did Not Vote Management Deputy Members of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11a Reelect Olaug Svarva as Chair of For Did Not Vote Management Nominating Committee 11b Reelect Bjorn Haavik as Member of For Did Not Vote Management Nominating Committee 11c Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 11d Elect Live Aker as Member of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share For Did Not Vote Management Capital and Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments 16 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Reappoint Deloitte & Touche of Pretoria For For Management as Auditors of the Company and Udo Bohmer as the Individual Registered Auditor 3 Approve Remuneration of Directors for For For Management the Year Ending 30 June 2010 4.1.1 Re-elect David Brink as Director For For Management 4.1.2 Re-elect Franklin Sonn as Director For For Management 4.1.3 Re-elect Bruno Steinhoff as Director For For Management 4.2 Elect Stefanes Booysen as Director For For Management 4.3.1 Elect Hendrik Ferreira as Director For For Management 4.3.2 Elect Stephanus Grobler as Director For For Management 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Place Authorised But Unissued Shares For Against Management under Control of Directors for the Purposes of Steinhoff International Incentive Schemes 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 9 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Robert H. Fields For For Management 1.4 Elect Director Jacqueline B. Kosecoff For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For Withhold Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director John L. Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P. Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STR HOLDINGS INC. Ticker: STRI Security ID: 78478V100 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Jilot For For Management 1.2 Elect Director Andrew M. Leitch For For Management 1.3 Elect Director Susan C. Schnabel For For Management 1.4 Elect Director Scott S. Brown For For Management 1.5 Elect Director Jason L. Metakis For For Management 1.6 Elect Director Ryan M. Sprott For For Management 1.7 Elect Director John A. Janitz For For Management 1.8 Elect Director Dominick J. Schiano For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar F. Goodale For For Management 1.2 Elect Director David A. Kandell For For Management 1.3 Elect Director Susan V.B. O'Shea For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: JAN 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 for Ordinary Shares 2 Amend Articles to Increase Authorized For For Management Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation 3.1 Elect Director Teisuke Kitayama For For Management 3.2 Elect Director Wataru Ohara For For Management 3.3 Elect Director Hideo Shimada For For Management 3.4 Elect Director Junsuke Fujii For For Management 3.5 Elect Director Koichi Miyata For For Management 3.6 Elect Director Yoshinori Yokoyama For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: SOY Security ID: 8676EP108 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jay Amato as Director For For Management 1.2 Elect Steven Bromley as Director For For Management 1.3 Elect Douglas Greene as Director For For Management 1.4 Elect Victor Hepburn as Director For For Management 1.5 Elect Katrina Houde as Director For For Management 1.6 Elect Cyril Ing as Director For For Management 1.7 Elect Jeremy Kendall as Director For For Management 1.8 Elect Allan Routh as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend and Retate By-Laws For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWRA Security ID: 867652109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Thomas J. Donohue For Withhold Management 1.3 Elect Director David I. Fuente For Withhold Management 1.4 Elect Director Stephen D. Harlan For For Management 1.5 Elect Director J. Douglas Holladay For Withhold Management 1.6 Elect Director William G. Little For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO LTD Ticker: STP Security ID: 86800C104 Meeting Date: AUG 14, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman and CEO Reports None None Management 2 Amend Equity Incentive Plan Re: Shares For For Management Limit 3 Amend Equity Incentive Plan Re: Term For For Management Limit 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Staley, IV For For Management 1.2 Elect Director David E. Snyder For For Management 1.3 Elect Director Edward J. DiPaolo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Charles M. Lillis For For Management 7 Elect Director Steven S. Rogers For For Management 8 Elect Director Matthew E. Rubel For For Management 9 Elect Director Wayne C. Sales For For Management 10 Elect Director Kathi P. Seifert For For Management 11 Ratify Auditors For For Management 12 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZBY Security ID: P06768165 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members and Fix For Did Not Vote Management Their Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 6 Designate Newspapers to Publish Company For Did Not Vote Management Announcements - -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshiki Besho For For Management 1.2 Elect Director Hiroshi Ohta For For Management 1.3 Elect Director Takahito Itou For For Management 1.4 Elect Director Nobuo Suzuki For For Management 1.5 Elect Director Hiroshi Oba For For Management 1.6 Elect Director Harutaka Yamashita For For Management 2.1 Appoint Statutory Auditor Masahiro For For Management Sawada 2.2 Appoint Statutory Auditor Tatsuya Inoue For Against Management - -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Matiuk For Withhold Management 1.2 Elect Director Bruce H. Vincent For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect P A Johansen as Director For For Management 2b Reelect J R Slosar as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Robert A. Buchholz For For Management 1.4 Elect Director Brodie L. Cobb For For Management 1.5 Elect Director I.D. Flores, III For For Management 1.6 Elect Director Larry A. Jobe For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Dr. Mike Moses For For Management 1.9 Elect Director Joel T. Williams, III For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director Enrique Salem For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Buchanan For For Management 1.2 Elect Director Keith B. Geeslin For For Management 1.3 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Hoffman For For Management 1.2 Elect Director James M. McCormick For For Management 1.3 Elect Director Donnie M. Moore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Ticker: TTES Security ID: 87306E107 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa W. Rodriguez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For For Management 2 Elect Director Anne M. Mulcahy For For Management 3 Elect Director Stephen W. Sanger For For Management 4 Elect Director Gregg W. Steinhafel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Articles of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles E. Adair For For Management 2 Elect Director Maximilian Ardelt For For Management 3 Elect Director Harry J. Harczak, Jr. For For Management 4 Elect Director Savio W. Tung For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director Randolph C Steer For For Management 1.5 Elect Director Robert V. Baumgartner For For Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For For Management 2 Fix Number of Directors at Eight For For Management - -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Mnetioning the Absence of New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 6 Appoint Ernst & Young et Autres as For For Management Auditor 7 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 8 Appoint Auditex as Alternate Auditor For For Management 9 Appoint Yves Nicolas as Alternate For For Management Auditor 10 Ratify Change of Registered Office to For For Management 89, avenue de la Grande Armee 75116, Paris 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Authorize up to 0.03 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13 15 Authorize up to 1.1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Ticker: TNK Security ID: Y8565N102 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard J.F. Bronks as a Director For For Management 1.2 Elect C. Sean Day as a Director For Withhold Management 1.3 Elect Richard T. Du Moulin as a For For Management Director 1.4 Elect Peter Evensen as a Director For Withhold Management 1.5 Elect William Lawes as a Director For For Management 1.6 Elect Bjorn Moller as a Director For Withhold Management 2 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878117 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.85 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 5 Million; Approve Remuneration of Auditors 12 Reelect Mia Livfors, John Hepburn, For Did Not Vote Management Mike Parton, John Shakeshaft, Cristina Stenbeck, and Jere Calmes as Directors; Elect Lars Berg and Erik Mitteregger as New Directors 13 Approve Nominating Committee Guidelines For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Share Matching Plan for Key For Did Not Vote Management Employees; Approve Associated Formalities 16 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Share Capital and Reissuance of Repurchased Shares 17 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: TEL2 B Security ID: W95878117 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Authorize Voluntary Conversion of Class For For Management A Shares into Class B Shares 7 Close Meeting None None Management - -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Hughes as Director For For Management 4 Re-elect Brian McArthur-Muscroft as For For Management Director 5 Re-elect John O'Reilly as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,061 9 Subject to Resolution 8 Having Been For For Management Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,809 10 Authorise 19,809,237 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TELENET GROUP HOLDINGS NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Accept Financial Statements and For Did Not Vote Management Allocation of Income 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Financial None Did Not Vote Management Statements 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Reelect Friso van Oranje-Nassau as For Did Not Vote Management Independent Director 8 Approve Remuneration of Directors For Did Not Vote Management 1.1 Receive Special Board Reports None Did Not Vote Management 1.2 Receive Special Auditor Reports None Did Not Vote Management 2 Approve Issance of Warrants 2010 For Did Not Vote Management 3 Approve Issuance of Shares for Warrant For Did Not Vote Management Plan 4 Eliminate Preemptive Rights Re: For Did Not Vote Management Warrants 2010 5 Approve Granting of Warrants 2010 For Did Not Vote Management 6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry Re: Warrant Plan 2010 7 Approve Specific Stock Option Plan For Did Not Vote Management 2010-2014 8 Approve Reduction in Share Capital For Did Not Vote Management 9 Amend Number and Exercise Price of For Did Not Vote Management Class A Options in Line with Capital Reduction under Item 8 10 Amend Number and Exercise Price of For Did Not Vote Management Class A Profit Shares in Line with Capital Reduction under Item 8 11 Amend Number of Ordinary Shares to Be For Did Not Vote Management Issued in Accordance with Exercise of Class A Profit Shares 12 Amend Number and Exercise Price of For Did Not Vote Management Class B Options in Line with Capital Reduction under Item 8 13 Amend Number and Subscription Price of For Did Not Vote Management Class B Profit Shares in Line with Capital Reduction under Item 8 14 Amend Number of Ordinary Shares to Be For Did Not Vote Management Issued in Accordance with Exercise of Class B Profit Shares 15 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 16 Amend Number and Exercise Price of For Did Not Vote Management Stock Option for the Plans 2007, 2008, 2009, and 2010 in Accordance with Capital Decrease 17 Amend Number of Ordinary Shares to Be For Did Not Vote Management Issued for Exercise of Stock Option Plans 2007, 2008, 2009, and 2010 18 Amend Articles Re: General and Textual For Did Not Vote Management Amendments 19 Approve Implementation of Capital For Did Not Vote Management Increase for Employee Share Option Plan and Extend Duration of Subscription Term 20 Approve Change-of-Control Clause Re: For Did Not Vote Management Specific Stock Option Plan 2010-2014 - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Sarvary For For Management 2 Elect Director Evelyn Dilsaver For For Management 3 Elect Director Francis A. Doyle For For Management 4 Elect Director John A. Heil For For Management 5 Elect Director Peter K. Hoffman For For Management 6 Elect Director Sir Paul Judge For For Management 7 Elect Director Nancy F. Koehn For For Management 8 Elect Director Christopher A. Masto For For Management 9 Elect Director P. Andrews McLane For For Management 10 Elect Director Robert B. Trussell, Jr. For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Frank E. Macher For For Management 4 Elect Director Hari N. Nair For For Management 5 Elect Director Roger B. Porter For For Management 6 Elect Director David B. Price, Jr. For For Management 7 Elect Director Gregg M. Sherrill For For Management 8 ElectDirector Paul T. Stecko For For Management 9 Elect Director Mitsunobu Takeuchi For For Management 10 Elect Director Jane L. Warner For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management - -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: NOV 20, 2009 Meeting Type: Proxy Contest Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Martha O. Hesse For None Management 1.2 Elect Director Dennis McGlone For None Management 1.3 Elect Director Henry R. Slack For None Management 2 Ratify Auditors For None Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director John N. Lilly For For Shareholder 1.2 Elect Director David A. Wilson For For Shareholder 1.3 Elect Director Irving B. Yoskowitz For For Shareholder 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D.A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THEOLIA Ticker: TEO Security ID: F8857Q103 Meeting Date: MAR 19, 2010 Meeting Type: Annual/Special Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Amendments to the Terms of For For Management the Bonds Issuance of Oct. 31, 2007, and Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 104.53 Million to Allow Conversion of the 11.53 Million Existing Bonds 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100.80 Million 3 Approve Employee Stock Purchase Plan Against For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities 5 Ratify Appointment of Jean-Pierre For For Management Mattei as Director 6 Ratify Appointment of Philippe Leroy as For For Management Director A Elect Fady Khallouf as Director Against Against Shareholder B Elect Gerard Creuzet as Director Against Against Shareholder C Elect Michel Meeus as Director Against Against Shareholder D Dismiss Louis Ferran as Director Against Against Shareholder E Dismiss Philippe Dominati as Director Against Against Shareholder F Dismiss Philippe Leroy as Director Against Against Shareholder G Dismiss Jean-Pierre Mattei as Director Against Against Shareholder - -------------------------------------------------------------------------------- THEOLIA Ticker: TEO Security ID: F8857Q103 Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Directors 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Elect Ernst et Young et Autres as For For Management Alternate Auditor 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 510,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Approve Employee Stock Purchase Plan For For Management 11 Delete Article 12.4 of Bylaws Re: For Against Management Shareholding Requirements for Directors 12 Amend Article 22 of Bylaws Re: General For For Management Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Acknowledge Potential Guarantees for For For Management Share Issuance with Preemptive Rights Approved on March 19, 2010 (Item 2), May Lead to Certain Shareholders Crossing Mandatory Takeover Thresholds - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For For Management 2 Elect Director Tyler Jacks For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For Withhold Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich Sr. For Withhold Management 1.4 Elect Director Kenneth R. Masterson For Withhold Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean-Paul Richard For Withhold Management 1.7 Elect Director Rufus H. Rivers For For Management 1.8 Elect Director Kevin L. Roberg For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMPSON CREEK METALS CO INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O?Neil as Director For For Management 2 Approve 2010 Employee Stock Purchase For For Management Plan 3 Approve 2010 Long-Term Incentive Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For Withhold Management 1.3 Elect Director Richard T. Du Moulin For Withhold Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Joseph H. Netherland For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director Nicholas Sutton For Withhold Management 1.9 Elect Director Cindy B. Taylor For For Management 1.10 Elect Director Dean E. Taylor For For Management 1.11 Elect Director Jack E. Thompson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TIMKEN COMPANY, THE Ticker: TKR Security ID: 887389104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Griffith For For Management 1.2 Elect Director John A. Luke, Jr. For Withhold Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Ward J. Timken For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent - -------------------------------------------------------------------------------- TNT NV Ticker: TNT Security ID: N86672107 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Presentation by M.P. Bakker, CEO None Did Not Vote Management 3 Discuss the Company's Vision and None Did Not Vote Management Strategy 2015 4 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 5 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 6 Approve Financial Statements For Did Not Vote Management 7a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7b Approve Dividends in Cash or Shares For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11a Announce Vacancies on Supervisory Board None Did Not Vote Management 11b Opportunity to Nominate Supervisory None Did Not Vote Management Board Members 11c Announcement by the Supervisory Board None Did Not Vote Management of the Persons Nominated for (Re)Appointment 12 Reelect R. King to Supervisory Board For Did Not Vote Management 13 Elect J. Wallage to Supervisory Board For Did Not Vote Management 14 Announce Vacancies on Supervisory Board None Did Not Vote Management Arising in 2011 15 Announce Intention of the Supervisory None Did Not Vote Management Board to Reappoint C.H. van Dalen to the Management Board 16 Maintain the Large Company Regime at For Did Not Vote Management the Level of TNT N.V. 17 Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 18 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 17 19 Authorize Repurchase of Shares For Did Not Vote Management 20 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 21 Present Conclusions of the Three-Yearly None Did Not Vote Management Assessment of the Functioning of the External Auditor 22 Allow Questions None Did Not Vote Management 23 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO.E Security ID: M87892101 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting Elect Presiding Council None Did Not Vote Management of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory, Internal Audit and External Audit Reports 3 To Approve Board Appointments Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Receive Information on Profit None Did Not Vote Management Distribution Policy 7 Receive Information on Company None Did Not Vote Management Disclosure Policy 8 Amend Company Articles For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 15 Wishes None Did Not Vote Management - -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kotaro Mizuno For For Management 2.2 Elect Director Takashi Saeki For For Management 2.3 Elect Director Yukio Ohari For For Management 2.4 Elect Director Masami Yamazaki For For Management 2.5 Elect Director Masaaki Motokawa For For Management 2.6 Elect Director Koichi Yasui For For Management 2.7 Elect Director Yasushi Kanda For For Management 2.8 Elect Director Nobuaki Matsushima For For Management 2.9 Elect Director Yoshiharu Sago For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tetsurou Higashi For For Management 1.2 Elect Director Tetsuo Tsuneishi For For Management 1.3 Elect Director Kiyoshi Satou For For Management 1.4 Elect Director Hiroshi Takenaka For For Management 1.5 Elect Director Masao Kubodera For For Management 1.6 Elect Director Haruo Iwatsu For For Management 1.7 Elect Director Hirofumi Kitayama For For Management 1.8 Elect Director Kenji Washino For For Management 1.9 Elect Director Hikaru Itou For For Management 1.10 Elect Director Takashi Nakamura For For Management 1.11 Elect Director Hiroshi Inoue For For Management 1.12 Elect Director Masahiro Sakane For For Management 2 Appoint Statutory Auditor Mamoru Hara For For Management - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mitsunori Torihara For For Management 2.2 Elect Director Tadaaki Maeda For For Management 2.3 Elect Director Tsuyoshi Okamoto For For Management 2.4 Elect Director Shigeru Muraki For For Management 2.5 Elect Director Toshiyuki Kanisawa For For Management 2.6 Elect Director Tsutomu Ohya For For Management 2.7 Elect Director Michiaki Hirose For For Management 2.8 Elect Director Mikio Itazawa For For Management 2.9 Elect Director Katsuhiko Honda For For Management 2.10 Elect Director Sanae Inada For For Management 2.11 Elect Director Yukio Sato For For Management 3 Appoint Statutory Auditor Shouji Mori For For Management - -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 348 For For Management Million New Shares on the Basis of One Bonus Share for Every One Existing Share Held 2 Approve Increase in Authorized Share For For Management Capital from MYR 200 Million to MYR 400 Million by Creation of Additional 400 Million Shares 1 Amend Memorandum and Articles of For For Management Association Re: Increase in Authorized Capital and E-Dividend Payment - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director Robert H. Nassau For For Management 1.3 Elect Director Christopher A. Twomey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORONTO-DOMINION BANK, THE Ticker: TD Security ID: 891160509 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William E. Bennett as Director For For Management 1.2 Elect Hugh J. Bolton as Director For For Management 1.3 Elect John L. Bragg as Director For For Management 1.4 Elect W. Edmund Clark as Director For For Management 1.5 Elect Wendy K. Dobson as Director For For Management 1.6 Elect Henry H. Ketcham as Director For For Management 1.7 Elect Pierre H. Lessard as Director For For Management 1.8 Elect Brian M. Levitt as Director For For Management 1.9 Elect Harold H. MacKay as Director For For Management 1.10 Elect Irene R. Miller as Director For For Management 1.11 Elect Nadir H. Mohamed as Director For For Management 1.12 Elect Wilbur J. Prezzano as Director For For Management 1.13 Elect Helen K. Sinclair as Director For For Management 1.14 Elect Carole S. Taylor as Director For For Management 1.15 Elect John M. Thompson as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of CEO, the Five NEOs and Total Average Compensation of Employees - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For Against Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For Against Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund - -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: J92547132 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tadasu Tsutsumi For For Management 2.2 Elect Director Mutsuhiko Oda For For Management 2.3 Elect Director Kazuo Obata For For Management 2.4 Elect Director Jinichi Mera For For Management 2.5 Elect Director Fumio Taniguchi For For Management 2.6 Elect Director Katsuhide Sato For For Management 2.7 Elect Director Hiroshi Yamauchi For For Management 2.8 Elect Director Toru Yamashita For For Management 2.9 Elect Director Hiroyuki Minami For For Management 2.10 Elect Director Kenji Sugawara For For Management 2.11 Elect Director Senichi Teshima For For Management 2.12 Elect Director Hiroji Yoshino For For Management 2.13 Elect Director Eiji Kondo For For Management 2.14 Elect Director Atsumi Shimoi For For Management 2.15 Elect Director Masaharu Oikawa For For Management 2.16 Elect Director Kiyoshi Fukagawa For For Management 3 Appoint Statutory Auditor Isamu Mori For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsutomu Ushijima 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Akio Matsubara For For Management 2.2 Elect Director Hajime Wakayama For For Management 2.3 Elect Director Tadashi Arashima For For Management 2.4 Elect Director Muneo Furutani For For Management 2.5 Elect Director Kuniaki Osaka For For Management 2.6 Elect Director Takayasu Hiramatsu For For Management 2.7 Elect Director Yuichi Shibui For For Management 2.8 Elect Director Takasuke Haruki For For Management 2.9 Elect Director Hiromi Ikehata For For Management 2.10 Elect Director Noboru Kato For For Management 2.11 Elect Director Kuniyasu Ito For For Management 2.12 Elect Director Nobuyuki Shimizu For For Management 2.13 Elect Director Yoshiaki Takei For For Management 2.14 Elect Director Nobuo Fujiwara For For Management 2.15 Elect Director Masayoshi Ichikawa For For Management 2.16 Elect Director Yukio Kawakita For For Management 2.17 Elect Director Kazumi Otake For For Management 2.18 Elect Director Kyouji Ikki For For Management 2.19 Elect Director Kanji Kumazawa For For Management 2.20 Elect Director Atsushi Sumida For For Management 2.21 Elect Director Daisuke Kobayashi For For Management 2.22 Elect Director Kinichi Nishikawa For For Management 2.23 Elect Director Tomonobu Yamada For For Management 2.24 Elect Director Shinichi Goto For For Management 3.1 Appoint Statutory Auditor Hiroyuki Ioku For Against Management 3.2 Appoint Statutory Auditor Koichi Ota For For Management 3.3 Appoint Statutory Auditor Tsuchio Hosoi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For Withhold Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For Withhold Management 1.6 Elect Director Cynthia T. Jamison For Withhold Management 1.7 Elect Director Gerard E. Jones For For Management 1.8 Elect Director George MacKenzie For For Management 1.9 Elect Director Edna K. Morris For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSALTA CORP. Ticker: TA Security ID: 89346D107 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect Stephen L. Baum as Director For For Management 1.3 Elect Timothy W. Faithfull as Director For For Management 1.4 Elect Gordon D. Giffin as Director For For Management 1.5 Elect C. Kent Jespersen as Director For For Management 1.6 Elect Michael M. Kanovsky as Director For For Management 1.7 Elect Donna S. Kaufman as Director For For Management 1.8 Elect Gordon S. Lackenbauer as Director For For Management 1.9 Elect Karen E. Maidment as Director For For Management 1.10 Elect Martha C. Piper as Director For For Management 1.11 Elect Stephen G. Snyder as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan For Against Management 4 Amend Performance Share Ownership Plan For Against Management 5 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Bradley For For Management 2 Elect Director Ian H. Chippendale For For Management 3 Elect Director John G. Foos For For Management 4 Elect Director Reuben Jeffery, III For For Management 5 Elect Director John L. McCarthy For For Management 6 Elect Director Robert F. Orlich For For Management 7 Elect Director Richard S. Press For For Management 8 Elect Director Thomas R. Tizzio For For Management 9 Approve Nonqualified Employee Stock For For Management Purchase Plan 10 Amend Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Blythe J. McGarvie For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anders Narvinger as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive President's Report None Did Not Vote Management 7 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None Did Not Vote Management Committees 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.50 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report of Nominating Committee None Did Not Vote Management 11 Determine Number of Members (8) of For Did Not Vote Management Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 950,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Claes For Did Not Vote Management Lindqvist, Anders Narvinger (Chair), Soren Mellstig, Hans Biork, and Peter Nilsson as Directors; Elect Nina Trondsted and Bo Risberg as New Directors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TRINA SOLAR LTD. Ticker: TSL Security ID: 89628E104 Meeting Date: SEP 1, 2009 Meeting Type: Annual Record Date: JUL 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jerome J. Corcoran as Director For Against Management 2 Reelect Peter Mak as Director For Against Management 3 Increase Authorized Common Stock For Against Management 4 Ratify Deloitte Touche Tohmatsu as For For Management Auditors 5 Amend Articles to Reflect Changes in For Against Management Capital - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Supervisors' Terms of Reference - -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody G. Miller For For Management 1.2 Elect Director John C. Plant For For Management 1.3 Elect Director Neil P. Simpkins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: FEB 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Thomas T. Edman For For Management 1.3 Elect Director Tang Chung Yen, Tom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Tony Campbell as Director For Against Management 6 Re-elect Clare Chapman as Director For For Management 7 Re-elect Rainer Feuerhake as Director For For Management 8 Re-elect Johan Lundgren as Director For For Management 9 Elect Horst Baier as Director For Against Management 10 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 37,267,022.30 and an Additional Amount Pursuant to a Rights Issue of up to GBP 37,267,022.30 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,590,053.30 13 Authorise 111,801,067 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Special Dividend For Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2008/2009 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Edward Breen as Director For Did Not Vote Management 3.2 Elect Michael Daniels as Director For Did Not Vote Management 3.3 Reelect Timothy Donahue as Director For Did Not Vote Management 3.4 Reelect Brian Duperreault as Director For Did Not Vote Management 3.5 Reelect Bruce Gordon as Director For Did Not Vote Management 3.6 Reelect Rajiv Gupta as Director For Did Not Vote Management 3.7 Reelect John Krol as Director For Did Not Vote Management 3.8 Reelect Brendan O'Neill as Director For Did Not Vote Management 3.9 Reelect William Stavropoulos as For Did Not Vote Management Director 3.10 Reelect Sandra Wijnberg as Director For Did Not Vote Management 3.11 Reelect R. David Yost as Director For Did Not Vote Management 4a Ratify Deloitte AG as Auditors For Did Not Vote Management 4b Appoint Deloitte & Touche LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal 2009/2010 4c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditor 5a Approve Carrying Forward of Net Loss For Did Not Vote Management 5b Approve CHF 407.4 Million Reduction in For Did Not Vote Management Share Capital and Repayment of CHF 0.85 per Share 6 Amend Articles Re: Plurality Voting For Did Not Vote Management Standard for Board Elections When the Number of Candidates Exceeds the Number of Board Positions Available 7 Transact Other Business (Voting) For Did Not Vote Management - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jane C. Garvey For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director Robert D. Krebs For For Management 1.7 Elect Director Robert S. Miller For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Amend Securities Transfer Restrictions For Against Management - -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 10, 2009 Meeting Type: Annual/Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million with the Possibility Not to Offer them to the Public 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize up to 3.4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Stock Purchase Plan Reserved For For Management for International Employees 13 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 14 Amend Article 9 of Bylaws Re: Length of For For Management terms for Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: NOV 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report None Did Not Vote Management 1.2 Receive Special Auditor Report None Did Not Vote Management 2 Approve Conversion Right of Senior For Did Not Vote Management Unsecured Convertible Bonds 3 Approve Issuance of Shares in For Did Not Vote Management Conversion of Senior Unsecured Convertible Bonds 4(i) Approve Change-of-Control Clause Re: For Did Not Vote Management Bondholders 4(ii) Approve Change-of-Control Clause Re: For Did Not Vote Management Bondholders 5(i) Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 5(ii) Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6(i) Elect Tom McKillop as Director For Did Not Vote Management 6(ii) Indicate Tom McKillop as Independent For Did Not Vote Management Board Member 7.1 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 7.2 Authorize Coordination of Articles For Did Not Vote Management - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.96 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Frederic Roch Doliveux as For Did Not Vote Management Director 6.2 Reelect Peter Fellner as Director For Did Not Vote Management 6.3 Indicate Peter Fellner as Independent For Did Not Vote Management Board Member 6.4 Reelect Albrecht De Graeve as Director For Did Not Vote Management 6.5 Indicate Albrecht De Graeve as For Did Not Vote Management Independent Board Member 6.6 Elect Alexandre Van Damme as Director For Did Not Vote Management 7 Amend Restricted Stock Plan For Did Not Vote Management 8 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of 2016 Bonds and Facility Agreement - -------------------------------------------------------------------------------- UEX CORPORATION Ticker: UEX Security ID: 902666106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Graham C. Thody as Director For Withhold Management 2.2 Elect Colin C. Macdonald as Director For For Management 2.3 Elect Mark P. Eaton as Director For For Management 2.4 Elect Suraj P. Ahuja as Director For For Management 2.5 Elect Emmet McGrath as Director For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For For Management 1.2 Elect Director Patricia C. Barron For For Management 1.3 Elect Director James A. Croce For For Management 1.4 Elect Director John D. Kavazanjian For For Management 1.5 Elect Director Thomas L. Saeli For For Management 1.6 Elect Director Robert W. Shaw II For For Management 1.7 Elect Director Ranjit C. Singh For For Management 1.8 Elect Director Bradford T. Whitmore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income and Dividends of EUR 0.65 Per share 3 Receive Directors' and Auditors' None Did Not Vote Management Reports on Consolidated Annual Accounts (Non-Voting) 4 Receive Consolidated Financial None Did Not Vote Management Statements (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Isabelle Bouillot as Director For Did Not Vote Management 7b Reelect Shohei Naito as Director For Did Not Vote Management 7c Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management with Preemptive Rights to Holders of Ordinary Shares and Saving Shares - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management Risparmio di Verona, Vicenza, Belluno, and Ancona 3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management Investors through Assogestioni 4 Approve Internal Auditors' Remuneration For Did Not Vote Management 5 Amend Remuneration of the Supervision For Did Not Vote Management Body's Chairman 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Group Employee Share Ownership For Did Not Vote Management Plan 2010 8 Approve Group Long Term Incentive Plan For Did Not Vote Management 2010 1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management of Capital without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Alter Mandatory Retirement Policy for For For Management Directors 3 Approve Decrease in Size of Board For For Management 4 Elect Director Henry C. Duques For For Management 5 Elect Director Theodore E. Martin For For Management 6 Elect Director Charles B. McQuade For For Management 7 Ratify Auditors For For Management 8 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Morgan For For Management 1.2 Elect Director John H. Williams For For Management 1.3 Elect Director Larry D. Pinkston For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: 486 Security ID: G9227K106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Dmitry Afanasiev as For For Management Non-Executive Director 2b Reelect Len Blavatnik as Non-Executive For For Management Director 2c Reelect Igor Ermilin as Non-Executive For Against Management Director 2d Reelect Ivan Glasenberg as For For Management Non-Executive Director 2e Reelect Vladimir Kiryukhin as For For Management Non-Executive Director 2f Reelect Peter Nigel Kenny as For For Management Independent Non-Executive Director 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for For For Management Derivatives Transactions 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Issuance of Shares via a For For Management Private Placement and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Domestic or Global Convertible Bonds - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For Withhold Management 1.2 Elect Director Kenneth L. Coleman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For Withhold Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Jean-Pierre Garnier, For For Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Carlos M. Gutierrez For For Management 1.6 Elect Director Edward A. Kangas For For Management 1.7 Elect Director Charles R. Lee For For Management 1.8 Elect Director Richard D. McCormick For For Management 1.9 Elect Director Harold McGraw, III For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For Withhold Management 1.2 Elect Director Richard Giltner For Withhold Management 1.3 Elect Director R. Paul Gray For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For For Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Abstain Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles L. Berger For For Management 1.2 Elect Director Elliot J. Sussman For For Management - -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: NOV 16, 2009 Meeting Type: Written Consent Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2 Approve Stock Option Plan Grants For Against Management - -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Downes For Withhold Management 1.2 Elect Director Michael A. Pietrangelo For For Management 1.3 Elect Director Ozzie A. Schindler For For Management 1.4 Elect Director Reed J. Slogoff For For Management 1.5 Elect Director Joel M. Wilentz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.10 Percent Per Share for the Year Ended Dec. 31, 2009 3 Approve Directors' Fees of SGD 516,250 For For Management for 2009 (2008: SGD 516,250) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as For For Management Director 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Gwee Lian Kheng as Director For For Management 8 Reelect Low Weng Keong as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the UOL 2000 Share Option Scheme 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twelve to Fifteen 2.1 Elect Ian Telfer as Director For For Management 2.2 Elect Andrew Adams as Director For For Management 2.3 Elect Massimo Carello as Director For For Management 2.4 Elect Shigeo Fujinami as Director For Withhold Management 2.5 Elect David Hodgson as Director For Withhold Management 2.6 Elect D. Jean Nortier as Director For Withhold Management 2.7 Elect Terry Rosenberg as Director For For Management 2.8 Elect Phillip Shirvington as Director For Withhold Management 2.9 Elect Akihiro Takubo as Director For Withhold Management 2.10 Elect Mark Wheatley as Director For Withhold Management 2.11 Elect Kenneth Williamson as Director For For Management 2.12 Elect Ilya Yampolskiy as Director For Withhold Management 2.13 Elect Vadim Zhivov as Director For Withhold Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- URANIUM PARTICIPATION CORP Ticker: U Security ID: 917017105 Meeting Date: MAR 16, 2010 Meeting Type: Special Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For For Management the Acquisition of Uranium Limited Limited ("UL") - -------------------------------------------------------------------------------- URANIUM PARTICIPATION CORP Ticker: U Security ID: 917017105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bennett For For Management 1.2 Elect Director Jeff Kennedy For For Management 1.3 Elect Director Richard H. McCoy For For Management 1.4 Elect Director Garth A.C. MacRae For For Management 1.5 Elect Director Kelvin Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Armen Der Marderosian For For Management 2 Elect Director Mickey P. Foret For For Management 3 Elect Director William H. Frist For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Elect Director William D. Walsh For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willing L. Biddle For For Management 1.2 Elect Director E. Virgil Conway For For Management 1.3 Elect Director Robert J. Mueller For For Management 2 Ratify Auditors For For Management 3 Amend Dividend Reinvestment and Share For For Management Purchase Plan 4 Amend Restricted Stock Plan For Against Management - -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For Withhold Management 1.4 Elect Director Ronald S. Poelman For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For For Management 1.3 Elect Director Joyce F. Brown For Withhold Management 1.4 Elect Director Joseph T. Doyle For Withhold Management 1.5 Elect Director H. William Habermeyer For Withhold Management 1.6 Elect Director John R. Hall For Withhold Management 1.7 Elect Director William J. Madia For For Management 1.8 Elect Director W. Henson Moore For For Management 1.9 Elect Director John K. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTS ENERGY CORP. Ticker: UTS Security ID: 903396109 Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bonnie D. DuPont, Bruce C. For Withhold Management Galloway, Donald R. Ingram, Douglas H. Mitchell, William J. F. Roach, Glen D. Roane, Dennis A. Sharp and John D. Watson Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Option Surrender Plan For Against Management 4 Amend Stock Appreciation Rights Plan For Against Management - -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Gerry, III For For Management 1.2 Elect Director W. Russell Scheirman For For Management 1.3 Elect Director Robert H. Allen For For Management 1.4 Elect Director Fredrick W. Brazelton For For Management 1.5 Elect Director Luigi Caflisch For For Management 1.6 Elect Director O. Donaldson Chapoton For For Management 1.7 Elect Director William S. Farish For Withhold Management 1.8 Elect Director John J Myers, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P2605D109 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For Abstain Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For Abstain Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For Abstain Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For Abstain Management 5 Approve Absorption of Mineracao Estrela For Abstain Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E204 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For Abstain Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For Abstain Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For Abstain Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For Abstain Management 5 Approve Absorption of Mineracao Estrela For Abstain Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Brandon B. Boze For For Management 2 Election Director J. Michael Pearson For For Management 3 Election Director Norma A. Provencio For For Management 4 Election Director Stephen F. Stefano For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: SEP 8, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For Withhold Management 1.2 Elect Director Robert L. Kanode For Withhold Management 1.3 Elect Director Vassilis G. Keramidas For For Management 1.4 Elect Director Bert C. Roberts, Jr. For For Management 1.5 Elect Director Donn V. Tognazzini For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Ratify Appointement of Michel de For For Management Fabiani as Director 4 Elect Jerome Contamine as Director For For Management 5 Elect Daniel Camus as Director For For Management 6 Elect Noelle Lenoir as Director For For Management 7 Ratify Ernst & Young et Autres as For For Management Auditor 8 Ratify Mazars as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Ratify Philippe Castagnac as Alternate For For Management Auditor 11 Approve Agreement for Jacques For Against Management Aschenbroich 12 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 13 Approve Treatment of Losses For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan 16 Authorize up to 400,000 Shares for Use For Against Management in Restricted Stock Plan 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Shares in Connection For For Management with Amalgamation Agreement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward J. Noonan as Director For For Management 1.2 Elect Jeffrey W. Greenberg as Director For For Management 1.3 Elect John J. Hendrickson as Director For For Management 1.4 Elect Sumit Rajpal as Director For For Management 2.5 Elect Edward J. Noonan as Subsidiary For For Management Director 2.6 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.7 Elect Patrick G. Barry as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect George P. Reeth as Subsidiary For For Management Director 2.28 Elect Julian G. Ross as Subsidiary For For Management Director 2.29 Elect Rafael Saer as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Guiseppe Venesiani as Subsidiary For For Management Director 2.32 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.33 Elect Conan M. Ward as Subsidiary For For Management Director 2.34 Elect Lixin Xeng as Subsidiary Director For For Management 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Lewis, Jr., For For Management PhD 1.2 Elect Director Kaj den Daas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard H. Pien For For Management 1.2 Elect Director H. Thomas Watkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For Withhold Management 1.3 Elect Director John N. Fox, Jr. For Withhold Management 1.4 Elect Director John R. Walter For Withhold Management 1.5 Elect Director Jean K. Holley For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Elect Mahendra Mehta as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 2,788,008 in Connection with the USD 725,000,000 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise up to USD 9,142,546 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,371,382 11 Auth. Directors to Elect on Behalf of For For Management Company That Exercise of All Conversion Rights Attached to USD 1,250,000,000 5.50 Percent Guaranteed Convertible Bonds Due 2016 Issued by Vedanta Resources Jersey Ltd be Settled in Full by Delivery of Ordinary Shares 12 Authorise 27,427,638 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. McDaniel For For Management 1.2 Elect Director John R. Peeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share (2008: SGD 0.50) 3 Reelect Goon Kok Loon as Director For For Management 4 Reelect Wong Yew Meng as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 339,300 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 324,000) 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Venture Corp. Executives' Share Option Scheme - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Amend Terms Regarding Related-Party For For Management Transactions for Executive Corporate Officers 8 Approve Agreement for Antoine Frerot For Against Management 9 Reelect Daniel Bouton as Director For For Management 10 Reelect Jean Francois Dehecq as For For Management Director 11 Reelect Paul Louis Girardot as Director For For Management 12 Ratify Appointement of Esther Koplowitz For For Management as Director 13 Reelect Serge Michel as Director For For Management 14 Reelect Georges Ralli as Director For For Management 15 Elect Groupe Industriel Marcel Dassault For For Management as Director 16 Elect Antoine Frerot as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Capital 20 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Employee Stock Purchase Plan For For Management for International Employees 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 29 Amend Article 17 of Bylaws Re: For For Management Appointment of Censors 30 Authorize Filing of Required For For Management Documents/Other Formalities 31 Elect Qatari Diar Real Estate For Against Management Investment Company as Director - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Mark D. McLaughlin For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director John D. Roach For For Management 1.7 Elect Director Louis A. Simpson For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: JAN 14, 2010 Meeting Type: Special Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Amend Deadline for For For Management Shareholders' Right to Include Matters on Agenda of Annual General Meeting to Six Weeks 2 Authorize Board or Chairman of Meeting For For Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Bent Carlsen as Director For For Management 4b Reelect Torsten Rasmussen as Director For For Management 4c Reelect Freddy Frandsen as Director For For Management 4d Reelect Hakan Eriksson as Director For For Management 4e Reelect Jorgen Rasmussen as Director For For Management 4f Reelect Jorn Thomsen as Director For For Management 4g Reelect Kurt Nielsen as Director For For Management 4h Reelect Ola Rollen as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6.1 Amend Articles Re: Right to Convene an For For Management Extraordinary General Meeting; Notification and Documents Pertaining to General Meeting; Stipulate Record Date and Availability of Admission Cards; Editorial Changes 6.2 Amend Articles Re: Information For For Management Contained in Notice to General Meeting; Voting Rights by Proxy and Correspondence; Editorial Changes 6.3 Amend Articles Re: Delete Secondary For For Management Company Name 6.4 Amend Articles Re: Delete Reference to For For Management Company Address 6.5 Amend Articles Re: Change Name of For For Management Company's Share Registrar 6.6 Amend Articles Re: Delete Board's For For Management Authorization to Cancel Unregistered Shares 6.7 Approve Creation of DKK 20.4 Million For For Management Pool of Capital without Preemptive Rights 6.8 Extend Authorization to Issue 1.8 For Against Management Million Shares to Employees Until May 1, 2011 6.9 Extend Authorization to Issue Warrants For Against Management to Key Employees Until May 1, 2011; Extend Authorization to Increase Share Capital by up to DKK 368,000 to Guarantee Conversion Rights; Cancel Authorization to Grant Warrants to Board Members 6.10 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 5.00 Billion; Approve Creation of Pool of Capital to Guarantee Conversion Rights 6.11 Amend Articles Re: Change Location of For For Management General Meeting to Central Denmark Region or Capital Region of Denmark 6.12 Amend Articles Re: Amend Agenda of For For Management General Meeting to Clarify the Number of Auditors 6.13 Amend Articles Re: Stipulate that For For Management General Meeting may be Held in English; Specify that Documents Pertaining to General Meeting are Available both in Danish and in English 6.14 Amend Articles Re: Stipulate that the For For Management Corporate Language is English 6.15 Authorize Repurchase Up to 10 Percent For For Management of Issued Share Capital 6.16 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board to Include Warrants 6.17 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Reelect Dominique Ferrero as Director For For Management 6 Reelect Xavier Huillard as Director For Against Management 7 Reelect Henri Saint Olive as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Elect Qatari Diar Real Estate For For Management Investment Company as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 920,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Transaction with Vinci For For Management Concessions Re: Participation in Aegean Motorway SA 13 Approve Transaction with Vinci For For Management Concessions Re: Participation in Olympia Odos and Olympia Odos Operation 14 Amend Transaction with Vinci For For Management Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 15 Approve Transaction with Vinci For For Management Concessions Re: Financing of A-Modell A5 Highway Concession 16 Approve Transaction with Vinci For For Management Concessions Re: Participation in ASF 17 Approve Additional Pension Scheme For For Management Agreement for Xavier Huillard 18 Approve Severance Payment Agreement for For Against Management Xavier Huillard 19 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Stock Purchase Plan Reserved For For Management for International Employees 24 Amend Articles 17 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Matschullat For For Management 1.2 Elect Director Cathy E. Minehan For For Management 1.3 Elect Director David J. Pang For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director John A. Swainson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Zandman For Withhold Management 1.2 Elect Director Gerald Paul For Withhold Management 1.3 Elect Director Frank Maier For For Management 2 Ratify Auditors For For Management 3 Seek Sale of Company Against Against Shareholder - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Allocation of Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Dominique Hediard Dubreuil as For For Management Supervisory Board Member 6 Elect Aliza Jabes as Supervisory Board For For Management Member 7 Elect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 8 Elect Daniel Camus as Supervisory Board For For Management Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leland F. Wilson For For Management 1.2 Elect Director Peter Y. Tam For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director L.M. Dairiki Shortliffe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income for Fiscal For Did Not Vote Management 2008/2009 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors for Fiscal 2009/2010 For Did Not Vote Management 6 Approve Decrease in Maximum Number of For Did Not Vote Management Supervisory Boards Shareholder Representatives to Eight 7 Elect Supervisory Board Members For Did Not Vote Management 8 Approve Creation of EUR 152.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion without Preemptive Rights 10 Approve Creation of EUR 145.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Amend Articles Re: Language Provision For Did Not Vote Management - -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORPORATION Ticker: VLTR Security ID: 928708106 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Staszak For For Management 1.2 Elect Director Edward Winn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Donald M. Ervine For For Management 1.3 Elect Director Maurice A. Gauthier For For Management 1.4 Elect Director Clifford M. Kendall For For Management 1.5 Elect Director Calvin S. Koonce For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Jimmy D. Ross For For Management 1.9 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For Withhold Management 1.2 Elect Director James M. Raines For Withhold Management 1.3 Elect Director William L. Rogers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against Abstain Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Abstain Shareholder 24 Report on Process for Identifying and Against Abstain Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director George R. Richmond For For Management 1.7 Elect Director Michael T. Tokarz For For Management 1.8 Elect Director A.J. Wagner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director Ralph E. Jackson, Jr. For For Management 1.5 Elect Director Kenneth J. McAvoy For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Gordon W. Moran For For Management 1.8 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Mark J. Adler For For Management 2.2 Elect Director Neil F. Dimick For For Management 2.3 Elect Director James V. Manning For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Bruce T. Coleman For Withhold Management 1.3 Elect Director Gene Hodges For For Management 1.4 Elect Director John F. Schaefer For For Management 1.5 Elect Director Gary E. Sutton For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sheila P. Burke For For Management 2 Elect Director George A. Schaefer, Jr. For For Management 3 Elect Director Jackie M. Ward For For Management 4 Ratify Auditors For For Management 5 Report on Conversion to Non-Profit Against Abstain Shareholder Status 6 Report on Lobbying Expenses Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For Withhold Management 1.2 Elect Director Robert J. Tarr, Jr. For For Management 1.3 Elect Director Stephen A. Van Oss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect Patricia Anne Cross as a Director For For Management 2(b) Elect Charles Macek as a Director For For Management 2(c) Elect Terence James Bowen as a Director For For Management 2(d) Elect Diane Lee Smith-Gander as a For For Management Director 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Hofmann For For Management 1.2 Elect Director L. Robert Johnson For For Management 1.3 Elect Director John P. Neafsey For For Management 1.4 Elect Director Geoffrey F. Worden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN LITHIUM CANADA CORP. Ticker: WLC Security ID: 958547101 Meeting Date: JUN 21, 2010 Meeting Type: Annual/Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director R. Edward Flood For For Management 2.2 Elect Director William Haldane For For Management 2.3 Elect Director John Macken For For Management 2.4 Elect Director William Sheriff For For Management 3 Approve MacKay LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Christina A. Gold For For Management 3 Elect Director Betsy D. Holden For For Management 4 Elect Director Wulf Von Schimmelmann For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 3(a) Elect Edward (Ted) Alfred Evans as a For For Management Director 3(b) Elect Gordon McKellar Cairns as a For For Management Director 3(c) Elect Peter David Wilson as a Director For For Management 4 Approve the Grant of Shares and For For Management Performance Share Rights and/or Performance Options to Gail Patricia Kelly, Managing Director and CEO, Under the Company's CEO Restricted Share Plan and CEO Performance Plan - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Stephen T. H. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Johnston For For Management 1.2 Elect Director William T. Kerr For For Management 1.3 Elect Director William D. Perez For For Management 1.4 Elect Director Janice D. Stoney For For Management 1.5 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director William G. Lowrie For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyu-Hyun Kim For For Management 1.2 Elect Director Young Hi Pak For For Management 1.3 Elect Director Joanne Kim For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.09 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Elect Stefan Klestil to the Supervisory For Against Management Board 7 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of, For For Management Participation in, Proxy Voting at, and Video / Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: FEB 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 11,000,000 Authorised But For For Management Unissued Shares under Control of Directors; Authorise the Subscription by WPL for the 11,000,000 Ordinary Shares of 0.15 Cent Each 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 3a Elect John Frederick Astbury as a For For Management Director 3b Elect Thomas William Pockett as a For For Management Director 3c Elect James Alexander Strong as a For For Management Director 4 Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 5, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Re-elect Paul Richardson as Director For For Management 5 Re-elect Philip Lader as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director Kirk P. Pond For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect David Rough as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Re-elect Willy Strothotte as Director For Against Management 8 Elect Dr Con Fauconnier as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumiya Hori For For Management 1.2 Elect Director Yoshihiro Kawabata For For Management 1.3 Elect Director Tsuyoshi Kinugasa For For Management 1.4 Elect Director Chizuka Kai For For Management 1.5 Elect Director Takashige Negishi For For Management 1.6 Elect Director Yasufumi Murata For For Management 1.7 Elect Director Masahiro Negishi For For Management 1.8 Elect Director Shigeyoshi Sakamoto For For Management 1.9 Elect Director Hiroshi Narita For For Management 1.10 Elect Director Haruji Sawada For For Management 1.11 Elect Director Akinori Abe For For Management 1.12 Elect Director Kenichi Shiino For For Management 1.13 Elect Director Yoshiaki Tanaka For For Management 1.14 Elect Director Kiyotaka Kikuchi For For Management 1.15 Elect Director Hiroshi Wakabayashi For For Management 1.16 Elect Director Masaki Tanaka For For Management 1.17 Elect Director Fumiyasu Ishikawa For For Management 1.18 Elect Director Jacques Vincent For Against Management 1.19 Elect Director Sven Thormahlen For Against Management 1.20 Elect Director Ryuuji Yasuda For For Management 1.21 Elect Director Richard Hall For For Management 1.22 Elect Director Shouji Ikegami For For Management 1.23 Elect Director Masayuki Takemura For For Management 1.24 Elect Director Toshihiro Araki For For Management 1.25 Elect Director Yasuhisa Abe For For Management 1.26 Elect Director Masanori Ito For For Management 2 Abolish Performance-Based Compensation For Against Management for Executive Directors - -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koichi Fukuda For For Management 1.2 Elect Director Hiromichi Morimoto For For Management 1.3 Elect Director Katsuhiko Nishihara For For Management 1.4 Elect Director Fumio Nosaka For For Management 1.5 Elect Director Hirohide Umemoto For For Management 1.6 Elect Director Takeshi Yoshimura For For Management 1.7 Elect Director Shigeaki Nakahara For For Management 2.1 Appoint Statutory Auditor Hiroshi Noma For For Management 2.2 Appoint Statutory Auditor Ko Yamashita For For Management - -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 600188 Security ID: Y97417102 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Through Austar Coal For For Management Mine Pty Ltd. of the Entire Equity Interest in Felix Resources Ltd. By Way of a Scheme of Arrangement (Transaction) 1b Approve that All Resolutions Passed at For For Management the EGM shall be Valid for a Period of 12 Months from the Date of Passing 2 Approve Material Asset Restructuring For For Management Report 3 Approve Grant of a Bank Loan by Bank of For For Management China, Sydney Branch of AUD 3.3 Billion to Finance the Consideration Under the Transaction; and the Provision by Yankuang Group Corp. Ltd. of a Counter-Guarantee to the Company 4 Authorize Board to Do All Such Acts and For For Management Things Necessary to Implement the Transaction - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 600188 Security ID: Y97417102 Meeting Date: FEB 26, 2010 Meeting Type: Special Record Date: JAN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weimin as Director For For Management 2 Approve Amendments to the Rules and For For Management Procedures for the Board 3 Approve Amendments to the Rules and For For Management Procedures for the Supervisory Committee - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 600188 Security ID: Y97417102 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 600188 Security ID: Y97417102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividend of RMB1.229 billion, Equivalent to RMB 0.25 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Grant Thornton and Shine Wing For For Management Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Purchase of For Against Management Liability Insurance for Directors, Supervisors, and Senior Officers 8 Amend Articles Re: Expansion of For For Management Business Scope 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YINGLI GREEN ENERGY HOLDING COMPANY LTD. Ticker: YGE Security ID: 98584B103 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Zongwei Li as a Director For Against Management 3 Reelect Xiangdong Wang as a Director For Against Management 4 Amend 2006 Stock Incentive Plan For For Management 5 Amend 2006 Stock Incentive Plan For For Management 6 Ratify KPMG as Auditors For For Management - -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director Alfred E. Brennan For For Management 1.3 Elect Director Brian F. Bremer For Withhold Management 1.4 Elect Director Patrick J. Ferrillo, Jr. For Withhold Management 1.5 Elect Director Richard J. Bliss For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO LTD Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of the Remaining For For Management Proceeds Received from the Global Offering of Approximately HK$526.0 Million for Future Acquisition of Domestic and Overseas Gold Mines - -------------------------------------------------------------------------------- ZHONGPIN INC. Ticker: HOGS Security ID: 98952K107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xianfu Zhu For For Management 1.2 Elect Director Baoke Ben For For Management 1.3 Elect Director Min Chen For For Management 1.4 Elect Director Raymond Leal For For Management 1.5 Elect Director Yaoguo Pan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIX CORPORATION Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Cook For Withhold Management 1.2 Elect Director Robert C. Hausmann For For Management 1.3 Elect Director James S. Marston For For Management 1.4 Elect Director Maribess L. Miller For For Management 1.5 Elect Director Antonio R. Sanchez, III For For Management 1.6 Elect Director Richard D. Spurr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRINS Security ID: H9870Y105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Did Not Vote Management Statutory Reports 1b Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 16 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 183,640 Reduction in Share For Did Not Vote Management Capital 5 Approve Creation of CHF 480,000 Pool of For Did Not Vote Management Capital without Preemptive Rights 6 Approve Creation of CHF 235,617 Pool of For Did Not Vote Management Capital without Preemptive Rights for Employee Remuneration 7 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to Swiss Book Effect Law 8.1.1 Elect JosefAckermann as Director For Did Not Vote Management 8.1.2 Reelect Susan Bies as Director For Did Not Vote Management 8.1.3 Reelect Victor Chu as Director For Did Not Vote Management 8.1.4 Reelect Armin Meyer as Director For Did Not Vote Management 8.1.5 Reelect Rolf Watter as Director For Did Not Vote Management 8.2 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management Auditors ======================== CASH MANAGEMENT PORTFOLIO ============================= The fund did not vote any proxies during the reporting period. ================== DIVERSIFIED FIXED INCOME PORTFOLIO ========================== ISHARES TRUST Ticker: IYT Security ID: 464287432 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287440 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287457 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: JKF Security ID: 464288653 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: JKF Security ID: 464288661 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: JKF Security ID: 464288P66 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: JKF Security ID: 464288P77 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287F44 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287F55 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287F66 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management ======================= FOCUS GROWTH & INCOME PORTFOLIO ======================== AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For Against Management 5 Elect Director Alain Monie For For Management 6 Elect Director Thomas O. Ryder For For Management 7 Elect Director Patricia Q. Stonesifer For Against Management 8 Ratify Auditors For For Management 9 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Abstain Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: 05545E209 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Carlos Cordeiro as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Gail de Planque as Director For For Management 5 Re-elect Marius Kloppers as Director For For Management 6 Re-elect Don Argus as Director For For Management 7 Elect Wayne Murdy as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 11 Authorise 223,112,120 Ordinary Shares For For Management for Market Purchase 12.1 Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 30 April 2010 12.2 Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 17 June 2010 12.3 Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 15 September 2010 12.4 Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 11 November 2010 13 Approve Remuneration Report For For Management 14 Approve the Grant of Deferred Shares For For Management and Options under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Abstain Shareholder 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Financial Risks From Climate Against Abstain Shareholder Change 24 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Sallie L. Krawcheck For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Sam Nunn For Withhold Management 2 Ratify Auditors For For Management 3 Reimburse Proxy Contest Expenses Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ECLIPSYS CORPORATION Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Crippen For For Management 1.2 Elect Director Edward A. Kangas For For Management 1.3 Elect Director Craig Macnab For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607301 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Bonds in the Amount up to BRL 600 Million 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For For Management Resolutions to Issue Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607301 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification and For For Management Incorporation of Construtora Tenda S.A. by Gafisa S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal Report For For Management 4 Approve Incorporation of Shares and For For Management Subsequently Increase in Capital by Issuance of Shares to be Suscribed by Constructora Tenda S.A.; Amend Article 5 Accordingly 5 Approve Assumption by Gafisa S.A. of For Against Management Oustanding Options Granted and Not Exercised within Constructora Tenda S.A. Stock Option Plan - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Gail J. McGovern For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Reimburse Proxy Contest Expenses Against For Shareholder - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Paula Marshall For For Management 1.3 Elect Director Randy A. Foutch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Annual Accounts For 2009 For Did Not Vote Management 3 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4a Discuss Remuneration Report None Did Not Vote Management 4b Remuneration Policy For Did Not Vote Management 5a Discussion of Management Board Profile None Did Not Vote Management 5b Discussion of Supervisory Board Profile None Did Not Vote Management 5c Implementation Of The Revised Dutch For Did Not Vote Management Corporate Governance code 5d Discussion on Depositary Receipt None Did Not Vote Management Structure 6 Receive Explanation on Company's None Did Not Vote Management Corporate Responsibility Performance 7a Discharge Of The Members Of The For Did Not Vote Management Executive Board In Respect Of the Duties Performed During The Year 2009 7b Discharge Of The Members Of The For Did Not Vote Management Supervisory Board In Respect Of the Duties Performed During The Year 2009 8 Composition Of The Supervisory Board: For Did Not Vote Management Reappointment Of Piet Klaver 9a Authorization To Issue Ordinary Shares For Did Not Vote Management With Or Without pre-emptive Rights 9b Authorization To Issue Ordinary Shares For Did Not Vote Management With Or Without pre-emptive Rights In Connection With A Takeover Of A Business 10a Authorization To Acquire Ordinary For Did Not Vote Management Shares Or Depositary Receipts for Ordinary Shares In The Company's Own Capital 10b Authorization To Acquire Ordinary For Did Not Vote Management Shares Or Depositary Receipts for Ordinary Shares Capital In Connection With A Restructuring 11 Any Other Businesss and Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Abstain Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC Ticker: KFN Security ID: 48248A306 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy L. Collins For For Management 1.2 Elect Director Vincent Paul Finigan For For Management 1.3 Elect Director Paul M. Hazen For For Management 1.4 Elect Director R. Glenn Hubbard For For Management 1.5 Elect Director Ross J. Kari For For Management 1.6 Elect Director Ely L. Licht For For Management 1.7 Elect Director Deborah H. McAneny For For Management 1.8 Elect Director Scott C. Nuttall For For Management 1.9 Elect Director Scott A. Ryles For For Management 1.10 Elect Director William C. Sonneborn For For Management 1.11 Elect Director Willy R. Strothotte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For For Management 2 Elect Director John W. Rogers, Jr. For For Management 3 Elect Director Roger W. Stone For For Management 4 Elect Director Miles D. White For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Require Suppliers to Adopt CAK Against Abstain Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Abstain Shareholder - -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 1.2 Elect Director Alfred F. Kelly, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director David Satcher, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For Withhold Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Charles W. Matthews For For Management 1.10 Elect Director Diana S. Natalicio For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Matschullat For For Management 1.2 Elect Director Cathy E. Minehan For For Management 1.3 Elect Director David J. Pang For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director John A. Swainson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against Abstain Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Abstain Shareholder 24 Report on Process for Identifying and Against Abstain Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Ticker: WSH Security ID: G96655108 Meeting Date: DEC 11, 2009 Meeting Type: Court Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland via a Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Ticker: WSH Security ID: G96666105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William W. Bradley as Director For For Management 1.2 Elect Joseph A. Califano as Director For For Management 1.3 Elect Anna C. Catalano as Director For For Management 1.4 Elect Sir Roy Gardner as Director For For Management 1.5 Elect Sir Jeremy Hanley as Director For For Management 1.6 Elect Robyn S. Kravit as Director For For Management 1.7 Elect Jeffrey B. Lane as Director For For Management 1.8 Elect Wendy E. Lane as Director For For Management 1.9 Elect James F. McCann as Director For For Management 1.10 Elect Joseph J. Plumeri as Director For Abstain Management 1.11 Elect Douglas B. Roberts as Director For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve the Willis Group Holdings For For Management Public Limited Company 2010 North American Employee Stock Purchase Plan ============================ FOCUS GROWTH PORTFOLIO ============================ AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For Against Management 5 Elect Director Alain Monie For For Management 6 Elect Director Thomas O. Ryder For For Management 7 Elect Director Patricia Q. Stonesifer For Against Management 8 Ratify Auditors For For Management 9 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LTD. Ticker: AVGO Security ID: Y0486S104 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Hock E. Tan as Director For For Management 1b Reelect Adam H. Clammer as Director For For Management 1c Reelect James A. Davidson as Director For For Management 1d Reelect James V. Diller as Director For For Management 1e Reelect James H. Greene, Jr. as For For Management Director 1f Reelect Kenneth Y. Hao as Director For For Management 1g Reelect John R. Joyce as Director For For Management 1h Reelect David Kerko as Director For For Management 1i Reelect Justine F. Lien as Director For For Management 1j Reelect Donald Macleod as Director For For Management 1k Reelect Bock Seng Tan as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Abstain Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: 05545E209 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Carlos Cordeiro as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Gail de Planque as Director For For Management 5 Re-elect Marius Kloppers as Director For For Management 6 Re-elect Don Argus as Director For For Management 7 Elect Wayne Murdy as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 11 Authorise 223,112,120 Ordinary Shares For For Management for Market Purchase 12.1 Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 30 April 2010 12.2 Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 17 June 2010 12.3 Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 15 September 2010 12.4 Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 11 November 2010 13 Approve Remuneration Report For For Management 14 Approve the Grant of Deferred Shares For For Management and Options under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Adopt Global Warming Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607301 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Bonds in the Amount up to BRL 600 Million 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For For Management Resolutions to Issue Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607301 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification and For For Management Incorporation of Construtora Tenda S.A. by Gafisa S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal Report For For Management 4 Approve Incorporation of Shares and For For Management Subsequently Increase in Capital by Issuance of Shares to be Suscribed by Constructora Tenda S.A.; Amend Article 5 Accordingly 5 Approve Assumption by Gafisa S.A. of For Against Management Oustanding Options Granted and Not Exercised within Constructora Tenda S.A. Stock Option Plan - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Adopt Principles for Online Advertising Against Abstain Shareholder 6 Amend Human Rights Policies Regarding Against Abstain Shareholder Chinese Operations - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287614 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287H22 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Abstain Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For For Management 2 Elect Director John W. Rogers, Jr. For For Management 3 Elect Director Roger W. Stone For For Management 4 Elect Director Miles D. White For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Require Suppliers to Adopt CAK Against Abstain Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Abstain Shareholder - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Mark W. Parrish For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ROVI CORP Ticker: ROVI Security ID: 55611C108 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director Robert J. Majteles For For Management 1.5 Elect Director James E. Meyer For For Management 1.6 Elect Director James P. O'Shaughnessy For For Management 1.7 Elect Director Ruthann Quindlen For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director Enrique Salem For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Matschullat For For Management 1.2 Elect Director Cathy E. Minehan For For Management 1.3 Elect Director David J. Pang For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director John A. Swainson For For Management 2 Ratify Auditors For For Management =========================== FOCUS TECHNET PORTFOLIO ============================ ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For Against Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Brian G. Kelly For Against Management 5 Elect Director Robert A. Kotick For Against Management 6 Elect Director Jean-Bernard Levy For Against Management 7 Elect Director Robert J. Morgado For Against Management 8 Elect Director Douglas P. Morris For Against Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Thomson Leighton For For Management 2 Elect Director Paul Sagan For For Management 3 Elect Director Naomi O. Seligman For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For Against Management 5 Elect Director Alain Monie For For Management 6 Elect Director Thomas O. Ryder For For Management 7 Elect Director Patricia Q. Stonesifer For Against Management 8 Ratify Auditors For For Management 9 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kane For For Management 1.2 Elect Director Ruben J. King-Shaw, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Other Business None Against Management - -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LTD. Ticker: AVGO Security ID: Y0486S104 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Hock E. Tan as Director For For Management 1b Reelect Adam H. Clammer as Director For For Management 1c Reelect James A. Davidson as Director For For Management 1d Reelect James V. Diller as Director For For Management 1e Reelect James H. Greene, Jr. as For For Management Director 1f Reelect Kenneth Y. Hao as Director For For Management 1g Reelect John R. Joyce as Director For For Management 1h Reelect David Kerko as Director For For Management 1i Reelect Justine F. Lien as Director For For Management 1j Reelect Donald Macleod as Director For For Management 1k Reelect Bock Seng Tan as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: 169426103 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreement For For Management and Annual Cap 2 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Annual Cap 3 Approve Strategic Agreement and its For For Management Supplemental Agreement 4 Elect Miao Jianhua as a Supervisor For For Management 5 Amend Articles Re: Description of the For For Management Scope of Business - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Klein For For Management 2 Elect Director Lakshmi Narayanan For For Management 3 Elect Director Maureen Breakiron-Evans For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Moffett For For Management 2 Elect Director Richard T. Schlosberg, For For Management III 3 Elect Director Thomas J. Tierney For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah L. Bevier For For Management 2 Elect Director Alan J. Higginson For For Management 3 Elect Director John McAdam For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For Withhold Management 1.5 Elect Director Anne Sutherland Fuchs For Withhold Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director James C. Smith For For Management 1.10 Elect Director Jeffrey W. Ubben For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Adopt Principles for Online Advertising Against Abstain Shareholder 6 Amend Human Rights Policies Regarding Against Abstain Shareholder Chinese Operations - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 15, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For Withhold Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Dussek For For Management 1.2 Elect Director Donald Guthrie For For Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For For Management 1.2 Elect Director James Estill For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Roger Martin For For Management 1.5 Elect Director John Richardson For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Floyd For Withhold Management 1.2 Elect Director Christopher J. Schaepe For Withhold Management 1.3 Elect Director James R. Swartz For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROVI CORP Ticker: ROVI Security ID: 55611C108 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director Robert J. Majteles For For Management 1.5 Elect Director James E. Meyer For For Management 1.6 Elect Director James P. O'Shaughnessy For For Management 1.7 Elect Director Ruthann Quindlen For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Krouse, Jr. For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Jack Langer For For Management 1.4 Elect Director Jeffrey A. Stoops For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director Enrique Salem For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management ============================ FOCUS VALUE PORTFOLIO ============================= AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward .D. Miller For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tetsuo Kuba For Withhold Management 1.2 Elect Director John S. Gilbertson For Withhold Management 1.3 Elect Director Makoto Kawamura For Withhold Management 1.4 Elect Director Rodney N. Lanthorne For Withhold Management 1.5 Elect Director Joseph Stach For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares in Connection For For Management with Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 1.12 Elect Director J. W. Stewart For For Management 1.13 Elect Director James L. Payne For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect director Stephen Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hans Helmerich For For Management 2 Elect Director Harold R. Logan, Jr. For For Management 3 Elect Director Monroe W. Robertson For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Aulana L. Peters For For Management 3 Elect Director David B. Speer For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Limit Executive Compensation Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring For For Management Plan to Create Two Companies 2 Approve Employee Stock Option Plan for For For Management Cenovus Energy Inc. 3 Approve Shareholder Rights Plan for For For Management Cenovus Energy Inc. - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 21, 2010 Meeting Type: Annual/Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P Nimocks as Director For For Management 1.7 Elect David P. O?Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Laura Lok Yee Chen as Director For Against Management 3b Reelect York Liao as Director For For Management 3c Reelect Shang Shing Yin as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Lee Shau Kee as Director For For Management 1b Reelect Colin Lam Ko Yin as Director For For Management 1c Reelect John Yip Ying Chee as Director For Against Management 1d Reelect Alexander Au Siu Kee as For For Management Director 1e Reelect Fung Lee Woon King as Director For For Management 1f Reelect Eddie Lau Yum Chuen as Director For For Management 1g Reelect Leung Hay Man as Director For For Management 1h Approve Directors' Fees and Audit For For Management Committee Members' Remuneration 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For Against Management 3c Reelect Lee Tat Man as Director For Against Management 3d Reelect Po-shing Woo as Director For For Management 3e Reelect Gordon Kwong Che Keung as For For Management Director 3f Reelect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Increase in Authorized Share For Against Management Capital from HK$5.2 Billion to HK$10 Billion by the Creation of 2.4 Billion New Shares - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 1, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Warrants Issue For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against Abstain Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director C. Black For For Management 3 Elect Director W. R. Brody For For Management 4 Elect Director K. I. Chenault For For Management 5 Elect Director M. L. Eskew For For Management 6 Elect Director S. A. Jackson For For Management 7 Elect Director A. N. Liveris For For Management 8 Elect Director W. J. McNerney, Jr. For For Management 9 Elect Director T. Nishimuro For For Management 10 Elect Director J. W. Owens For For Management 11 Elect Director S. J. Palmisano For For Management 12 Elect Director J. E. Spero For For Management 13 Elect Director S. Taurel For For Management 14 Elect Director L. H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Adopt Policy on Bonus Banking Against For Shareholder 17 Provide for Cumulative Voting Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Robert P. McGraw For For Management 1.3 Elect Director Hilda Ochoa-Brillembourg For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management Related to the Classified Board 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Reduce Supermajority Vote Requirement For For Management Regarding the Sale, Lease, Exchange of the Company's Assets 6 Reduce Supermajority Vote Requirement For For Management Regarding the Plan for Exchanging Shares 7 Reduce Supermajority Vote Requirement For For Management Regarding Authorization of Dissolution 8 Rescind Fair Price Provision For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For For Management 1.2 Elect Director John M. Dixon For For Management 1.3 Elect Director Dennis P. Van Mieghem For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Report on Effect of Marketing Practices Against Abstain Shareholder on the Poor 13 Establish Supplier Human Rights Against Abstain Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: 693483109 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 8,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-Yong as Inside Director For For Management 3.2 Elect Oh Chang-Kwan as Inside Director For For Management 3.3 Elect Kim Jin-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMRD Security ID: 871206108 Meeting Date: JAN 5, 2010 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Donahue For For Management 1.2 Elect Director John W. Gerdelman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Peter S. Janson as Director For For Management 1.2 Reelect Eileen A. Mercier as Director For For Management 1.3 Reelect Tore I. Sandvold as Director For For Management 2 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433860 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director G.L. Sugarman For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Davis For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director Mark P. Frissora For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Performance-Based Equity Awards Against For Shareholder 6 Report on Charitable Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WASHINGTON POST COMPANY, THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Bollinger For For Management 1.2 Elect Director Christopher C. Davis For For Management 1.3 Elect Director John L. Dotson Jr. For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Stephen T. H. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares ======================== INTERNATIONAL EQUITY PORTFOLIO ======================== A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For For Management 1.2 Reelect Robert I. Lipp as a Director For For Management 1.3 Reelect Wulf von Schimmelmann as a For For Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For Against Management 4 Approve 2010 Employee Share Purchase For For Management Plan 5 Change Location of Annual Meeting For For Management 6 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 7 Authorize Board to Determine Price For For Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For Against Management 1.2 Elect Peter Menikoff as Director For Against Management 1.3 Elect Robert Ripp as Director For Against Management 1.4 Elect Theodore Shasta as Director For For Management 2 Amend Articles Re: Treatment of For For Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 4.4 Billion For For Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For For Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For For Management 8 Amend 2004 Long-Term Incentive Plan For Against Management 9 Approve Reduction in Share Capital and For For Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Werner Henrich as Director For Did Not Vote Management 4.2 Reelect Armin Kessler as Director For Did Not Vote Management 4.3 Reelect Jean Malo as Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alastair Lyons as Director For For Management 4 Re-elect Martin Jackson as Director For For Management 5 Re-elect Keith James as Director For For Management 6 Re-elect Margaret Johnson as Director For For Management 7 Re-elect Lucy Kellaway as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend Senior Executive Restricted Share For For Management Plan 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect George Walker as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board to For For Management Fifteen - -------------------------------------------------------------------------------- AGRA EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: AGRAL Security ID: P01049108 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appraise Merger Agreement between the For Did Not Vote Management Company, Abyara Planejamento Imobiliario S.A. and Klabin Segall S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 3 Approve Appraisal Report For Did Not Vote Management 4 Approve Merger Agreement between the For Did Not Vote Management Company, Abyara Planejamento Imobiliario S.A. and Klabin Segall S.A. - -------------------------------------------------------------------------------- AGRA EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: AGRAL Security ID: P01049108 Meeting Date: JAN 5, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Approve Registration For For Management of AGRE Empreendimentos Imobiliarios SA as a Publicly Traded Company with the Brazilian Securities Regulator (CVM) 2 Amend Articles to Approve Adhesion to For For Management Novo Mercado Listing Regulations 3 Approve 3-to-1 Stock Split For For Management - -------------------------------------------------------------------------------- AGRE EMPREENDIMENTOS IMOBILIARIOS SA Ticker: AGEI3 Security ID: P0098V107 Meeting Date: MAR 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Dismiss Three Directors For For Management 3 Elect Directors For For Management 4 Elect Board Chairman For For Management - -------------------------------------------------------------------------------- AGRE EMPREENDIMENTOS IMOBILIARIOS SA Ticker: AGEI3 Security ID: P0098V107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends - -------------------------------------------------------------------------------- AGRE EMPREENDIMENTOS IMOBILIARIOS SA Ticker: AGEI3 Security ID: P0098V107 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and PDG Realty SA Empreendimentos e Participacoes 2 Approve Independent Firm Appraisal of For For Management the Proposed Merger 3 Approve Subscription of New Shares For For Management Issued by PDG Realty Empreendimentos e Participacoes 4 Authorize Company Subsidiary Agra For For Management Empreendimentos Imobiliarios SA to Sell Its Shares of ASACORP Empreendimentos e Participacoes - -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3ai Reelect Yin Yibing as Director For For Management 3aii Reelect Wong Hin Sun, Eugene as For Against Management Director 3aiii Reelect Jen Shek Voon as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5(A) Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5(B) Authorize Share Repurchase Program For For Management 5(C) Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Articles of For For Management Association and Adopt the Amended and Restated Memorandum and Articles of Association of the Company - -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.95 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Ratify OBT AG as Special Auditors For Did Not Vote Management 6.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Increase Board Terms For Did Not Vote Management to Four Years 7.1 Reelect Werner Bauer as Director For Did Not Vote Management 7.2 Reelect Francisco Castaner as Director For Did Not Vote Management 7.3 Reelect Lodewijk J.R. de Wink as For Did Not Vote Management Director - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy For For Management 5 Re-elect Jock Green-Armytage as For For Management Director 6 Re-elect Samir Brikho as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: JUL 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fortis Corporate For For Management Insurance NV - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sir Philip Hampton as Director For For Management 3 Elect Ray O'Rourke as Director For For Management 4 Elect Sir John Parker as Director For For Management 5 Elect Jack Thompson as Director For For Management 6 Re-elect Cynthia Carroll as Director For For Management 7 Re-elect Nicky Oppenheimer as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Amend Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AGA Security ID: 035128206 Meeting Date: JUL 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 15,384,615 Ord. Shares in Auth. For For Management But Unissued Share Cap. Under the Control of Directors and Allot Such Shares for Purpose of Conversion of USD 732,500,000 3.5 Percent Convertible Bonds Due 2014 Issued by AngloGold Ashanti Holdings Finance plc - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to BRL 50 For Did Not Vote Management Million in Non-Convertible Debentures 2 Authorize Board of Directors to Set the For Did Not Vote Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For Did Not Vote Management Resolutions to Issue Debentures 4 Ratify the Acts Taken by the Board of For Did Not Vote Management Directors With Respect to the Issuance of Bonds and the Company's First Program of Securities Distribution 5 Elect Fiscal Council Members For Did Not Vote Management - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Capital Increase For Did Not Vote Management 2 Approve Conversion of 164.8 Million For Did Not Vote Management Preferred Shares into Common Shares in the Proportion of 1:1 - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: ANEDL Security ID: P0355L123 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members and Fix For Did Not Vote Management Their Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: ANEDL Security ID: P0355L123 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles For Did Not Vote Management 3 Approve Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None Did Not Vote Management 3b Receive Special Auditor Report None Did Not Vote Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and None Did Not Vote Management Auditors' Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.75 per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Acknowledge Cooptation of Jeannot For Did Not Vote Management Krecke as Director 8 Reelect Vanisha Mittal Bhatia as For Did Not Vote Management Director 9 Elect Jeannot Krecke as Director For Did Not Vote Management 10 Approve Share Repurchase Program For Did Not Vote Management 11 Ratify Deloitte SA as Auditors For Did Not Vote Management 12 Approve Share Plan Grant For Did Not Vote Management 13 Approve Employee Stock Purchase Plan For Did Not Vote Management 14 Waive Requirement for Mandatory Offer For Did Not Vote Management to All Shareholders - -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nobuo Yamaguchi For For Management 1.2 Elect Director Ichirou Itou For For Management 1.3 Elect Director Taketsugu Fujiwara For For Management 1.4 Elect Director Tsutomu Inada For For Management 1.5 Elect Director Koji Fujiwara For For Management 1.6 Elect Director Yuuji Mizuno For For Management 1.7 Elect Director Masanori Mizunaga For For Management 1.8 Elect Director Yuuzou Seto For For Management 1.9 Elect Director Kouji Kodama For For Management 1.10 Elect Director Morio Ikeda For For Management 2 Appoint Alternate Statutory Auditor For For Management Hiroshi Homma 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Webb as Director For For Management 4 Re-elect Sushovan Hussain as Director For For Management 5 Re-elect Michael Lynch as Director For For Management 6 Re-elect John McMonigall as Director For Against Management 7 Re-elect Richard Perle as Director For Against Management 8 Re-elect Barry Ariko as Director For Against Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 267,640.32 and an Additional Amount Pursuant to a Rights Issue of up to GBP 267,640.32 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,146.05 13 Authorise 24,087,628 Ordinary Shares For For Management for Market Purchase 14 Approve That the Company May Hold For For Management General Meetings of Shareholders (Other Than Annual General Meetings) at Not Less than 14 Clear Days' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Andrea Moneta as Director For For Management 4 Elect Patrick Regan as Director For For Management 5 Elect Michael Hawker as Director For For Management 6 Elect Leslie Van de Walle as Director For For Management 7 Re-elect Andrew Moss as Director For For Management 8 Re-elect Colin Sharman as Director For For Management 9 Re-elect Scott Wheway as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Approve Remuneration Report For For Management 15 Receive and Consider the Corporate For For Management Responsibility Report 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For Against Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For Against Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For Against Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For Against Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For Against Management 22 Elect Anthony Hamilton as Director For For Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For Against Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Hartnall as Director For For Management 5 Re-elect Sir Peter Mason as Director For For Management 6 Re-elect Richard Olver as Director For For Management 7 Elect Paul Anderson as Director For For Management 8 Elect Linda Hudson as Director For For Management 9 Elect Nicholas Rose as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Amend Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results None None Management 3 Acknowledge 2009 Audit Committee Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 4.00 Per Share 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Kosit Panpiemras as Director For For Management 6.3 Elect Piti Sithi-Amnuai as Director For For Management 6.4 Elect Prasong Uthaisangchai as Director For For Management 6.5 Elect Pornthep Phornprapha as Director For For Management 6.6 Elect Gasinee Witoonchart as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Ogawa For For Management 1.2 Elect Director Chiyuki Ohkubo For For Management 1.3 Elect Director Masaki Itou For For Management 1.4 Elect Director Toshio Aoi For For Management 1.5 Elect Director Seiichi Yoneda For For Management 1.6 Elect Director Kiyoshi Kikuchi For For Management 1.7 Elect Director Atsushi Mochizuki For For Management 1.8 Elect Director Shouji Hanawa For For Management 1.9 Elect Director Harumi Sakamoto For For Management 2 Appoint Statutory Auditor Ryuichi For For Management Kaneko - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: 06738E204 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Approve Acquisition of CME Group, Inc. For For Management by BM&FBovespa - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Ana Llopis as Director For For Management 6b Re-elect Christine Morin-Postel as For For Management Director 6c Re-elect Anthony Ruys as Director For For Management 7 Elect Richard Burrows as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Roney as Director For For Management 4 Re-elect Dr Ulrich Wolters as Director For For Management 5 Elect Philip Rogerson as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Malcolm Thoms as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Simon Thomson as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Pindar as Director For For Management 5 Re-elect Simon Pilling as Director For For Management 6 Re-elect Bill Grimsey as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management 13 Approve the SAYE Plan For For Management 14 Approve the 2010 Deferred Annual Bonus For For Management Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For For Management Plan 2010 3 Approve CapitaLand Restricted Share For For Management Plan 2010 - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Lars Olofsson For Against Management Re: Severance Payment 4 Approve Transaction with Lars Olofsson For For Management Re: Additional Pension Scheme 5 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 6 Reelect Anne-Claire Taittinger as For For Management Director 7 Reelect Sebastien Bazin as Director For For Management 8 Reelect Thierry Breton as Director For For Management 9 Reelect Charles Edelstenne as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Stock Option Plan For Against Management 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CXMBF Security ID: 151290889 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion of For For Management Share Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 682 Security ID: G2046Q107 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kwok Ho as Executive Director For For Management 3b Reelect Fung Chi Kin as Independent For For Management Non-Executive Director 3c Reelect Tam Ching Ho as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD Ticker: 904 Security ID: G2107G105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3a Reelect Sun Shao Feng as Director For For Management 3b Reelect Nie Xing as Director For For Management 3c Reelect Ip Siu Kay as Director For For Management 3d Reelect Huang Zhigang as Director For For Management 3e Reelect Zheng Baodong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint CCIF CPA Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yinquan as Director For For Management 3b Reelect Su Xingang as Director For For Management 3c Reelect Hu Jianhua as Director For For Management 3d Reelect Wang Hong as Director For For Management 3e Reelect Liu Yunshu as Director For For Management 3f Reelect Tsang Kam Lan as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Xiao Bin as Director For For Management 3b Reelect Anthony H. Adams as Director For For Management 3c Reelect Chen Ji Min as Director For For Management 3d Reelect Ma Chiu-Cheung, Andrew as For For Management Director 3e Reelect Shi Shanbo as Director For For Management 3f Reelect Elsie Leung Oi-sie as Director For For Management 3g Reelect Raymond K.F. Ch'ien as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 8, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps - -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P3063Y106 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cielo SA; Amend For For Management and Consolidate Company Bylaws Accordingly 2 Elect Fiscal Council Members and Their For For Management Alternates for The Fiscal Year Ended on Dec 31, 2009 - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J139 Meeting Date: OCT 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Increase in Par Value 2 Approve Reduction in Issued Share For Did Not Vote Management Capital 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3.1 Elect Rick Holliday-Smith as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4 Approve the Grant of Up to 58,599 For For Management Options Exercisable at A$60.04 Each to Christopher Roberts, CEO/President, Under the Cochlear Executive Long Term Incentive Plan, and the Issue, Allocation or Transfer to Roberts of Any Shares Upon Exercise of Any Options 5 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Re-elect John Shine as a Director For For Management 2b Re-elect Antoni Cipa as a Director For For Management 2c Re-elect Maurice Renshaw as a Director For For Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Up to 500,000 For For Management Performance Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights 5 Renew the Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: CTPZY Security ID: P30576113 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Amend Article 26 For For Management 7 Re-ratify Increase of Capital Approved For For Management in EGM Aug 2009 - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Paul Achleitner to the For For Management Supervisory Board 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related For For Management 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2.1 Elect Director Shuji Nakata For For Management 2.2 Elect Director Hiroshi Kawaguchi For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Ordinary Share 3a Approve Directors' Fees of SGD 1.6 For For Management Million for 2009 (2008: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 4.5 For For Management Million for Koh Boon Hwee for 2009 (2008: 2 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Ang Kong Hua as Director For For Management 5b Reelect John Alan Ross as Director For For Management 5c Reelect Kwa Chong Seng as Director For For Management 6a Reelect Ambat Ravi Shankar Menon as For For Management Director 6b Reelect Piyush Gupta as Director For For Management 6c Reelect Peter Seah Lim Huat as Director For For Management 7 Reelect Andrew Robert Fowell Buxton as For For Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HOMEX* Security ID: 25030W100 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights to Increase Fixed Portion of Capital through Public Offering in Accordance With Article 53 of the Mexican Securities Law 2 Proposal And, As The Case May Be, For For Management Resolutions Over The Amendment Of Clause Sixth Of The Bylaws Of The Company. 3 Proposal And, As The Case May Be, For For Management Resolutions Over An Initial Public Stock Offering By The Company, In Mexico And Other International Markets. 4 Proposal And, As The Case May Be, For For Management Designation Of Special Delegates Who Will Formalize And Execute The Resolutions Adopted At This Meeting And For The Execution Of All Actions And Filings Relating To The Ipo. - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Remuneration System for For For Management Management Board Members 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Martin Koehler as Supervisory For For Management Board Members 5.2 Elect Robert Kimmitt as Supervisory For For Management Board Members 5.3 Elect Herbert Hainer as Supervisory For For Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 561.2 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Supervisory Board For For Management Compensation; Location of General Meeting; Compliance with New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover Agreement For For Management Concluded on September 3, 2009 with T-Mobile Deutschland GmbH - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Postpone Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young GmbH as Auditors for Fiscal 2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Elect Wulf Bernotat to the Supervisory For For Management Board 10 Elect Ulrich Middelmann to the For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management Subsidiary Erste DFMG Deutsche Funkturm Vermoegens-GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary T-Mobile Global Holding Nr.2 GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights 14 Approve Remuneration of Supervisory For For Management Board 15 Amend Corporate Purpose For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 17 Amend Articles Re: Audio and Video For For Management Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 18 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 19 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Creation of up to NOK 14 For Did Not Vote Management Billion Pool of Capital with Preemptive Rights 5 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting; Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Committee of For Did Not Vote Management Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share 7 Relect Nils Bastiansen, Toril Eidesvik, For Did Not Vote Management Eldbjorg Lower, Dag Opedal, Gudrun Rollefsen, Arthur Sletteberg, Hanne Wiig, and Herbjorn Hansson to Committee of Representatives; Elect Camilla Grieg, Per Moller, and Ole Reitan as New Members; Elect Deputy 8 Reelect Eldbjorg Lower, Per Moller, For Did Not Vote Management Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee 9 Authorize Share Repurchase Program For Did Not Vote Management 10a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11a Special remuneration or broad shared None Did Not Vote Shareholder financial responsibility and common interests 11b Reforms to ensure sound corporate None Did Not Vote Shareholder governance by changing/strengthening the competence and independence of governing bodies 11c Reversal of authority to the General None Did Not Vote Shareholder Meeting 11d Cultivation of individual roles in the None Did Not Vote Shareholder Group to strengthen risk management and capital adequacy - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker: DSGI Security ID: G28473109 Meeting Date: SEP 2, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect John Browett as Director For For Management 3 Re-elect Rita Clifton as Director For For Management 4 Elect John Allan as Director For For Management 5 Reappoint Deloitte LLP as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,082,508 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,512,376 11 Approve the Granting of Options Under For For Management the Reward Sacrifice Scheme 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 0.25 per Share 4a Reelect Kurt Larsen as Director For Did Not Vote Management 4b Reelect Erik Pedersen as Director For Did Not Vote Management 4c Reelect Per Skov as Director For Did Not Vote Management 4d Reelect Kaj Christiansen as Director For Did Not Vote Management 4e Reelect Annette Sadolin as Director For Did Not Vote Management 4f Elect Birgit Norgaard as New Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6.1 Authorize Repurchase of Issued Shares For Did Not Vote Management up to a Nominal Anount of DKK 25 Million 6.2 Approve Issuance of Convertible Bonds For Did Not Vote Management or Warrants without Preemptive Rights; Approve Creation of DKK 25 Million Pool of Capital to Guarantee Conversion Rights 6.3 Amend Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6.4 Amend Articles Re: Notification of For Did Not Vote Management General Meeting; Documents Pertaining to General Meeting; Right to Convene an Extraordinary General Meeting; Registration Date and Record Date; Proxy; Editorial Amendments 6.5 Amend Articles Re: Change Name of For Did Not Vote Management Company's Share Registrar, Dividends, Editorial Amendments 7 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 5 Amend Articles to Reflect Changes in For For Management Capital 6 Elect Fiscal Council For For Management 7 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: MAY 14, 2010 Meeting Type: Annual/Special Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Acknowledge Auditors' Special Report For For Management Regarding Ongoing Related-Party Transactions 6 Authorize Related-Party Transactions For For Management Not Approved because of Insufficient Quorum Be Submitted to Vote at Second Call General Meetings 7 Elect Stuart Anderson as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 800,000 15 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under Items 12 to 14 at EUR 800,000 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan Against For Management 19 Approve Issuance of 700 Shares for a For For Management Private Placement 20 Eliminate Preemptive Rights Pursuant to For For Management Item 19 Above in Favor of Ingo Tornier 21 Delegation of Powers to the Board to For For Management Execute all Formalities Pursuant to Share Issuance under Items 19 and 20 Above and Amend Bylaws Accordingly 22 Approve Issuance of 13,320 Shares for a For For Management Private Placement 23 Eliminate Preemptive Rights Pursuant to For For Management Item 22 Above in Favor of Pierre Muller 24 Delegation of Powers to the Board to For For Management Execute all Formalities Pursuant to Share Issuance Under Items 22 and 23 Above and Amend Bylaws Accordingly 25 Authorize up to 200,000 Shares for Use For Against Management in Stock Option Plan (New Shares) 26 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: JUL 6, 2009 Meeting Type: Special Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 of Bylaws Re: Age For For Management Limit for Directors 2 Amend Article 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 3 Amend Article 18.1 of Bylaws Re: Age For For Management Limit for Chairman of the Board 4 Amend Article 18.3 of Bylaws Re: Age For For Management Limit for CEO 5 Amend Article 18.3 of Bylaws Re: Age For For Management Limit for Vice-CEO 6 Amend Article 22 of Bylaws Re: Record For For Management Date 7 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Rupert Pennant-Rea as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Peter St. George as Director For For Management 1.8 Elect Paul Brunner as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Company Articles For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Receive Information on Profit None Did Not Vote Management Distribution Policy 11 Receive Information on the Company's None Did Not Vote Management Disclosure Policy 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE Security ID: D27348107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Ordinary Share snd EUR 0.76 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Change of Corporate Form to KGaA For For Management (Kommanditgesellschaft auf Aktien) 8a Elect Roland Berger to the Supervisory For For Management Board 8b Elect Gerd Krick to the Supervisory For For Management Board 8c Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8d Elect Gerhard Rupprecht to the For For Management Supervisory Board 8e Elect Michael Albrecht to the For For Management Supervisory Board 8f Elect Gerhard Roggemann to the For For Management Supervisory Board - -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 800 2.1 Elect Director Hisashi Hieda For For Management 2.2 Elect Director Kou Toyoda For For Management 2.3 Elect Director Hideaki Ohta For For Management 2.4 Elect Director Shuuji Kanou For For Management 2.5 Elect Director Kazunobu Iijima For For Management 2.6 Elect Director Ryuunosuke Endou For For Management 2.7 Elect Director Katsuaki Suzuki For For Management 2.8 Elect Director Kouji Inaki For For Management 2.9 Elect Director Isao Matsuoka For Against Management 2.10 Elect Director Akihiro Miki For For Management 2.11 Elect Director Taizan Ishiguro For Against Management 2.12 Elect Director Masafumi Yokota For For Management 2.13 Elect Director Takehiko Kiyohara For For Management 2.14 Elect Director Kazuo Terasaki For For Management 3 Appoint Statutory Auditor Nobuya Minami For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Bonds in the Amount up to BRL 600 Million 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For For Management Resolutions to Issue Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification and For For Management Incorporation of Construtora Tenda S.A. by Gafisa S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal Report For For Management 4 Approve Incorporation of Shares and For For Management Subsequently Increase in Capital by Issuance of Shares to be Suscribed by Constructora Tenda S.A.; Amend Article 5 Accordingly 5 Approve Assumption by Gafisa S.A. of For Against Management Oustanding Options Granted and Not Exercised within Constructora Tenda S.A. Stock Option Plan - -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share and Confirm Interim Dividend of INR 4.00 Per Share 3 Reappoint A.K. Purwaha as Director For For Management 4 Reappoint S. Sundareshan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.Q. Contractor as Director For For Management 7 Appoint A. Chandra as Director For For Management 8 Appoint R.D. Goyal as Director For For Management - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: D28304109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009(Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 72 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 48.7 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Convocation of, For For Management Audio/Video Transmission of, Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Xu Wenfang as Director For Against Management 3b Reelect Li Wai Keung as Director For For Management 3c Reelect Chan Cho Chak, John as Director For For Management 3d Reelect Li Kwok Po, David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Information About Application of Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 16.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman and SEK 375,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, For For Management Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), and Melker Schorling as Directors; Elect Anders Dahlvig and Christian Sievert as New Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve 2:1 Stock Split; Amend Articles For For Management Accordingly 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Pak Wai Liu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANSEN TRANSMISSIONS INTERNATIONAL NV Ticker: HSN Security ID: B4812V109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Accept Statutory and For Did Not Vote Management Consolidated Financial Reports 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Receive Auditors' Report on None Did Not Vote Management Consolidated Fianncial Statements (Non-Voting) 6 Receive Consolidated Financial None Did Not Vote Management Statements 7 Approve Discharge of Directors and For Did Not Vote Management Auditors 8 Receive Information on Dismissal of None Did Not Vote Management John Deutch and Ivan Brems as Directors 9 Reelect Alex De Ryck as Director For Did Not Vote Management 10.1 Elect Winfried Walzer as Independent For Did Not Vote Management Director 10.2 Elect Bjerre Bureau Aps, Permanently For Did Not Vote Management Represented By Torben Bjerre-Madsen, as Independent Director 11 Approve Directors' Remuneration Report For Did Not Vote Management Including Remuneration of Directors over the Past Fiscal Year 12 Approve Remuneration of Directors For Did Not Vote Management 13 Approve Issuance of Equity without For Did Not Vote Management Preemptive Rights 14 Approve Stock Option Plan Grants For Did Not Vote Management 15 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- HANSEN TRANSMISSIONS INTERNATIONAL NV Ticker: HSN Security ID: B4812V109 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Time of General Meeting For Did Not Vote Management 2 Amend Articles to Reflect Change under For Did Not Vote Management Item 1 3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4 Amend Articles to Reflect Authorization For Did Not Vote Management under Item 3 - -------------------------------------------------------------------------------- HANSEN TRANSMISSIONS INTERNATIONAL NV Ticker: HSN Security ID: B4812V109 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Martin Negre as Director (First For Did Not Vote Management Nominee) 1b Elect Bernard Lambilliotte as Director For Did Not Vote Management (Second Nominee) 2 Approve Remuneration of Directors for For Did Not Vote Management Upcoming Fiscal Year 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: HEI Security ID: D31709104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2009 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2009 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2009 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2009 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2009 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2009 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2009 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schirmer for Fiscal 2009 4.3 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2009 4.4 Approve Discharge of Supervisory Board For For Management Member Theo Beermann for Fiscal 2009 4.5 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2009 4.6 Approve Discharge of Supervisory Board For For Management Member Veronika Fuess for Fiscal 2009 4.7 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2009 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Hirth for Fiscal 2009 4.9 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2009 4.10 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2009 4.11 Approve Discharge of Supervisory Board For For Management Member Adolf Merckle for Fiscal 2009 4.12 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2009 4.13 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2009 4.14 Approve Discharge of Supervisory Board For For Management Member Eduard Schleicher for Fiscal 2009 4.15 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2009 4.16 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Approve Creation of EUR 225 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 56.1 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration System for For Against Management Management Board Members 10.1 Elect Alan Murray to the Supervisory For For Management Board 10.2 Elect Herbert Luetkestratkoetter to the For For Management Supervisory Board 11.1 Amend Articles Re: Nomination Committee For For Management 11.2 Approve Remuneration of Supervisory For For Management Board 12.1 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.2 Amend Articles Re: Electronic and For For Management Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.3 Amend Articles Re: Video and Audio For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.4 Amend Articles Re: Delete Redunant For For Management Paragraph with Identical Content to a Section of the Supervisory Board Statutes - -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) Ticker: HEN Security ID: D32051142 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Common Share and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partners for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2009 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7a Elect Johann-Christoph Frey to the For For Management Supervisory Board 7b Elect Kasper Freiherr von Braun to the For For Management Supervisory Board 8 Approve Remuneration System for For For Management Management Board Members 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Creation of EUR 25.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kazunori Ishii For For Management 2.2 Elect Director Kazuyuki Iizuka For For Management 2.3 Elect Director Makoto Kondo For For Management 2.4 Elect Director Mitsuo Nakamura For For Management - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 10 Pence Per For For Management Ordinary Share 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management 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 50,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,248,166 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,248,166 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 11 Authorise 87,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Home Retail Group plc Performance For For Management Share Plan - -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G8291Z148 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Elect Mark Morris as Director For For Management 5 Re-elect Jon Florsheim as Director For For Management 6 Re-elect Barry Gibson as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,841,739 9 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 408,462 10 Authorise 6,535,405 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: 336 Security ID: G4639H106 Meeting Date: AUG 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Ma Yun Yan as Director For For Management 3a2 Reelect Wang Guang Yu as Director For For Management 3a3 Reelect Xia Li Qun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 6, 2009 Meeting Type: Annual Record Date: OCT 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir Alan Budd as Director For For Management 3 Re-elect Martin Jackson as Director For For Management 4 Re-elect Roger Yates as Director For For Management 5 Approve Final Dividend of 11 Pence Per For For Management Ordinary Share 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Against Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,000 10 Approve IG Group Holdings plc US For For Management Employee Stock Purchase Plan 11 Authorise 36,000,280 Ordinary Shares For For Management for Market Purchase 12 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 900 13 Amend Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: 0MJM Security ID: A2782P111 Meeting Date: OCT 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Ratify Auditors For Did Not Vote Management 6 Approve Creation of EUR 208.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: 0MJM Security ID: A2782P111 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Business, Including For For Management Ownership Interests, to IMBEA IMMOEAST Beteiligungsverwaltung AG 2 Approve Absorption of IMMOEAST AG by For For Management IMMOFINANZ AG - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 52 Pence Per For For Management Ordinary Share 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Jean-Dominique Comolli as For For Management Director 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Charles Knott as Director For For Management 8 Re-elect Iain Napier as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 14 Authorise 106,794,000 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Carlos Espinosa de los Monteros For Against Management as Director 4.2 Reelect Francisco Luzon Lopez as For Against Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ING GROEP NV Ticker: IBLGF Security ID: N4578E413 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Announcements on Strategy None Did Not Vote Management (non-voting) 2b Approve Strategy Change Re: Divestment For Did Not Vote Management from Insurance Operations 3 Grant Board Authority to Issue Shares For Did Not Vote Management for un Amount Up to EUR 7,500,000,000 4 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4a Discuss Remuneration Report None Did Not Vote Management 4b Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 5a Discussion of Management Board Profile None Did Not Vote Management 5b Discussion of Supervisory Board Profile None Did Not Vote Management 5c Approve Company's Corporate Governance For Did Not Vote Management Structure 5d Discussion on Depositary Receipt None Did Not Vote Management Structure 6 Receive Explanation on Company's None Did Not Vote Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For Did Not Vote Management 7b Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect P.C. Klaver to Supervisory For Did Not Vote Management Board 9a Grant Board Authority to Issue Shares For Did Not Vote Management up to 8.44 Percent of the Authorized Share Capital and Include or Exclude Preemptive Rights 9b Grant Board Authority to Issue Shares For Did Not Vote Management up to 6.4 Percent of the Authorized Share Capital in Case of Takeover/Merger and Include or Exclude Preemptive Rights 10a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10b Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital Regarding the Restructuring of the Company's Capital 11 Any Other Businesss and Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Fix Number of Directors of the For Did Not Vote Management Supervisory Board 3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management Paolo and Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking None Did Not Vote Management Foundations 3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management Generali 3.4 Slate 4 - Submitted by Insitutional None Did Not Vote Management Investors through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management 4 Elect Chairman and Deputy Chairmen of For Did Not Vote Management the Supervisory Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Approve Remuneration Report of For Did Not Vote Management Management Board Members 7 Approve Share Incentive Plan For Did Not Vote Management - -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: ILPMY Security ID: G4945K108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Gillian Bowler as Director For For Management 3b Reelect Breffni Byrne as Director For For Management 3c Reelect Bernard Collins as Director For For Management 3d Reelect Danuta Gray as Director For For Management 3e Reelect Margaret Hayes as Director For For Management 3f Reelect Roy Keenan as Director For For Management 3g Reelect Ray MacSharry as Director For For Management 3h Reelect David McCarthy as Director For For Management 3i Reelect Kevin Murphy as Director For For Management 3j Reelect Pat Ryan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC Ticker: ILPMY Security ID: G4945H105 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Existing Shares For For Management 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 4 Amend Articles of Association Re: For For Management Scheme of Arrangement 5 Approve Delisting of Shares from the For For Management Irish and UK Official Lists 6 Approve Reduction in Share Capital For For Management 7 Approve Employee Share Schemes For For Management 8 Approve Replacement of Share Schemes For For Management - -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC Ticker: ILPMY Security ID: G4945H105 Meeting Date: DEC 17, 2009 Meeting Type: Court Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 8, 2009 Meeting Type: Special Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For Against Management Reflect New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Allow Electronic Voting - Allow REIT to Make Rules Governing Exercise of Unitholder Rights 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 5 Elect Alternate Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2.1 Elect Director Youji Wakui For For Management 2.2 Elect Director Hiroshi Kimura For For Management 2.3 Elect Director Munetaka Takeda For For Management 2.4 Elect Director Masaaki Sumikawa For For Management 2.5 Elect Director Mitsuomi Koizumi For For Management 2.6 Elect Director Masakazu Shimizu For For Management 2.7 Elect Director Noriaki Ohkubo For For Management 2.8 Elect Director Mutsuo Iwai For For Management 2.9 Elect Director Yasushi Shingai For For Management - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 490 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2009 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 6 Elect George Cardona to the Supervisory For Against Management Board 7 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 57.4 Million For For Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PROD JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 33 Percent Stake For Did Not Vote Management in PetroKazakhstan Inc - -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6500 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tadashi Onodera For For Management 3.2 Elect Director Kanichirou Aritomi For For Management 3.3 Elect Director Hirofumi Morozumi For For Management 3.4 Elect Director Takashi Tanaka For For Management 3.5 Elect Director Makoto Takahashi For For Management 3.6 Elect Director Yoshiharu Shimatani For For Management 3.7 Elect Director Masashiro Inoue For For Management 3.8 Elect Director Yuzou Ishikawa For For Management 3.9 Elect Director Hideo Yuasa For For Management 3.10 Elect Director Hiromu Naratani For For Management 3.11 Elect Director Makoto Kawamura For Against Management 3.12 Elect Director Shinichi Sasaki For Against Management 3.13 Elect Director Tsunehisa Katsumata For For Management 4.1 Appoint Statutory Auditor Masataka Iki For For Management 4.2 Appoint Statutory Auditor Yoshinari For For Management Sanpei 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend of 7 Pence Per Share 3 Approve Remuneration Report For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Michael Hussey as Director For Abstain Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,809,179 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 13 Authorise 76,190,821 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7.1 Reelect Friedrich Janssen to the For For Management Supervisory Board 7.2 Reelect Robert Koehler to the For Against Management Supervisory Board 7.3 Reelect Rainer Laufs to the Supervisory For For Management Board 7.4 Reelect Ulrich Middelmann to the For For Management Supervisory Board 7.5 Reelect Rolf Stomberg to the For For Management Supervisory Board 7.6 Elect Theo Walthie to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 16.6 Million For For Management Pool of Capital without Preemptive Rights 10 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, Electronic/Postal Voting at, and Audio/Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.50 Per Share For For Management 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint K.V. Rangaswami as Director For For Management 5 Appoint T. Mathew T. as Director For For Management 6 Reappoint M.V. Kotwal as Director For For Management 7 Reappoint V.K. Magapu as Director For For Management 8 Reappoint R.N. Mukhija as Director For For Management 9 Appoint J.S. Bindra as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 24 Billion to Qualified Institutional Buyers 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 34220 Security ID: Y5255T100 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Elect Ahn Tae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: SEP 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Remuneration of For Did Not Vote Management Executive and Directors from BRL 1.95 Million to BRL 2.2 Million - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.47 Pence For For Management Per Ordinary Share 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Peter Clarke as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Increase in Authorised Share For For Management Capital from USD 681,010,434.49209 and GBP 50,000 to USD 698,010,434.49209 and GBP 50,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to USD 19,520,845 and an Additional Amount Pursuant to a Rights Issue of up to USD 39,041,690 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,928,127 11 Authorise 170,805,967 Ordinary Shares For For Management for Market Purchase 12 Authorise Directors to Call General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice 13 Approve and Authorise the Terms of the For For Management Proposed Contract Between the Company and All the Holders of Deferred Dollar Shares Pursuant to Which the Company will Purchase all of the Deferred Dollar Shares in Issue - -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management Members Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Ulf Berkenhagen to the For Against Management Supervisory Board 5.2 Elect Thomas Kremer as Alternate For For Management Director to the Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 188.2 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Extension of Term of For Against Management Supervisory Board to Six Years 10 Amend Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Voting Rights For For Management Representation due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Akimitsu Ashida For For Management 2.2 Elect Director Masakazu Yakushiji For For Management 2.3 Elect Director Yoichi Aoki For For Management 2.4 Elect Director Masafumi Yasuoka For For Management 2.5 Elect Director Koichi Muto For For Management 2.6 Elect Director Toshitaka Shishido For For Management 2.7 Elect Director Tsuneo Watanabe For For Management 2.8 Elect Director Kunio Kojima For For Management 2.9 Elect Director Takeshi Komura For For Management 2.10 Elect Director Sadayuki Sakakibara For For Management 3.1 Appoint Statutory Auditor Kazumasa For For Management Mizoshita 3.2 Appoint Statutory Auditor Sumio Iijima For For Management 4 Appoint Alternate Statutory Auditor For For Management Makoto Wakabayashi 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JAN 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Vote Management 2 Approve Accounting Treatment of For Did Not Vote Management Spin-Off 3 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 4 Ratify Co-Option of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Elect Members of Audit Committee For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Authorize Convertible Debt Issuance For Did Not Vote Management 10 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management 4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management 4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.2.1 Elect Titia de Lange as Director For Did Not Vote Management 4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: Y6347M103 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Elect Doh Hyun-Soon as Outside Director For For Management 3 Elect Doh Hyun-Soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 660 2.1 Elect Director Satoru Iwata For For Management 2.2 Elect Director Yoshihiro Mori For For Management 2.3 Elect Director Shinji Hatano For For Management 2.4 Elect Director Genyou Takeda For For Management 2.5 Elect Director Shigeru Miyamoto For For Management 2.6 Elect Director Nobuo Nagai For For Management 2.7 Elect Director Masaharu Matsumoto For For Management 2.8 Elect Director Eiichi Suzuki For For Management 2.9 Elect Director Kazuo Kawahara For For Management 2.10 Elect Director Tatsumi Kimishima For For Management 2.11 Elect Director Kaoru Takemura For For Management 3 Appoint Statutory Auditor Katashi Ozaki For For Management - -------------------------------------------------------------------------------- NIPPON COMMERCIAL INVESTMENT CORP. Ticker: 3229 Security ID: J52775103 Meeting Date: FEB 19, 2010 Meeting Type: Special Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 3.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yuuzou Izutsu For For Management 3.2 Elect Director Masayuki Arioka For For Management 3.3 Elect Director Katsumi Inada For For Management 3.4 Elect Director Masami Atsuji For For Management 3.5 Elect Director Shuuji Itou For For Management 3.6 Elect Director Shigeru Yamamoto For For Management 3.7 Elect Director Kouichi Inamasu For For Management 3.8 Elect Director Masanori Yokota For For Management 4 Appoint Statutory Auditor Kazuhiro Ito For For Management 5 Appoint Alternate Statutory Auditor For For Management Yasuhiro Uozumi 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Toshiyuki For For Management Nakamura 1.2 Appoint Statutory Auditor Mikio Nakura For Against Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 5a Reelect Sten Scheibye as Director For Did Not Vote Management 5b Reelect Goran Ando as Director For Did Not Vote Management 5c Reelect Henrik Gurtler as Director For Did Not Vote Management 5d Reelect Pamela Kirby as Director For Did Not Vote Management 5e Reelect Kurt Nielsen as Director For Did Not Vote Management 5f Reelect Hannu Ryopponen as Director For Did Not Vote Management 5g Reelect Jorgen Wedel as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 7.1.1 Amend Articles Re: Notice Period of For Did Not Vote Management General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes 7.1.2 Amend Articles Re: Right to Issue Share For Did Not Vote Management Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements 7.1.3 Amend Articles Re: Change Name of For Did Not Vote Management Company's Share Registrar 7.1.4 Amend Articles Re: Appointment of For Did Not Vote Management Chairman and Vice Chairman 7.1.5 Amend Articles Re: Right to Sign for For Did Not Vote Management the Company 7.1.6 Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 7.1.7 Amend Articles Re: General Reference to For Did Not Vote Management Applicable Law Instead of Requirements for the Annual Report 7.1.8 Amend Articles Re: Delete Sentence For Did Not Vote Management Explaining the Lapse of the Right to Dividends 7.2 Approve DKK 20.0 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 7.4 Amend Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2.1 Elect Director Seiichi Asaka For For Management 2.2 Elect Director Norio Ohtsuka For For Management 2.3 Elect Director Michio Hara For For Management 2.4 Elect Director Kazuo Matsuda For For Management 2.5 Elect Director Yukio Takebe For For Management 2.6 Elect Director Tsutomu Komori For For Management 2.7 Elect Director Yoshio Shoda For For Management 2.8 Elect Director Masami Tazawa For For Management 2.9 Elect Director Toyohiko Sanari For Against Management 2.10 Elect Director Michio Ueno For Against Management 2.11 Elect Director Yoshikazu Sashida For Against Management 2.12 Elect Director Toshitaka Hagiwara For Against Management - -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements of the For For Management Company, Together With the Directors' and Auditors' Reports, for the Year Ended Dec. 31, 2009 2 Elect Gerea Aopi as Director For For Management 3 Elect Martin Kriewaldt as Director For For Management 4 Elect John Stitt as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration. Deloitte Touche Rohmatsu Retires in Accordance to the Companies Act and is Eligible for Re-appointment 1 Approve the Issuance of Up To 350,000 For For Management Performance Rights to Peter Botten, Managing Director 2 Approve the Issuance of Up To 75,000 For For Management Performance Rights to Gerea Aopi, Executive Director 3 Approve the Issuance of 132,381 For For Management Restricted Shares by Way of a Mandatory Deferral of 50 Percent of the Short Term Incentive of Peter Botten, Managing Director 4 Approve the Issuance to Gerea Aopi, For For Management Executive Director of 33,240 Restricted Shares Via the Mandatory Deferral of 50 Percent of the Executive Director's Short Term Incentive and 100,000 by Way of Retention Award - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.035 Per Share 3 Reelect Shekhar Anantharaman as For For Management Director 4 Reelect Sridhar Krishnan as Director For For Management 5 Reelect Tse Po Shing as Director For For Management 6 Reelect Mark Haynes Daniell as Director For For Management 7 Approve Directors' Fees of SGD 978,000 For For Management for the Year Ending June 30, 2010 (2009: SGD 896,500) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management 3 Approve Olam Scrip Dividend Scheme For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing by the Joint Lead For For Management Managers of 6 Percent Convertible Bonds Due 2016 with an Aggregate Principal Amount of $100 Million to Breedens Investments Pte. Ltd. - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For Did Not Vote Management Shares - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yukio Yanase For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Haruyuki Urata For For Management 1.5 Elect Director Kazuo Kojima For For Management 1.6 Elect Director Yoshiyuki Yamaya For For Management 1.7 Elect Director Makoto Inoue For For Management 1.8 Elect Director Yoshinori Yokoyama For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Eiko Tsujiyama For For Management 1.12 Elect Director Robert Feldman For For Management 1.13 Elect Director Takeshi Niinami For For Management - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman and Kesselman as For For Management Auditors 2 Discuss Auditor's Remuneration for 2009 For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Directors (Bundled) and Approve For Against Management Their Remuneration Including Indemnification 5 Approve Director Indemnification For For Management Agreements 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Related Party Transaction For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- PEMBINA PIPELINE INCOME FUND Ticker: PIF.U Security ID: 706329109 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 Approve Shareholder Rights Plan For For Management 3 Amend Bylaws For For Management 4.1 Elect Allan L. Edgeworth as Director For For Management 4.2 Elect Randall J. Findlay as Director For For Management 4.3 Elect Lorne B. Gordon as Director For For Management 4.4 Elect Douglas J. Haughey as Director For For Management 4.5 Elect Myron F. Kanik as Director For For Management 4.6 Elect Robert B. Michaleksi as Director For For Management 4.7 Elect Leslie A. O''Donoghue as Director For For Management 4.8 Elect Robert F. Taylor as Director For For Management 5 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Split For For Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Thomas Andersen as Director For For Management 5 Elect Stefano Cao as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Articles of Association For For Management 14 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 589 Security ID: G71848124 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 3a1 Reelect Han Kiat Edward Tan as Director For For Management 3a2 Reelect Kai Tai Alfred Chan as Director For For Management 3a3 Reelect Pierre Frank Bourque as For For Management Director 3a4 Reelect Julie Ann Enfield as Director For For Management 3a5 Reelect Rodney Ray Cone as Director For For Management 3a6 Reelect Wei Lynn Valarie Fong as For For Management Director 3b Elect Peter Nikolaus Bromberger as For For Management Independent Non-Executive Director 3c Authorize the Board to Fix Remuneration For For Management of Directors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Amend Bye-laws For For Management 4e Amend Share Option Scheme For Against Management - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. M. Burley as Director For For Management 1.2 Elect W. J. Doyle as Director For For Management 1.3 Elect J. W. Estey as Director For For Management 1.4 Elect C. S. Hoffman as Director For For Management 1.5 Elect D. J. Howe as Director For For Management 1.6 Elect A. D. Laberge as Director For For Management 1.7 Elect K. G. Martell as Director For For Management 1.8 Elect J. J. McCaig as Director For For Management 1.9 Elect M. Mogford as Director For For Management 1.10 Elect P. J. Schoenhals as Director For For Management 1.11 Elect E. R. Stromberg as Director For For Management 1.12 Elect E. Viyella de Paliza as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Laurence Boone as Director For For Management 6 Elect Yseulys Costes as Director For For Management 7 Elect Caroline Puel as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 809,000 9 Reelect KPMG Audit as Auditor For For Management 10 Reelect KPMG Audit IS as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Issuance of Warrants Reserved For Against Management for Employees and Corporate Officers 20 Amend Article 22 of Bylaws Re: Payment For Against Management of Dividends in Cash, in Kind or in Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Against Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Against Management Pre-emptive Rights 3 Approve Performance Share Plan, For Against Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Against Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Against Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Garrett as Director For For Management 4 Re-elect Bridget Macaskill as Director For For Management 5 Re-elect Clark Manning as Director For For Management 6 Re-elect Barry Stowe as Director For For Management 7 Elect Nic Nicandrou as Director For For Management 8 Elect Rob Devey as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statments, Annual Report of Partnership and Local Community Development Program, Supervisory Actions Report of Commissioners, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 6 Amend Articles of Association Re: For Against Management Spin-Off of the Company's Syariah Business Unit - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Duties of For For Management Directors 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Elect Directors For Against Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Supervisory For For Management Duties' Report of Commissioners 2 Approve Financial Statements, Annual For For Management Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Amend Articles of Association For Against Management 7 Approve Utilization of Treasury Stocks For Against Management from the Share Buy Back I to III 1 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For Did Not Vote Management - -------------------------------------------------------------------------------- QUESTERRE ENERGY CORP. Ticker: QEC Security ID: 74836K100 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Leslie R. Beddoes, Jr, Michael R. For Withhold Management Binnion, Pierre Boivin, Russ Hammond, Peder N. Paus, Pat Quinlan and Bjorn I. Tonnessen as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: E6D Security ID: ADPV11509 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 250,000 For For Management for the Year Ended June 30, 2009 (2008: SGD 150,000) 3 Reelect Henry Tan Song Kok as Director For For Management 4 Reelect Tan Chin Nam as Director For For Management 5 Reelect Teo Cheng Lok John as Director For For Management 6 Reelect Lim Tien Lock, Christopher as For For Management Director 7 Reappoint BDO Raffles as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For Against Management the Raffles Education Corporation Employees' Share Option Scheme (Year 2001) and Raffles Education Corporation Performance Share Plan 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Pursuant to For For Management the Raffles Education Corporation Scrip Dividend Scheme - -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Anthony Habgood as Director For For Management 7 Elect Ben van der Veer as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Mark Armour as Director For For Management 10 Re-elect Robert Polet as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve the Growth Plan For For Management 17 Approve the Bonus Investment Plan For For Management - -------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management and Annual Accounts 3 Approve Remuneration Report For For Management 4 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Final Dividend For For Management 6 Reappoint KPMG Luxembourg Audit Sarl as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Mark Dixon as Director For For Management 9 Re-elect Ulrich Ogiermann as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 12 Approve Waiver on Tender-Bid For Against Management Requirement 13 Approve Waiver on Tender-Bid For Against Management Requirement 14 Authorise the Secretary or Any Director For For Management of the Company to Make All Necessary Amendments to the Provisions of the Company's Memorandum and Articles of Association 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights - -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Amend Article 11.1.A/ of Bylaws Re: For For Management Management Board Size 9 Reelect Carlos Ghosn as Director For Against Management 10 Approve Additional Pension Scheme For For Management Agreement for Carlos Ghosn 11 Reelect Marc Ladreit de Lacharriere as For Against Management Director 12 Reelect Franck Riboud as Director For For Management 13 Reelect Hiroto Saikawa as Director For For Management 14 Acknowledge Appointment of Alexis For For Management Kohler as Director Representing the French State 15 Acknowledge Appointment of Luc Rousseau For For Management as Director Representing the French State 16 Elect Bernard Delpit as Director For For Management 17 Elect Pascale Sourisse as Director For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4B Security ID: G7727C145 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Michael Horgan as a Director For Against Management 2b Reelect Kyran McLaughlin as a Director For Against Management 2c Reelect Paolo Pietrogrande as a For Against Management Director 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase For For Management - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Authorize Three Issuances of Up to BRL For For Management 826 Million in Non-Convertible Debentures Trough Private Placement 3 Set the Terms of the Debenture Issuance For For Management 4 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance and to Amend Article 59 Accordingly 5 Authorize the Company to Perform any For For Management Legal Act Related to the Implementation of the Debentures Issuance - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: MAR 4, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Ratify Allocation of Income and For Against Management Dividends - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 II Approve Allocation of Income and For For Management Dividends III Elect Corporate Bodies For Against Management - -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Reelect Mazars as Auditor For For Management 6 Elect Ernst & Young et Autres as For For Management Auditor 7 Elect Gilles Rainaut as Alternate For For Management Auditor 8 Elect Auditex as Alternate Auditor For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For Against Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For For Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For Against Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For For Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2(a) Elect Kenneth Alfred Dean as Director For For Management 2(b) Elect Gregory John Walton Martin as For For Management Director 2(c) Elect Jane Sharman Hemstritch as For For Management Director 3 Adopt Remuneration Report for the Year For For Management Ended Dec. 31, 2009 4 Approve the Grant of Share Acquisiton For For Management Rights Worth A$2.25 Million to David John Wissler Knox, CEO and Managing Director, Under the Santos Employee Share Purchase Plan - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and For For Management Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized For For Management Capital I and Authorized Capital II 9.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker: CHMF Security ID: 818150302 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksey Mordashov as Director None Against Management 2.2 Elect Mikhail Noskov as Director None Against Management 2.3 Elect Sergey Kuznetsov as Director None Against Management 2.4 Elect Anatoly Kruchinin as Director None Against Management 2.5 Elect Aleksey Kulichenko as Director None Against Management 2.6 Elect Christopher Clark as Director None For Management 2.7 Elect Rolf Stomberg as Director None For Management 2.8 Elect Martin Angle as Director None For Management 2.9 Elect Ronald Freeman as Director None For Management 2.10 Elect Peter Kraljic as Director None For Management 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For For Management 3b Reelect Roberto V. Ongpin as Director For For Management 3c Reelect Timothy David Dattels as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Motozou Shiono For For Management 2.2 Elect Director Isao Teshirogi For For Management 2.3 Elect Director Sachio Tokaji For For Management 2.4 Elect Director Yasuhiro Mino For For Management 2.5 Elect Director Akio Nomura For Against Management 2.6 Elect Director Teppei Mogi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Mitsunori Umeyama 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4a Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board For For Management Member Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board For For Management Member Jim Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board For For Management Member Peter Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board For For Management Member Lord Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for For For Management Management Board Members 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2009/2010 7b Ratify Ernst & Young GmbH as Auditors For For Management for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, For For Management Participation in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between For For Management Siemens AG and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between For For Management Siemens AG and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between For For Management Siemens AG and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between For For Management Siemens AG and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between For For Management Siemens AG and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between For For Management Siemens AG and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between For For Management Siemens AG and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between For For Management Siemens AG and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between For For Management Siemens AG and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG For For Management and Group of D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 14 Approve Amendments to Remuneration of Against Against Shareholder Supervisory Board 15 Amend Corporate Purpose Against Against Shareholder - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Frederic Oudea as For For Management Director 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 3 Amend Terms of Preferred Stock (Class For For Management B) Re: Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryouji Chuubachi For For Management 1.3 Elect Director Youtarou Kobayashi For For Management 1.4 Elect Director Yoshiaki Yamauchi For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Fujio Chou For For Management 1.7 Elect Director Ryuuji Yasuda For For Management 1.8 Elect Director Yukako Uchinaga For For Management 1.9 Elect Director Mitsuaki Yahagi For For Management 1.10 Elect Director Tsun-Yang Hsieh For For Management 1.11 Elect Director Roland A. Hernandez For For Management 1.12 Elect Director Kanemitsu Anraku For For Management 1.13 Elect Director Yorihiko Kojima For For Management 1.14 Elect Director Osamu Nagayama For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Motoyuki Oka For For Management 2.2 Elect Director Susumu Kato For For Management 2.3 Elect Director Kazuo Omori For For Management 2.4 Elect Director Shunichi Arai For For Management 2.5 Elect Director Nobuo Kitagawa For For Management 2.6 Elect Director Toyosaku Hamada For For Management 2.7 Elect Director Takahiro Moriyama For For Management 2.8 Elect Director Takashi Kano For For Management 2.9 Elect Director Kuniharu Nakamura For For Management 2.10 Elect Director Takuro Kawahara For For Management 2.11 Elect Director Yoshio Osawa For For Management 2.12 Elect Director Yasuyuki Abe For For Management 3 Appoint Statutory Auditor Ichiro Miura For For Management 4 Approve Annual Bonus Payment to For Against Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Receive Report from Board None None Management Chairman 2 Elect Axel Calissendorff as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights; Approve Capitalization of Reserves of Up to SEK 5 Billion via Transfer from Unrestricted Equity 8 Approve SEK 4.6 Billion Reduction In For Against Management Share Capital by Lowering Par Value to SEK 15.00; Amend Articles; Approve Creation of Pool of Capital with Preemptive Rights and Capitalization of Reserves of Up to SEK 6 Billion via Transfer from Unrestricted Equity 9 Approve SEK 8.5 Billion Reduction In For Against Management Share Capital by Lowering Par Value to SEK 10.00; Amend Articles; Approve Creation of Pool of Capital with Preemptive Rights and Capitalization of Reserves of Up to SEK 23 Billion via Transfer from Unrestricted Equity 10 Approve SEK 14.7 Billion Reduction In For Against Management Share Capital by Lowering Par Value to SEK 2.00; Amend Articles; Approve Creation of Pool of Capital with Preemptive Rights and Capitalization of Reserves of Up to SEK 15 Billion via Transfer from Unrestricted Equity 11 Close Meeting None None Management - -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Mnetioning the Absence of New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 6 Appoint Ernst & Young et Autres as For For Management Auditor 7 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 8 Appoint Auditex as Alternate Auditor For For Management 9 Appoint Yves Nicolas as Alternate For For Management Auditor 10 Ratify Change of Registered Office to For For Management 89, avenue de la Grande Armee 75116, Paris 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Authorize up to 0.03 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13 15 Authorize up to 1.1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Creation of CHF 129.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Amend Conditional Capital For Did Not Vote Management 6 Reelect Andreas Andreades as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.39 Pence For For Management Per Ordinary Share 4 Re-elect Richard Brasher as Director For For Management 5 Re-elect Philip Clarke as Director For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect Charles Allen as Director For For Management 8 Re-elect Dr Harald Einsmann as Director For For Management 9 Elect Jacqueline Tammenoms Bakker as For For Management Director 10 Elect Patrick Cescau as Director For For Management 11 Elect Ken Hanna as Director For For Management 12 Elect Laurie Mcllwee as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 542,900,000 to GBP 667,900,000 16 Subject to the Passing of Resolution For For Management Numbered 15, Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 17 Subject to the Passing of Resolution For For Management Numbered 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 18 Authorise 790,063,358 Ordinary Shares For For Management for Market Purchase 19 Auth. Company and Subsidiaries to Make For For Management EU 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 20 Approve Tesco plc Group Bonus Plan For For Management 21 Amend Tesco plc 2004 Discretionary For Against Management Share Option Plan 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 23 Resolve that the Directors Allocate a Against Against Shareholder NED to Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008/2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008/2009 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.2 Reelect Ulrich Lehner to the For For Management Supervisory Board 6.3 Reelect Bernhard Pellens to the For For Management Supervisory Board 6.4 Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 6.5 Reelect Christian Streiff to the For For Management Supervisory Board 6.6 Reelect Juergen Thumann to the For For Management Supervisory Board 6.7 Elect Beatrice Weder di Mauro to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2009/2010 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For Against Management of up to 5 Percent of Issued Share Capital when Repurchasing Shares 10 Amend Articles Re: Convocation, For For Management Participation, Exercise of Voting Rights, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMK Security ID: G89158136 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Newlands as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For Against Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For Against Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against For Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against For Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Aidan Heavey as Director For For Management 5 Re-elect Angus McCoss as Director For For Management 6 Re-elect David Williams as Director For For Management 7 Re-elect Pat Plunkett as Director For Abstain Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the 2010 Share Option Plan For For Management - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management with Preemptive Rights to Holders of Ordinary Shares and Saving Shares - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management Risparmio di Verona, Vicenza, Belluno, and Ancona 3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management Investors through Assogestioni 4 Approve Internal Auditors' Remuneration For Did Not Vote Management 5 Amend Remuneration of the Supervision For Did Not Vote Management Body's Chairman 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Group Employee Share Ownership For Did Not Vote Management Plan 2010 8 Approve Group Long Term Incentive Plan For Did Not Vote Management 2010 1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management of Capital without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Bent Carlsen as Director For For Management 4b Reelect Torsten Rasmussen as Director For For Management 4c Reelect Freddy Frandsen as Director For For Management 4d Reelect Hakan Eriksson as Director For For Management 4e Reelect Jorgen Rasmussen as Director For For Management 4f Reelect Jorn Thomsen as Director For For Management 4g Reelect Kurt Nielsen as Director For For Management 4h Reelect Ola Rollen as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6.1 Amend Articles Re: Right to Convene an For For Management Extraordinary General Meeting; Notification and Documents Pertaining to General Meeting; Stipulate Record Date and Availability of Admission Cards; Editorial Changes 6.2 Amend Articles Re: Information For For Management Contained in Notice to General Meeting; Voting Rights by Proxy and Correspondence; Editorial Changes 6.3 Amend Articles Re: Delete Secondary For For Management Company Name 6.4 Amend Articles Re: Delete Reference to For For Management Company Address 6.5 Amend Articles Re: Change Name of For For Management Company's Share Registrar 6.6 Amend Articles Re: Delete Board's For For Management Authorization to Cancel Unregistered Shares 6.7 Approve Creation of DKK 20.4 Million For For Management Pool of Capital without Preemptive Rights 6.8 Extend Authorization to Issue 1.8 For Against Management Million Shares to Employees Until May 1, 2011 6.9 Extend Authorization to Issue Warrants For Against Management to Key Employees Until May 1, 2011; Extend Authorization to Increase Share Capital by up to DKK 368,000 to Guarantee Conversion Rights; Cancel Authorization to Grant Warrants to Board Members 6.10 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 5.00 Billion; Approve Creation of Pool of Capital to Guarantee Conversion Rights 6.11 Amend Articles Re: Change Location of For For Management General Meeting to Central Denmark Region or Capital Region of Denmark 6.12 Amend Articles Re: Amend Agenda of For For Management General Meeting to Clarify the Number of Auditors 6.13 Amend Articles Re: Stipulate that For For Management General Meeting may be Held in English; Specify that Documents Pertaining to General Meeting are Available both in Danish and in English 6.14 Amend Articles Re: Stipulate that the For For Management Corporate Language is English 6.15 Authorize Repurchase Up to 10 Percent For For Management of Issued Share Capital 6.16 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board to Include Warrants 6.17 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Reelect Dominique Ferrero as Director For For Management 6 Reelect Xavier Huillard as Director For Against Management 7 Reelect Henri Saint Olive as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Elect Qatari Diar Real Estate For For Management Investment Company as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 920,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Transaction with Vinci For For Management Concessions Re: Participation in Aegean Motorway SA 13 Approve Transaction with Vinci For For Management Concessions Re: Participation in Olympia Odos and Olympia Odos Operation 14 Amend Transaction with Vinci For For Management Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 15 Approve Transaction with Vinci For For Management Concessions Re: Financing of A-Modell A5 Highway Concession 16 Approve Transaction with Vinci For For Management Concessions Re: Participation in ASF 17 Approve Additional Pension Scheme For For Management Agreement for Xavier Huillard 18 Approve Severance Payment Agreement for For Against Management Xavier Huillard 19 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Stock Purchase Plan Reserved For For Management for International Employees 24 Amend Articles 17 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 338 Security ID: Y9531A109 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Auditors' Report 5 Accept Final Financial Report For For Management 6 Approve Profit Distribution to For For Management Shareholders for the Year Ended December 31, 2009 7 Reappoint Shandong Zheng Yuan Hexin For For Management Accountants Ltd. as the PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Reappoint Ernst & Young as the Non-PRC For For Management Auditors and Authorize the Board to Fix Their Remuneration 9 Approve Interim Dividend For For Management 10 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Limited 11 Approve Connected Transaction with For Against Management Shantui Engineering Machinery Co. Ltd. 12 Approve Share Award Restriction Rules For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Re-elect Paul Richardson as Director For For Management 5 Re-elect Philip Lader as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights - -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: G9826X103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Johannes Maret as Director For For Management 7 Re-elect Nigel Rich as Director For For Management 8 Re-elect Richard Houghton as Director For For Management 9 Re-elect Stephen Brenninkmeijer as For Against Management Director 10 Elect Michel Paulin as Director For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masahiro Inoue For Against Management 1.2 Elect Director Masayoshi Son For Against Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Akira Kajikawa For For Management 1.5 Elect Director Hiroaki Kitano For For Management - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRINS Security ID: H9870Y105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Did Not Vote Management Statutory Reports 1b Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 16 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 183,640 Reduction in Share For Did Not Vote Management Capital 5 Approve Creation of CHF 480,000 Pool of For Did Not Vote Management Capital without Preemptive Rights 6 Approve Creation of CHF 235,617 Pool of For Did Not Vote Management Capital without Preemptive Rights for Employee Remuneration 7 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to Swiss Book Effect Law 8.1.1 Elect JosefAckermann as Director For Did Not Vote Management 8.1.2 Reelect Susan Bies as Director For Did Not Vote Management 8.1.3 Reelect Victor Chu as Director For Did Not Vote Management 8.1.4 Reelect Armin Meyer as Director For Did Not Vote Management 8.1.5 Reelect Rolf Watter as Director For Did Not Vote Management 8.2 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management Auditors ======================== LARGE CAP COMPOSITE PORTFOLIO ========================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward F. Limato For Against Management 2 Elect Director Robert A. Rosholt For Against Management 3 Elect Director Craig R. Stapleton For Against Management 4 Elect Director Elizabeth M. Lee For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Require Independent Board Chairman Against For Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Adopt ILO Based Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve the Creation of Distributable For For Management Reserves for Accenture plc 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For For Management 1.2 Reelect Robert I. Lipp as a Director For For Management 1.3 Reelect Wulf von Schimmelmann as a For For Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For Against Management 4 Approve 2010 Employee Share Purchase For For Management Plan 5 Change Location of Annual Meeting For For Management 6 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 7 Authorize Board to Determine Price For For Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For Against Management 4 Elect Director Craig A. Conway For For Management 5 Elect Director Nicholas M. Donofrio For For Management 6 Elect Director H. Paulett Eberhart For For Management 7 Elect Director Derrick R. Meyer For For Management 8 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 9 Elect Director Robert B. Palmer For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Non-Employee Director Omnibus For For Management Stock Plan 17 Amend Executive Incentive Bonus Plan For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos II For For Management 1.3 Elect Director Paul S. Amos II For For Management 1.4 Elect Director Michael H. Armacost For For Management 1.5 Elect Director Kriss Cloninger III For For Management 1.6 Elect Director Joe Frank Harris For For Management 1.7 Elect Director Elizabeth J. Hudson For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director E. Stephen Purdom, M.d. For For Management 1.12 Elect Director Barbara K. Rimer, PhD For For Management 1.13 Elect Director Marvin R. Schuster For For Management 1.14 Elect Director David Gary Thompson For For Management 1.15 Elect Director Robert L. Wright For For Management 1.16 Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul N. Clark For For Management 2 Elect Director James G. Cullen For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board to For For Management Fifteen - -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis, III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. McGlynn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Thomson Leighton For For Management 2 Elect Director Paul Sagan For For Management 3 Elect Director Naomi O. Seligman For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditor For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 5 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunnar E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Barbara S. Jeremiah For For Management 1.3 Elect Director John D. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For For Management 2 Elect Director Gavin S. Herbert For For Management 3 Elect Director Dawn Hudson For For Management 4 Elect Director Stephen J. Ryan, MD For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For For Management Update and Simplify Provisions - -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director Andrea Redmond For For Management 1.7 Elect Director H. John Riley, Jr. For For Management 1.8 Elect Director Joshua I. Smith For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Mary Alice Taylor For For Management 1.11 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Provide Right to Act by Written Consent Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Pay Disparity Against Against Shareholder 7 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Abstain Shareholder on the Poor 14 Adopt Human Rights Protocols for Against Abstain Shareholder Company and Suppliers - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For Against Management 5 Elect Director Alain Monie For For Management 6 Elect Director Thomas O. Ryder For For Management 7 Elect Director Patricia Q. Stonesifer For Against Management 8 Ratify Auditors For For Management 9 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P. W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Harvey Saligman For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Extending the Operating Against Abstain Shareholder License at the Callaway Nuclear Power Facility - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director James F. Cordes For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Lester A. Hudson, Jr. For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Lionel L. Nowell III For For Management 1.10 Elect Director Richard L. Sandor For For Management 1.11 Elect Director Kathryn D. Sullivan For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director John F. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward .D. Miller For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Benmosche For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Christopher S. Lynch For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director George L. Miles, Jr. For For Management 1.7 Elect Director Henry S. Miller For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Provide for Cumulative Voting Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Adopt Policy for Political Spending Against Abstain Shareholder Advisory Vote - -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director: Raymond P. Dolan For For Management 1.2 Elect Director: Ronald M. Dykes For For Management 1.3 Elect Director: Carolyn F. Katz For For Management 1.4 Elect Director: Gustavo Lara Cantu For For Management 1.5 Elect Director: Joann A. Reed For For Management 1.6 Elect Director: Pamela D.a. Reeve For For Management 1.7 Elect Director: David E. Sharbutt For For Management 1.8 Elect Director: James D. Taiclet, Jr. For For Management 1.9 Elect Director: Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director H. Jay Sarles For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For For Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For For Management 2 Elect Director Preston M. Geren III For For Management 3 Elect Director James T. Hackett For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Stata For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director James A. Champy For For Management 1.4 Elect Director John L. Doyle For For Management 1.5 Elect Director John C. Hodgson For For Management 1.6 Elect Director Yves-Andre Istel For For Management 1.7 Elect Director Neil Novich For For Management 1.8 Elect Director F. Grant Saviers For For Management 1.9 Elect Director Paul J. Severino For For Management 1.10 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For Against Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Richard S. Ellwood For For Management 4 Elect Director Thomas L. Keltner For For Management 5 Elect Director J. Landis Martin For For Management 6 Elect Director Robert A. Miller For For Management 7 Elect Director Kathleen M. Nelson For For Management 8 Elect Director Michael A. Stein For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Splinter For For Management 1.2 Elect Director Aart J. de Geus For For Management 1.3 Elect Director Stephen R. Forrest For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Susan M. James For For Management 1.6 Elect Director Alexander A. Karsner For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Robert H. Swan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Carver For For Management 1.2 Elect Director Juan N. Cento For For Management 1.3 Elect Director Allen R. Freedman For For Management 1.4 Elect Director Elaine D. Rosen For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Steven M. West For For Management 9 Ratify Auditors For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael Larson For For Management 1.8 Elect Director Michael E. Maroone For For Management 1.9 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J. R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rolf Borjesson For For Management 2 Elect Director Peter W. Mullin For For Management 3 Elect Director Patrick T. Siewert For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares in Connection For For Management with Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 1.12 Elect Director J. W. Stewart For For Management 1.13 Elect Director James L. Payne For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director Hanno C. Fiedler For Withhold Management 1.3 Elect Director John F. Lehman For Withhold Management 1.4 Elect Director Georgia R. Nelson For Withhold Management 1.5 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Abstain Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Barry J. Fitzpatrick For For Management 1.7 Elect Director Littleton Glover, Jr. For Withhold Management 1.8 Elect Director L. Vincent Hackley PhD For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III, MD For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas E. Skains For For Management 1.17 Elect Director Thomas N. Thompson For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Overdraft Policies and Against Abstain Shareholder Practices, and Impacts to Borrowers - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Curler For For Management 1.2 Elect Director Roger D. O'Shaugnessey For For Management 1.3 Elect Director David S. Haffner For For Management 1.4 Elect Director Holly A. Van Deursen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect director Stephen Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Kathy J. Higgins Victor For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: For For Management Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: ADPV12481 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint A.K. Gupta as Director For For Management 4 Reappoint A. Lal as Director For For Management 5 Reappoint A.B. Ram as Director For For Management 6 Reappoint N. Kumar as Director For For Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint K.Y. Quah as Director For For Management 9 Appoint N. Arora as Director For For Management 10 Appoint C.E. Ehrlich as Director For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Require Advance Notice for Shareholder For Against Management Director Nominations 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy L. Leaming For For Management 2 Elect Director Brian S. Posner For For Management 3 Elect Director Eric K. Rowinsky For For Management 4 Elect Director Stephen A. Sherwin For For Management 5 Ratify Auditors For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beauchamp For For Management 1.2 Elect Director B. Garland Cupp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary L. Bloom For Withhold Management 1.5 Elect Director Meldon K. Gafner For Withhold Management 1.6 Elect Director P. Thomas Jenkins For Withhold Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director David L. Calhoun For For Management 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Linda Z. Cook For For Management 6 Elect Director William M. Daley For For Management 7 Elect Director Kenneth M. Duberstein For For Management 8 Elect Director Edmund P. Giambastiani, For For Management Jr. 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Susan C. Schwab For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Ratify Auditors For For Management 14 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Require Independent Board Chairman Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Jacob A. Frenkel For For Management 2 Declassify the Board of Directors and For For Management Eliminate Plurality Voting Standard For Election of Directors 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against Abstain Shareholder 5 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For For Management 1.2 Elect Director Katharine T. Bartlett For For Management 1.3 Elect Director Bruce L. Byrnes For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For Withhold Management 1.8 Elect Director Ernest Mario For Withhold Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Pete M. Nicholas For For Management 1.11 Elect Director Uwe E. Reinhardt For For Management 1.12 Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher, M.D For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Leif Johansson For For Management 8 Elect Director Alan J. Lacy For For Management 9 Elect Director Vicki L. Sato, Ph.D. For For Management 10 Elect Director Togo D. West, Jr. For For Management 11 Elect Director R. Sanders Williams, For For Management M.D. 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Reduce Supermajority Vote Requirements For For Management Applicable to Common Stock 15 Reduce Supermajority Vote Requirement For For Management Applicable to Preferred Stock 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report and Set Goals Related to Animal Against Abstain Shareholder Use and Testing - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: FEB 11, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 1.4 Elect Director David M. Barrett, Ph.D. For For Management 1.5 Elect Director John C. Kelly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Polacek For For Management 2 Elect Director ReBecca Koenig Roloff For For Management 3 Elect Director Michael W. Wickham For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director John A. Swainson For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Executive Bonus Program Against For Shareholder - -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Carmichael For For Management 1.2 Elect Director Robert L. Keiser For For Management 2 Ratify Auditors For For Management 3 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director William D. Perez For For Management 1.11 Elect Director Charles R. Perrin For For Management 1.12 Elect Director A. Barry Rand For For Management 1.13 Elect Director Nick Schreiber For For Management 1.14 Elect Director Archbold D. Van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Ronald Dietz For For Management 2 Elect Director Lewis Hay, III For For Management 3 Elect Director Mayo A. Shattuck III For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Calvin Darden For For Management 1.5 Elect Director Bruce L. Downey For For Management 1.6 Elect Director John F. Finn For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Performance-Based Equity Awards Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Keith D. Browning For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 2 Elect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 18 Approve The Directors Remuneration For For Management Report Of Carnival Plc For The Year Ended November 30, 2009 19 Authorize Issue of Equity with For For Management Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Shares for Market Purchase For For Management 22 Stock Retention/Holding Period Against For Shareholder 23 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For For Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 1.5 Elect Director Susan C. Schwab For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Amend Human Rights Policy Against Abstain Shareholder 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director Derrill Cody For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director David M. McClanahan For For Management 6 Elect Director Robert T. O Connell For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R.A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director William A. Owens For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Internet Network Management Against Abstain Shareholder Practices Regarding Privacy and Freedom of Expression 6 Limit Executive Compensation Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For Withhold Management 1.2 Elect Director Merrill A. Miller, Jr. For Withhold Management 1.3 Elect Director Frederick B. Whittemore For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy Relating to Annual Cash Against For Shareholder Bonuses 5 Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' and Directors' Compensation 8 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 9 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Abstain Shareholder 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Financial Risks From Climate Against Abstain Shareholder Change 24 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CHUBB CORPORATION, THE Ticker: CB Security ID: 171232101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Martin G. Mcguinn For For Management 6 Elect Director Lawrence M. Small For For Management 7 Elect Director Jess Soderberg For For Management 8 Elect Director Daniel E. Somers For For Management 9 Elect Director Karen Hastie Williams For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P3063Y106 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cielo SA; Amend For For Management and Consolidate Company Bylaws Accordingly 2 Elect Fiscal Council Members and Their For For Management Alternates for The Fiscal Year Ended on Dec 31, 2009 - -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Cordani For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Linda W. Clement-holmes For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 1.4 Elect Director Larry R. Webb For For Management 2 Declassify the Board of Directors For For Management 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Paul R. Carter For For Management 3 Elect Director Gerald V. Dirvin For For Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For For Management 7 Elect Director James J. Johnson For For Management 8 Elect Director Robert J. Kohlhepp For For Management 9 Elect Director David C. Phillips For For Management 10 Elect Director Ronald W. Tysoe For For Management 11 Ratify Auditors For For Management 12 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: JUL 24, 2009 Meeting Type: Written Consent Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Approve Dividend Blocker Amendment 2 Amend Certificate of Incorporation to For For Management Approve Director Amendment 3 Amend Certificate of Incorporation to For Against Management Approve Retirement Amendment 4 Increase Authorized Preferred Stock For Against Management - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: SEP 2, 2009 Meeting Type: Written Consent Record Date: JUL 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Certificate of Incorporation to For Against Management Eliminate Voting Rights of Common Stock that Relates to Outstanding Series of Preferred Stock - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Andrew N. Liveris For For Management 6 Elect Director Michael E. O'Neill For For Management 7 Elect Director Vikram S. Pandit For For Management 8 Elect Director Richard D. Parsons For For Management 9 Elect Director Lawrence R. Ricciardi For For Management 10 Elect Director Judith Rodin For For Management 11 Elect Director Robert L. Ryan For For Management 12 Elect Director Anthony M. Santomero For For Management 13 Elect Director Diana L. Taylor For For Management 14 Elect Director William S. Thompson, Jr. For For Management 15 Elect Director Ernesto Zedillo For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Omnibus Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Amend NOL Rights Plan (NOL Pill) For For Management 21 Approve Reverse Stock Split For For Management 22 Affirm Political Non-Partisanship Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder 24 Report on Collateral in Derivatives Against For Shareholder Trading 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 26 Stock Retention/Holding Period Against For Shareholder 27 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark B. Templeton For For Management 2 Elect Director Stephen M. Dow For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Barry J. Eldridge For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Alan Schwartz For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 4 Report on Coal Combustion Waste Hazard Against Abstain Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Jide Zeitlin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Muhtar Kent For For Management 7 Elect Director Donald R. Keough For For Management 8 Elect Director Maria Elena Lagomasino For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Performance-Based Equity Awards Against Against Shareholder 19 Publish Report on Chemical Bisphenol A Against Abstain Shareholder (BPA) - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Phillip Humann For For Management 1.2 Elect Director Suzanne B. Labarge For For Management 1.3 Elect Director Veronique Morali For Withhold Management 1.4 Elect Director Phoebe A. Wood For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Klein For For Management 2 Elect Director Lakshmi Narayanan For For Management 3 Elect Director Maureen Breakiron-Evans For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director David W. Johnson For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Report on Charitable Contributions Against Abstain Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Jacqueline P. Kane For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Declassify the Board of Directors For For Management 8 Eliminate Supermajority Vote Against For Shareholder Requirement 9 Claw-back of Payments under Against For Shareholder Restatements 10 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For Withhold Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.g. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Abstain Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Abstain Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Abstain Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Abstain Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin Burke For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director George Campbell, Jr. For For Management 4 Elect Director Gordon J. Davis For For Management 5 Elect Director Michael J. Del Giudice For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director John F. Hennessy, III For For Management 8 Elect Director Sally Hernandez For For Management 9 Elect Director John F. Killian For For Management 10 Elect Director Eugene R. McGrath For For Management 11 Elect Director Michael W. Ranger For For Management 12 Elect Director L. Frederick Sutherland For For Management 13 Ratify Auditors For For Management 14 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Peter M. Perez For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Daniel Camus For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, For For Management III 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24182100 Meeting Date: AUG 31, 2009 Meeting Type: Court Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.S. Carson, Sr., M.D. For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Dale Crandall For For Management 2 Elect Director Elizabeth E. Tallett For For Management 3 Elect Director Allen F. Wise For For Management 4 Elect Director Joseph R. Swedish For For Management 5 Elect Director Michael A. Stocker For For Management 6 Ratify Auditors For For Management 7 Report on Political Contributions Against Abstain Shareholder 8 Report on Pay Disparity Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Franklin R. Chang-Diaz For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Adopt Global Warming Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Approve Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven M. Rales For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Alan G. Spoon For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director Charles A Ledsinger, Jr For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Senator Connie Mack III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Aulana L. Peters For For Management 3 Elect Director David B. Speer For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Limit Executive Compensation Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Sallie L. Krawcheck For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Sam Nunn For Withhold Management 2 Ratify Auditors For For Management 3 Reimburse Proxy Contest Expenses Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAR 9, 2010 Meeting Type: Special Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth Roberts For For Management 1.2 Elect Director Wieland F. Wettstein For For Management 1.3 Elect Director Michael L. Beatty For For Management 1.4 Elect Director Michael B. Decker For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director David I. Heather For For Management 1.7 Elect Director Gregory L. McMichael For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. Cholmondeley For For Management 1.2 Elect Director Michael J. Coleman For For Management 1.3 Elect Director John C. Miles II For Withhold Management 1.4 Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren R. Huston For For Management 1.2 Elect Director William T. Keevan For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Julia A. McGee For For Management 2 Ratify Auditors For For Management 3 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For Withhold Management 1.8 Elect Director Arthur L. Rebell For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25459L106 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Voting and Right of First For For Management Refusal 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Ralph F. Boyd, Jr. For For Management 1.3 Elect Director Paul A. Gould For For Management 1.4 Elect Director Charles R. Lee For For Management 1.5 Elect Director Peter A. Lund For For Management 1.6 Elect Director Gregory B. Maffei For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Nancy S. Newcomb For For Management 1.9 Elect Director Haim Saban For For Management 1.10 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Kevin Yeaman For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Nicholas Donatiello, Jr For For Management 1.5 Elect Director Ted W. Hall For For Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Thomas F. Farrell II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Robert S. Jepson, Jr. For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Amend Quorum Requirements For For Management 8 Adopt Renewable Energy Production Goal Against Abstain Shareholder 9 Stop Construction of Nuclear Reactor at Against Abstain Shareholder North Anna Facility 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Directors James L. Koley For For Management 7 Elect Director Robert A. Livingston For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Bernard G. Rethore For For Management 10 Elect Director Michael B. Stubbs For For Management 11 Elect Director Mary A. Winston For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Adams For For Management 2 Elect Director Terence D. Martin For For Management 3 Elect Director Ronald G. Rogers For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Abstain Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Lobbying Against Abstain Shareholder Activities 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- DUN & BRADSTREET CORPORATION, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Alden For For Management 2 Elect Director Christopher J. Coughlin For For Management 3 Elect Director Sara Mathew For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Shareholder - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Approve Conversion of Securities For Against Management 4 Adjourn Meeting For Against Management 5 Advisory Vote to Retain Shareholder None Against Management Rights Plan (Poison Pill) Until Scheduled Expiration - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald D. Fisher For For Management 2 Elect Director Steven J. Freiberg For For Management 3 Elect Director Kenneth C. Griffin For For Management 4 Elect Director Joseph M. Velli For For Management 5 Elect Director Donna L. Weaver For For Management 6 Approve Reverse Stock Split For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Abstain Shareholder Seed Saving - -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary E. Anderson For For Management 2 Elect Director Renee J. Hornbaker For For Management 3 Elect Director Thomas H. McLain For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: EK Security ID: 277461109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For Against Management 2 Elect Director Herald Y. Chen For For Management 3 Elect Director Adam H. Clammer For For Management 4 Elect Director Timothy M. Donahue For For Management 5 Elect Director Michael J. Hawley For Against Management 6 Elect Director William H. Hernandez For For Management 7 Elect Director Douglas R. Lebda For Against Management 8 Elect Director Debra L. Lee For For Management 9 Elect Director Delano E. Lewis For Against Management 10 Elect Director William G. Parrett For Against Management 11 Elect Director Antonio M. Perez For For Management 12 Elect Director Joel Seligman For Against Management 13 Elect Director Dennis F. Strigl For For Management 14 Elect Director Laura D'Andrea Tyson For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Bluedorn For For Management 2 Elect Director Christopher M. Connor For For Management 3 Elect Director Michael J. Critelli For For Management 4 Elect Director Charles E. Golden For For Management 5 Elect Director Ernie Green For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Moffett For For Management 2 Elect Director Richard T. Schlosberg, For For Management III 3 Elect Director Thomas J. Tierney For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director C. Scott O'Hara For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Abstain Shareholder 9 Amend Bylaws-- Call Special Meetings Against For Shareholder - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, For For Management III 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: 284131208 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive And Consider The Financial For For Management Statements For The Year Ended December 31, 2008 Together With The Reports Of The Directors And Auditors Thereon 2 Re-elect Shane Cooke Who Retires From For For Management The Board Byrotation In Accordance With The Articles Of Association 3 Re-elect Lars Ekman Who Retires From For For Management The Board By Rotation In Accordance With The Articles Of Association 4 Re-elect Gary Kennedy Who Retires From For For Management The Board By Rotation In Accordance With The Articles Of Association 5 Elect Patrick Kennedy Who Retires From For For Management The Board In Accordance With The Articles Of Association 6 Re-elect Kieran McGowan Who Retires For For Management From The Board By Rotation In Accordance With The Articles Of Association 7 Re-elect G. Kelly Martin Who Retires For For Management From The Board By Rotation In Accordance With The Articles Of Association 8 Re-elect Kyran McLaughlin Who Retires For For Management From The Board In Accordance With The Combined Code 9 Elect Donal O Connor Who Retires From For For Management The Board In Accordance With The Articles Of Association 10 Elect Vaughn Bryson To The Board With For For Management Effect From The End Of The Meeting 11 Elect Richard Pilnik To The Board With For For Management Effect From The End Of The Meeting 12 Elect Jack Schuler To The Board With For For Management Effect From The End of The Meeting 13 Authorise The Directors To Fix The For For Management Remuneration Of The Auditors 14 Authorise Electronic Communications For For Management With Shareholders 15 Authorise The Directors To Issue For For Management Securities 16 Authorise The Disapplication Of For For Management Pre-emption Rights On The Allotment Of Up To 40 Million Shares 17 Authorise The Company To Make Market For For Management Purchases Of Its Own Shares 18 Set The Re-issue Price Range For For For Management Treasury Shares 19 Approve Amendments To The Articles Of For For Management Association 20 Authorise 14 Day Notice Period For For For Management Extraordinary General Meetings - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Approve Stock Option Exchange Program For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Alvarez For For Management 2 Elect Director W. Bischoff For For Management 3 Elect Director R.D. Hoover For Against Management 4 Elect Director F.G. Prendergast For For Management 5 Elect Director K.P. Seifert For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Prohibit CEOs from Serving on Against Against Shareholder Compensation Committee 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL PLC Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For Against Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Gary W. Edwards For Against Management 4 Elect Director Alexis M. Herman For Against Management 5 Elect Director Donald C. Hintz For For Management 6 Elect Director J. Wayne Leonard For For Management 7 Elect Director Stuart L. Levenick For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For Against Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert D. Daleo For For Management 2 Elect Director Walter W. Driver, Jr. For For Management 3 Elect Director L. Phillip Humann For For Management 4 Elect Director Mark B. Templeton For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Linda Walker Bynoe For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Mark S. Shapiro For For Management 1.8 Elect Trustee Gerald A. Spector For For Management 1.9 Elect Trustee B. Joseph White For For Management 1.10 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Trustees - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D'Alessio For For Management 3 Elect Director Nicholas DeBenedictis For For Management 4 Elect Director Bruce DeMars For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Frank J. Borelli For For Management 3 Elect Director Maura C. Breen For For Management 4 Elect Director Nicholas J. LaHowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A Myers, Jr., For For Management M.D. 8 Elect Director John O. Parker, Jr. For For Management 9 Elect Director George Paz For For Management 10 Elect Director Samuel K. Skinner For For Management 11 Elect Director Seymour Sternberg For For Management 12 Elect Director Barrett A. Toan For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Abstain Shareholder 8 Adopt Policy to Address Coastal Against Abstain Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Abstain Shareholder Development 12 Adopt Quantitative GHG Goals from Against Abstain Shareholder Products and Operations 13 Report on Risks of Alternative Against Abstain Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect DirectorJudith L. Estrin For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Shirley A. Jackson For Against Management 1.6 Elect Director Steven R. Loranger For Against Management 1.7 Elect Director Gary W. Loveman For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Issuance of Shares for a For For Management Private Placement 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan A. James For For Management 1.2 Elect Director James Neary For Withhold Management 1.3 Elect Director Frank R. Martire For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Mitchel D. Livingston, For For Management PhD 1.9 Elect Director Hendrik G. Meijer For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Dudley S. Taft For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director D. Bryan Jordan For For Management 1.4 Elect Director R. Brad Martin For For Management 1.5 Elect Director Vicki R. Palmer For For Management 1.6 Elect Director Michael D. Rose For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Luke Yancy III For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Robert J. Gillette For For Management 1.3 Elect Director Craig Kennedy For For Management 1.4 Elect Director James F. Nolan For For Management 1.5 Elect Director William J. Post For For Management 1.6 Elect Director J. Thomas Presby For For Management 1.7 Elect Director Paul H. Stebbins For Withhold Management 1.8 Elect Director Michael Sweeney For Withhold Management 1.9 Elect Director Jose H. Villarreal For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Doyle R. Simons For For Management 1.3 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For For Management 1.3 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla Delly For For Management 1.2 Elect Director Rick Mills For For Management 1.3 Elect Director Charles Rampacek For For Management 1.4 Elect Director William Rusnack For For Management 1.5 Elect Director Mark Blinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Nader H. Sultan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Robert C. Pallash For For Management 1.4 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorleif Enger For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Joseph H. Netherland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Disclose Prior Government Service Against Abstain Shareholder 5 Adopt Recapitalization Plan Against For Shareholder 6 Report on Political Contributions Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Abstain Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne M. Tatlock For Against Management 2 Elect Director Norman H. Wesley For For Management 3 Elect Director Peter M. Wilson For Against Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director Stock For For Management Award Plan 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director William H. Swanson For For Management 1.11 Elect Director Michael H. Thaman For For Management 1.12 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director William M. Kraus For For Management 1.6 Elect Director Howard L. Schrott For For Management 1.7 Elect Director Larraine D. Segil For For Management 1.8 Elect Director David H. Ward For For Management 1.9 Elect Director Myron A. Wick, III For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Richard Fontaine For For Management 1.2 Elect Director Jerome L. Davis For Withhold Management 1.3 Elect Director Steven R. Koonin For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Arthur H. Harper For For Management 1.4 Elect Director John Jeffry Louis For For Management 1.5 Elect Director Marjorie Magner For For Management 1.6 Elect Director Scott K. McCune For For Management 1.7 Elect Director Duncan M. McFarland For For Management 1.8 Elect Director Donna E. Shalala For For Management 1.9 Elect Director Neal Shapiro For For Management 1.10 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Lester L. Lyles For For Management 9 Elect Director William A. Osborn For For Management 10 Elect Director Robert Walmsley For For Management 11 Ratify Auditors For For Management 12 Report on Space-based Weapons Program Against Abstain Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock, Ph.D. For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns, M.D. For For Management 1.7 Elect Director J. Hicks Lanier For For Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert "Bob" Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Christine B. Mead For For Management 7 Elect Director Thomas E. Moloney For For Management 8 Elect Director James A. Parke For For Management 9 Elect Director James S. Riepe For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Gail K. Boudreaux For For Management 1.4 Elect Director Robert J. Carpenter For For Management 1.5 Elect Director Charles L. Cooney For For Management 1.6 Elect Director Victor J. Dzau For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Richard F. Syron For For Management 1.9 Elect Director Henri A. Termeer For For Management 1.10 Elect Director Ralph V. Whitworth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder Berthiaume 1.6 Management Nominee - Robert J. For Did Not Vote Shareholder Bertolini 1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 1.8 Management Nominee - Robert J. For Did Not Vote Shareholder Carpenter 1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus Against Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Harris E. Deloach, Jr. For For Management 1.5 Elect Director James W. Griffith For For Management 1.6 Elect Director William R. Holland For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Lloyd W. Newton For For Management 1.10 Elect Director Douglas E. Olesen For For Management 1.11 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER COMPANY, THE Ticker: GT Security ID: 382550101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Boland For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Robert J. Keegan For For Management 4 Elect Director Richard J. Kramer For For Management 5 Elect Director W. Alan McCollough For For Management 6 Elect Director Denise M. Morrison For For Management 7 Elect Director Rodney O'Neal For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Thomas H. Weidemeyer For For Management 12 Elect Director Michael R. Wessel For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Adopt Principles for Online Advertising Against Abstain Shareholder 6 Amend Human Rights Policies Regarding Against Abstain Shareholder Chinese Operations - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director Robert A. Gerard For For Management 1.5 Elect Director Len J. Lauer For For Management 1.6 Elect Director David B. Lewis For For Management 1.7 Elect Director Tom D. Seip For For Management 1.8 Elect Director L. Edward Shaw, Jr. For For Management 1.9 Elect Director Russell P. Smyth For For Management 1.10 Elect Director Christianna Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.M. Bennett For For Management 2 Elect Director J.R. Boyd For For Management 3 Elect Director M. Carroll For For Management 4 Elect Director N.K. Dicciani For For Management 5 Elect Director S.M. Gillis For For Management 6 Elect Director J.T. Hackett For For Management 7 Elect Director D.J. Lesar For For Management 8 Elect Director R.A. Malone For For Management 9 Elect Director J.L. Martin For For Management 10 Elect Director D.L. Reed For For Management 11 Ratify Auditors For For Management 12 Review and Assess Human Rights Policies Against Abstain Shareholder 13 Report on Political Contributions Against Abstain Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 24, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Judson C. Green For For Management 1.4 Elect Director N. Thomas Linebarger For For Management 2 Declassify the Board of Directors For For Management 3 Amend Bonus Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Approve the Adoption of Simple Majority Against For Shareholder Vote - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh C. Paliwal For For Management 1.2 Elect Director Edward H. Meyer For For Management 1.3 Elect Director Gary G. Steel For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director David B. Rickard For For Management 1.4 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Gail J. McGovern For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Reimburse Proxy Contest Expenses Against For Shareholder - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.o. Garrett For For Management 1.7 Elect Director Brian Goldner For For Management 1.8 Elect Director Jack M. Greenberg For For Management 1.9 Elect Director Alan G. Hassenfeld For For Management 1.10 Elect Director Tracy A. Leinbach For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Flaherty III For For Management 1.2 Elect Director Christine N. Garvey For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Lauralee E. Martin For For Management 1.5 Elect Director Michael D. Mckee For For Management 1.6 Elect Director Harold M. Messmer, Jr. For For Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. DeRosa For For Management 1.2 Elect Director Jeffrey H. Donahue For For Management 1.3 Elect Director Fred S. Klipsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY COMPANY, THE Ticker: HSY Security ID: 427866108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director Robert F. Cavanaugh For Withhold Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director James E. Nevels For Withhold Management 1.5 Elect Director Thomas J. Ridge For For Management 1.6 Elect Director David L. Shedlarz For Withhold Management 1.7 Elect Director David J. West For For Management 1.8 Elect Director LeRoy S. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For Withhold Management 1.4 Elect Director F.A. Olson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against Abstain Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Clive R. Hollick For For Management 8 Elect Director George Paz For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Review and Amend Code of Conduct to Against Abstain Shareholder Include Human Rights - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Susan I. Marvin For For Management 1.5 Elect Director John L. Morrison For For Management 1.6 Elect Director Elsa A. Murano For For Management 1.7 Elect Director Robert C. Nakasone For For Management 1.8 Elect Director Susan K. Nestergard For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Huch C. Smith For For Management 1.12 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Implement Specific Animal Welfare Against Against Shareholder Policies and Practices for Suppliers - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For For Management 2 Elect Director Heino von Prondzynski For For Management 3 Elect Director Mark F. Wheeler For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald O. Quest PhD For For Management 2 Elect Director Joseph G. Sponholz For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Elect Director W. Ann Reynolds For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Lauer For For Management 1.2 Elect Director Gerard P. Mastroianni For For Management 1.3 Elect Director Richard W. Neu For For Management 1.4 Elect Director Kathleen H. Ransier For For Management 1.5 Elect Director William R. Robertson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marvin D. Brailsford For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director Robert C. McCormack For For Management 5 Elect Director Robert S. Morrison For For Management 6 Elect Director James A. Skinner For For Management 7 Elect Director David B. Smith, Jr. For For Management 8 Elect Director David B. Speer For For Management 9 Elect Director Pamela B. Strobel For For Management 10 Ratify Auditors For For Management 11 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Grint, M.D. For For Management 1.2 Elect Director David R. Walt, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: FEB 8, 2010 Meeting Type: Special Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director P. San Juan Cafferty For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director K.M. Hasselblad-pascale For For Management 1.5 Elect Director John W. Higgins For For Management 1.6 Elect Director James L. Kemerling For For Management 1.7 Elect Director Michael E. Lavin For For Management 1.8 Elect Director William F. Protz, Jr. For For Management 1.9 Elect Director Charles A. Schrock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Callum McCarthy For For Management 1.6 Elect Director Sir Robert Reid For For Management 1.7 Elect Director Frederic V. Salerno For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director C. Black For For Management 3 Elect Director W. R. Brody For For Management 4 Elect Director K. I. Chenault For For Management 5 Elect Director M. L. Eskew For For Management 6 Elect Director S. A. Jackson For For Management 7 Elect Director A. N. Liveris For For Management 8 Elect Director W. J. McNerney, Jr. For For Management 9 Elect Director T. Nishimuro For For Management 10 Elect Director J. W. Owens For For Management 11 Elect Director S. J. Palmisano For For Management 12 Elect Director J. E. Spero For For Management 13 Elect Director S. Taurel For For Management 14 Elect Director L. H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Adopt Policy on Bonus Banking Against For Shareholder 17 Provide for Cumulative Voting Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Peter A. Georgescu For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For For Management 11 Elect Director Douglas D. Tough For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Lynn Laverty Elsenhans For For Management 1.3 Elect Directors John V. Faraci For For Management 1.4 Elect Directors Stacey J. Mobley For For Management 1.5 Elect Directors John L. Townsend, III For For Management 1.6 Elect Directors William G. Walter For For Management 1.7 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director Mary J. Steele Guilfoile For For Management 6 Elect Director H. John Greeniaus For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Amal M. Johnson For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clarke H. Bailey For For Management 2 Elect Director Constantin R. Boden For For Management 3 Elect Director Robert T. Brennan For For Management 4 Elect Director Kent P. Dauten For For Management 5 Elect Director Per-Kristian Halvorsen For For Management 6 Elect Director Michael W. Lamach For For Management 7 Elect Director Arthur D. Little For For Management 8 Elect Director C. Richard Reese For For Management 9 Elect Director Vincent J. Ryan For For Management 10 Elect Director Laurie A. Tucker For For Management 11 Elect Director Alfred J. Verrecchia For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287200 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Change Fundamental Investment Objective For For Management to Non-fundamental - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287E00 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Abstain Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director G.B. Laybourne For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Eliminate Cumulative Voting For For Management 8 Adopt Majority Voting for Uncontested For For Management Election of Directors 9 Approve Board to Amend the Amendment For For Management Regulations to the Extent Permitted By Law - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Benjamin F. Montoya For For Management 1.4 Elect Director Peter J. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Weil For For Management 2 Elect Director G. Andrew Cox For For Management 3 Elect Director Deborah R. Gatzek For For Management 4 Elect Director Robert T. Parry For For Management 5 Elect Director Jock Patton For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director Masood Jabbar For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Robert L. Barnett For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Abstain Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For Withhold Management 1.3 Elect Director William F. Meehan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director Kristen L. Manos For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Henry L. Meyer III For For Management 1.10 Elect Director Edward W. Stack For For Management 1.11 Elect Director Thomas C. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Voting Rights of Series B For For Management Preferred Stock 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director Dennis R. Beresford For For Management 3 Elect Director John F. Bergstrom For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Robert W. Decherd For For Management 6 Elect Director Thomas J. Falk For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratification Of Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Richard Saltzman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Crutchfield For For Management 1.2 Elect Director E.W. Deavenport Jr. For For Management 1.3 Elect Director Elizabeth M. Greetham For For Management 1.4 Elect Director Philip A. Incarnati For For Management 1.5 Elect Director Gregory D. Jordan For For Management 1.6 Elect Director Brian A. Markison For For Management 1.7 Elect Director R. Charles Moyer For For Management 1.8 Elect Director D. Greg Rooker For For Management 1.9 Elect Director Derace L. Schaffer For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Richard A. Lerner For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Fredric G. Reynolds For For Management 9 Elect Director Irene B. Rosenfeld For For Management 10 Elect Director J.F. Van Boxmeer For For Management 11 Elect Director Deborah C. Wright For For Management 12 Elect Director Frank G. Zarb For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney McMullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Adopt Majority Voting for Uncontested For For Management Election of Directors 16 Ratify Auditors For For Management 17 Report on Climate Change Against Abstain Shareholder - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lewis Kramer For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director Wendy E. Lane For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Chapple For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Ronald J. Kramer For For Management 1.5 Elect Director Robert V. LaPenta For For Management 1.6 Elect Director Mark H. Rachesky For For Management 1.7 Elect Director William A. Roper, Jr. For For Management 1.8 Elect Director Michael B. Targoff For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Barry W. Huff For For Management 1.3 Elect Director John E. Koerner, III For Withhold Management 1.4 Elect Director Cheryl Gordon Krongard For Withhold Management 1.5 Elect Director Scott C. Nuttall For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Compensation- Make Changes to the Against For Shareholder Executive Incentive Compensation Plan (EICP) as Applied to Senior Executives 5 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For Against Management 4 Elect Director Richard T. Fisher For Against Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For Against Management 11 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Irving Bolotin For Withhold Management 1.2 Director Steven L. Gerard For Withhold Management 1.3 Director Sherrill W. Hudson For Withhold Management 1.4 Director R. Kirk Landon For Withhold Management 1.5 Director Sidney Lapidus For For Management 1.6 Director Stuart A. Miller For For Management 1.7 Director Donna E. Shalala For For Management 1.8 Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director Kathi P. Seifert For For Management 3 Elect Director Jean-Paul L. Montupet For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Arnold J. Levine, Ph.D. For For Management 1.4 Elect Director Bradley G. Lorimier For For Management 1.5 Elect Director David C. U'Prichard, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Eliminate Supermajority Vote For For Management Requirement 7 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 2 Elect Director Nolan D. Archibald For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Gwendolyn S. King For For Management 6 Elect Director James M. Loy For For Management 7 Elect Director Douglas H. McCorkindale For For Management 8 Elect Director Joseph W. Ralston For For Management 9 Elect Director James Schneider For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Report on Space-based Weapons Program Against Abstain Shareholder - -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Richard W. Roedel For For Management 1.3 Elect Director David H. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.f. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Gary N. Geisel For For Management 1.10 Elect Director Patrick W.E. Hodgson For For Management 1.11 Elect Director Richard G. King For For Management 1.12 Elect Director Jorge G. Pereira For For Management 1.13 Elect Director Michael P. Pinto For For Management 1.14 Elect Director Melinda R. Rich For For Management 1.15 Elect Director Robert E. Sadler, Jr. For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director W. Mitt Romney For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker For For Management 1.2 Elect Director Zachary W. Carter For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Oscar Fanjul For For Management 1.5 Elect Director H. Edward Hanway For For Management 1.6 Elect Director Gwendolyn S. King For For Management 1.7 Elect Director Bruce P. Nolop For For Management 1.8 Elect Director Marc D. Oken For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director John W. Daniels, Jr. For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Ted D. Kellner For For Management 1.5 Elect Director Dennis J. Kuester For For Management 1.6 Elect Director David J. Lubar For For Management 1.7 Elect Director Katharine C. Lyall For For Management 1.8 Elect Director John A. Mellowes For For Management 1.9 Elect Director San W. Orr, Jr. For For Management 1.10 Elect Director Robert J. O'Toole For For Management 1.11 Elect Director Peter M. Platten, III For For Management 1.12 Elect Director John S. Shiely For For Management 1.13 Elect Director George E. Wardeberg For For Management 1.14 Elect Director James B. Wigdale For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sehat Sutardja as Director For For Management 1b Elect Pantas Sutardja as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For Withhold Management 1.2 Elect Director Dan R. Moore For Withhold Management 1.3 Elect Director Baxter F. Phillips, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Report on Implementation of EPA Against Abstain Shareholder Settlement Reforms and CSR Commitments 4 Adopt Quantitative GHG goals from Against Abstain Shareholder Products and Operations 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For Against Management 1.2 Elect Director Robert A. Eckert For Against Management 1.3 Elect Director Frances D. Fergusson For Against Management 1.4 Elect Director Tully M. Friedman For Against Management 1.5 Elect Director Dominic Ng For Against Management 1.6 Elect Director Vasant M. Prabhu For Against Management 1.7 Elect Director Andrea L. Rich For Against Management 1.8 Elect Director Ronald L. Sargent For Against Management 1.9 Elect Director Dean A. Scarborough For Against Management 1.10 Elect Director Christopher A. Sinclair For Against Management 1.11 Elect Director G. Craig Sullivan For Against Management 1.12 Elect Director Kathy Brittain White For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John F. Bookout, III as Director For For Management 1.2 Elect Roger A. Brown as Director For For Management 1.3 Elect Ronald C. Cambre as Director For For Management 1.4 Elect John A. Fees as Director For For Management 1.5 Elect Robert W. Goldman as Director For For Management 1.6 Elect Stephen G. Hanks as Director For For Management 1.7 Elect Oliver D. Kingsley, Jr. as For For Management Director 1.8 Elect D. Bradley McWilliams as Director For For Management 1.9 Elect Richard W. Mies as Director For For Management 1.10 Elect Thomas C. Schievelbein as For For Management Director 1.11 Elect David A. Trice as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For For Management 2 Elect Director John W. Rogers, Jr. For For Management 3 Elect Director Roger W. Stone For For Management 4 Elect Director Miles D. White For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Require Suppliers to Adopt CAK Against Abstain Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Abstain Shareholder - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Robert P. McGraw For For Management 1.3 Elect Director Hilda Ochoa-Brillembourg For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management Related to the Classified Board 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Reduce Supermajority Vote Requirement For For Management Regarding the Sale, Lease, Exchange of the Company's Assets 6 Reduce Supermajority Vote Requirement For For Management Regarding the Plan for Exchanging Shares 7 Reduce Supermajority Vote Requirement For For Management Regarding Authorization of Dissolution 8 Rescind Fair Price Provision For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andy D. Bryant For For Management 1.2 Elect Director Wayne A. Budd For For Management 1.3 Elect Director John H. Hammergren For For Management 1.4 Elect Director Alton F. Irby, III For For Management 1.5 Elect Director M. Christine Jacobs For For Management 1.6 Elect Director Marie L. Knowles For For Management 1.7 Elect Director David M. Lawrence For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jane E. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr., For For Management Ph.D. 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Edward M. Straw For For Management 12 Elect Director Jane L. Warner For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For Against Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director William A. Hawkins For For Management 1.4 Elect Director S. Ann Jackson For For Management 1.5 Elect Director Denise M. O'Leary For For Management 1.6 Elect Director Robert C. Pozen For For Management 1.7 Elect Director Jean-pierre Rosso For For Management 1.8 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Emmanuel T. Hernandez For For Management 2 Elect Director John Marren For For Management 3 Elect Director William E. Stevens For For Management 4 Elect Director James B. Williams For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director William T. Kerr For For Management 1.3 Elect Director Frederick B. Henry For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 1.2 Elect Director Alfred F. Kelly, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director David Satcher, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin Landry For For Management 1.2 Elect Director Arthur C. Patterson For For Management 1.3 Elect Director James N. Perry, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For Withhold Management 1.2 Elect Director Willie D. Davis For Withhold Management 1.3 Elect Director Kenny C. Guinn For Withhold Management 1.4 Elect Director Alexander M. Haig, Jr For Withhold Management 1.5 Elect Director Alexis M. Herman For Withhold Management 1.6 Elect Director Roland Hernandez For Withhold Management 1.7 Elect Director Gary N. Jacobs For Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director Anthony Mandekic For Withhold Management 1.10 Elect Director Rose Mckinney-james For Withhold Management 1.11 Elect Director James J. Murren For Withhold Management 1.12 Elect Director Daniel J. Taylor For Withhold Management 1.13 Elect Director Melvin B. Wolzinger For Withhold Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report None For Shareholder 4 Other Business None Against Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director Kenny C. Guinn For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director Anthony Mandekic For For Management 1.10 Elect Director Rose McKinney-James For For Management 1.11 Elect Director James J. Murren For For Management 1.12 Elect Director Daniel J. Taylor For For Management 1.13 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-martinez For Withhold Management 1.3 Elect Director L.b. Day For Withhold Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MILLIPORE CORPORATION Ticker: MIL Security ID: 601073109 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Fred L. Krehbiel For For Management 1.3 Elect Director David L. Landsittel For For Management 1.4 Elect Director Joe W. Laymon For For Management 1.5 Elect Director James S. Metcalf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For Withhold Management 1.3 Elect Directors David P. O'Brien For Withhold Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director Robert J. Chrenc For For Management 3 Elect Director John Gaulding For For Management 4 Elect Director Edmund P. Giambastiani, For For Management Jr. 5 Elect Director Cynthia P. McCague For For Management 6 Elect Director Jeffrey F. Rayport For For Management 7 Elect Director Roberto Tunioli For For Management 8 Elect Director Timothy T. Yates For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Darrell Duffie, Ph.d. For For Management 3 Elect Director Raymond W. McDaniel, Jr For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance, Jr. For For Management 6 Elect Director Nobuyuki Hirano For For Management 7 Elect Director C. Robert Kidder For For Management 8 Elect Director John J. Mack For For Management 9 Elect Director Donald T. Nicolaisen For For Management 10 Elect Director Charles H. Noski For For Management 11 Elect Director Hutham S. Olayan For For Management 12 Elect Director O. Griffith Sexton For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Amend Omnibus Stock Plan For Against Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Stock Retention/Holding Period Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Report on Pay Disparity Against Against Shareholder 21 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For Against Management 2 Elect Director David W. Dorman For Against Management 3 Elect Director William R. Hambrecht For Against Management 4 Elect Director Sanjay K. Jha For Against Management 5 Elect Director Keith A. Meister For Against Management 6 Elect Director Thomas J. Meredith For Against Management 7 Elect Director Samuel C. Scott III For Against Management 8 Elect Director James R. Stengel For Against Management 9 Elect Director Anthony J. Vinciquerra For Against Management 10 Elect Director Douglas A. Warner III For Against Management 11 Elect Director John A. White For Against Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Ratify Auditors For For Management 14 Amend Human Rights Policies Against Abstain Shareholder 15 Reincorporate in Another State [from Against For Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Neal E. Schmale For For Management 1.8 Elect Director David J. H. Smith For For Management 1.9 Elect Directors Caroline G. Theus For For Management 1.10 Elect Directors David M. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Mark W. Parrish For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John V. Lombardi as Director For Withhold Management 1.2 Elect James L. Payne as Director For Withhold Management 2 Appoint Pricewaterhouse Coopers LLP and For For Management Authorize Audit Committee of the Board to Fix Their Remuneration 3 Adopt Pay for Superior Performance Against For Shareholder Standard in the Company's Executive Compensation Plan for Senior Executives 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Lon Gorman For For Management 5 Elect Director Robert Greifeld For For Management 6 Elect Director Glenn H. Hutchins For For Management 7 Elect Director Birgitta Kantola For For Management 8 Elect Director Essa Kazim For For Management 9 Elect Director John D. Markese For For Management 10 Elect Director Hans Munk Nielsen For For Management 11 Elect Director Thomas F. O'Neill For For Management 12 Elect Director James S. Riepe For For Management 13 Elect Director Michael R. Splinter For For Management 14 Elect Director Lars Wedenborn For For Management 15 Elect Director Deborah L. Wince-Smith For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Approve Stock Option Exchange Program For For Management 19 Amend Qualified Employee Stock Purchase For For Management Plan 20 Approve Executive Incentive Bonus Plan For For Management 21 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director John T. Dickson For For Management 1.6 Elect Director Robert J. Frankenberg For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 1.9 Elect Director Roderick C. McGeary For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For Withhold Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Thomas Georgens For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK TIMES COMPANY, THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director Dawn G. Lepore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott S. Cowen For For Management 2 Elect Director Cynthia A. Montgomery For For Management 3 Elect Director Michael B. Polk For For Management 4 Elect Director Michael A. Todman For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glen A. Barton For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director Joseph A. Carrabba For For Management 4 Elect Director Noreen Doyle For For Management 5 Elect Director Veronica M. Hagen For For Management 6 Elect Director Michael S. Hamson For For Management 7 Elect Director Richard T. O'Brien For For Management 8 Elect Director John B. Prescott For For Management 9 Elect Director Donald C. Roth For For Management 10 Elect Director James V. Taranik For For Management 11 Elect Director Simon Thompson For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Robert M. Beavers, Jr. For For Management 1.2 Director Bruce P. Bickner For For Management 1.3 Director John H. Birdsall, III For For Management 1.4 Director Norman R. Bobins For For Management 1.5 Director Brenda J. Gaines For For Management 1.6 Director Raymond A. Jean For For Management 1.7 Director Dennis J. Keller For For Management 1.8 Director R. Eden Martin For For Management 1.9 Director Georgia R. Nelson For For Management 1.10 Director Armando J. Olivera For For Management 1.11 Director John Rau For For Management 1.12 Director John C. Staley For For Management 1.13 Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Approve Omnibus Stock Plan For For Management 15 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Michael Cawley as Director For Did Not Vote Management 1b Reelect Gordon Hall as Director For Did Not Vote Management 1c Reelect Jack Little as Director For Did Not Vote Management 2 Approve Creation of CHF 663.0 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 3 Approve CHF 143.7 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.52 per Share 4 Approve CHF 154.7 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.56 per Share 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Discharge of Board and Senior For Did Not Vote Management Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For Against Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For Against Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For Against Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Bell, Jr. For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Landon Hilliard For For Management 4 Elect Director Burton M. Joyce For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director E. Gail De Planque For For Management 1.6 Elect Director John G. Graham For For Management 1.7 Elect Director Elizabeth T. Kennan For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Robert E. Patricelli For For Management 1.10 Elect Director Charles W. Shivery For For Management 1.11 Elect Director John F. Swope For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director William D. Smithburg For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Thomas B. Fargo For For Management 4 Elect Director Victor H. Fazio For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Stephen E. Frank For For Management 7 Elect Director Bruce S. Gordon For For Management 8 Elect Director Madeleine Kleiner For For Management 9 Elect Director Karl J. Krapek For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Aulana L. Peters For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Amend Certificate of Incorporation to For For Management Provide Shareholders the Right to Call Special Meetings and Make Other Revisions 15 Amend Certificate of Incorporation of For For Management Subsidiary to Eliminate Requirement of Shareholder Approval of Certain Actions 16 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Gary G. Greenfield For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Ronald W. Hovsepian For For Management 7 Elect Director Patrick S. Jones For For Management 8 Elect Director Richard L. Nolan For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director Yoshio Nishi For For Management 1.5 Elect Director Glen G. Possley For For Management 1.6 Elect Director Ann D. Rhoads For For Management 1.7 Elect Director William R. Spivey For For Management 1.8 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For For Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Bergen For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director Marshall N. Carter For For Management 1.4 Elect Director Patricia M. Cloherty For For Management 1.5 Elect Director Sir George Cox For For Management 1.6 Elect Director Sylvain Hefes For For Management 1.7 Elect Director Jan-Michiel Hessels For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director James J. McNulty For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director Ricardo Salgado For For Management 1.12 Elect Director Robert G. Scott For For Management 1.13 Elect Director Jackson P. Tai For For Management 1.14 Elect Director Jean-Francois Theodore For For Management 1.15 Elect Director Rijnhard van Tets For For Management 1.16 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Shareholder 4 Issue Stock Certificate of Ownership Against Against Shareholder - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence P. O'Reilly For For Management 2 Elect Director Rosalie O'Reilly-Wooten For For Management 3 Elect Director Thomas T. Hendrickson For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Abstain Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Abstain Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: OCT 14, 2009 Meeting Type: Special Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director Justin Bateman For For Management 4 Elect Director David W. Bernauer For For Management 5 Elect Director Thomas J. Colligan For For Management 6 Elect Director Marsha J. Evans For For Management 7 Elect Director David I. Fuente For For Management 8 Elect Director Brenda J. Gaines For For Management 9 Elect Director Myra M. Hart For For Management 10 Elect Director W. Scott Hedrick For For Management 11 Elect Director Kathleen Mason For For Management 12 Elect Director Steve Odland For For Management 13 Elect Director James S. Rubin For Against Management 14 Elect Director Raymond Svider For Against Management 15 Ratify Auditors For For Management 16 Approve Stock Option Repricing Program For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Reimburse Proxy Contest Expenses Against For Shareholder 6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P.l. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For For Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M.E. Spierkel For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director Ulric S. Haynes For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Harold C. Slavkin For For Management 1.3 Elect Director James W. Wiltz For For Management 1.4 Elect Director Les C. Vinney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J.S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Jonathan J. Judge For For Management 6 Elect Director Joseph M. Tucci For For Management 7 Elect Director Joseph M. Velli For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Janet M. Hansen For For Management 1.3 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: FEB 17, 2010 Meeting Type: Special Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director Indra K. Nooyi For For Management 9 Elect Director Sharon P. Rockefeller For For Management 10 Elect Director James J. Schiro For For Management 11 Elect Director Lloyd G. Trotter For For Management 12 Elect Director Daniel Vasella For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Report on Charitable Contributions Against Abstain Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Abstain Shareholder Process - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For Against Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For Against Management 7 Elect Director Kenton J. Sicchitano For Against Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Limits for Directors Involved with Against Against Shareholder Bankruptcy 17 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Report on Effect of Marketing Practices Against Abstain Shareholder on the Poor 13 Establish Supplier Human Rights Against Abstain Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director Roy A. Herberger, Jr. For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 2 Provide Right to Call Special Meeting For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Ernie Green For For Management 3 Elect Director John S. McFarlane For For Management 4 Elect Director Eduardo R. Menasce For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director John H. Scully For For Management 1.8 Elect Director Stephen C. Tobias For For Management 1.9 Elect Director Martin A. White For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC., THE Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Robert N. Clay For For Management 5 Elect Director Kay Coles James For For Management 6 Elect Director Richard B. Kelson For For Management 7 Elect Director Bruce C. Lindsay For For Management 8 Elect Director Anthony A. Massaro For For Management 9 Elect Director Jane G. Pepper For For Management 10 Elect Director James E. Rohr For For Management 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Lorene K. Steffes For For Management 13 Elect Director Dennis F. Strigl For For Management 14 Elect Director Stephen G. Thieke For For Management 15 Elect Director Thomas J. Usher For For Management 16 Elect Director George H. Walls, Jr. For For Management 17 Elect Director Helge H. Wehmeier For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 21 TARP Related Compensation Against For Shareholder - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For Withhold Management 1.2 Elect Director Joel L. Fleishman For Withhold Management 1.3 Elect Director Steven P. Murphy For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 2 Ratify Auditors For For Management 3 Report on Community Environmental Against Abstain Shareholder Impact Disclosure Process - -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart E. Graham For For Management 1.2 Elect Director Stuart Heydt For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For For Management 2 Elect Director C. Daniel Gelatt For For Management 3 Elect Director Sandra L. Helton For For Management 4 Elect Director Larry D. Zimpleman For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Ratify Auditors For For Management 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PROGRESSIVE CORPORATION, THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Lawton W. Fitt For For Management 3 Elect Director Peter B. Lewis For For Management 4 Elect Director Patrick H. Nettles, Ph.D For For Management 5 Elect Director Glenn M. Renwick For For Management 6 Approve Omnibus Stock Plan and For For Management Performance Criteria 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Irving F. Lyons, III For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director J. Andre Teixeira For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Exchange Program For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Jon F. Hanson For For Management 9 Elect Director Constance J. Horner For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Uri P. Harkham For For Management 1.8 Elect Director B. Wayne Hughes, Jr. For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Gary E. Pruitt For For Management 1.12 Elect Director Ronald P. Spogli For For Management 1.13 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Change Company Name For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Schoewe For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director Clint W. Murchison III For For Management 1.4 Elect Director Richard J. Dugas, Jr. For For Management 1.5 Elect Director David N. McCammon For Withhold Management 1.6 Elect Director James J. Postl For For Management 2 Declassify the Board of Directors For For Management 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Performance-Based Equity Awards Against For Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Stock Retention/Holding Period Against For Shareholder 10 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. DiSibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Surya N. Mohapatra For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For Withhold Management 1.2 Elect Director R.d. Cash For For Management 1.3 Elect Director James A. Harmon For Withhold Management 1.4 Elect Director Robert E. McKee For Withhold Management 1.5 Elect Director Gary G. Michael For Withhold Management 1.6 Elect Director Charles B. Stanley For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Mueller For For Management 2 Elect Director Charles L. Biggs For For Management 3 Elect Director K. Dane Brooksher For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director R. David Hoover For Against Management 6 Elect Director Patrick J. Martin For For Management 7 Elect Director Caroline Matthews For For Management 8 Elect Director Wayne W. Murdy For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Michael J. Roberts For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Performance-Based Equity Awards Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Adopt Sustainable Paper Purchasing Against Abstain Shareholder 12 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 13 Other Business For Against Management - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director William P. Stiritz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director David J. Cooper, Sr. For For Management 4 Elect Director Earnest W. Deavenport, For For Management Jr. 5 Elect Director Don DeFosset For For Management 6 Elect Director O.B. Grayson Hall, Jr. For For Management 7 Elect Director Charles D. McCrary For For Management 8 Elect Director James R. Malone For For Management 9 Elect Director Susan W. Matlock For For Management 10 Elect Director John E. Maupin, Jr. For For Management 11 Elect Director John R. Roberts For For Management 12 Elect Director Lee J. Styslinger III For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management 17 Adopt Anti Gross-up Policy Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director James E. O Connor For For Management 2 Election Director John W. Croghan For For Management 3 Election Director James W. Crownover For For Management 4 Election Director William J. Flynn For For Management 5 Election Director David I. Foley For For Management 6 Election Director Michael Larson For For Management 7 Election Director Nolan Lehmann For For Management 8 Election Director W. Lee Nutter For For Management 9 Election Director Ramon A. Rodriguez For For Management 10 Election Director Allan C. Sorensen For For Management 11 Election Director John M. Trani For For Management 12 Election Director Michael W. Wickham For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For For Management 1.2 Elect Director James Estill For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Roger Martin For For Management 1.5 Elect Director John Richardson For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Lionel L. Nowell, III For For Management 1.4 Elect Director Neil R. Withington For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder 5 Amend Marketing Material to Disclose Against Abstain Shareholder Truthful Data on Health Risks 6 Adopt Human Rights Protocols for Against Abstain Shareholder Company and Suppliers - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director J. Stephen Schaub For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bush For Withhold Management 1.2 Elect Director Norman A. Ferber For Withhold Management 1.3 Elect Director Gregory L. Quesnel For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Fox III For For Management 2 Elect Director Sir Graham Hearne For For Management 3 Elect Director H. E. Lentz For For Management 4 Elect Director P. Dexter Peacock For Against Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David I. Fuente For For Management 2 Elect Director Eugene A. Renna For For Management 3 Elect Director Abbie J. Smith For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannon For For Management 9 Elect Director William Y. Tauscher For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management 12 Restore or Provide for Cumulative Against For Shareholder Voting 13 Adopt Global Warming Principles Against Abstain Shareholder 14 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 15 Purchase Poultry from Suppliers Using Against Abstain Shareholder CAK - -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Jere A. Drummond For For Management 1.3 Elect Director Thomas F. First, III For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Walter P. Havenstein For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director James D. Meindl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For Against Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For Against Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director Dr. John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For Against Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For Against Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua W. Martin, III For For Management 1.2 Elect Director James M. Micali For For Management 1.3 Elect Director Harold C. Stowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For Did Not Vote Management 1.2 Elect P. Currie as Director For Did Not Vote Management 1.3 Elect J.S. Gorelick as Director For Did Not Vote Management 1.4 Elect A. Gould as Director For Did Not Vote Management 1.5 Elect T. Isaac as Director For Did Not Vote Management 1.6 Elect K.V. Kamath as Director For Did Not Vote Management 1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management 1.8 Elect A. Lajous as Director For Did Not Vote Management 1.9 Elect M.E. Marks as Director For Did Not Vote Management 1.10 Elect L.R. Reif as Director For Did Not Vote Management 1.11 Elect T.I. Sandvold as Director For Did Not Vote Management 1.12 Elect H. Seydoux as Director For Did Not Vote Management 2 Adopt and Approve Financials and For Did Not Vote Management Dividends 3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management Plan 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For For Management - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director Charles F. Farrell, Jr. For For Management 7 Elect Director William V. Hickey For For Management 8 Elect Director Jacqueline B. Kosecoff For For Management 9 Elect Director Kenneth P. Manning For For Management 10 Elect Director William J. Marino For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Johnson For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Donald E. Felsinger For For Management 3 Elect Director Wilford D. Godbold Jr. For For Management 4 Elect Director William D. Jones For For Management 5 Elect Director William G. Ouchi For For Management 6 Elect Director Carlos Ruiz For For Management 7 Elect Director William C. Rusnack For For Management 8 Elect Director William P. Rutledge For For Management 9 Elect Director Lynn Schenk For For Management 10 Elect Director Neal E. Schmale For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY, THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 11 and Elect For For Management Director Arthur F. Anton 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Thomas G. Kadien For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director A. Malachi Mixon, III For For Management 1.9 Elect Director Curtis E. Moll For For Management 1.10 Elect Director Richard K. Smucker For For Management 1.11 Elect Director John M. Stropki, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Jai P. Nagarkatti For For Management 6 Elect Director Avi M. Nash For For Management 7 Elect Director Steven M. Paul For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn, PhD For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith, PhD For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Stock Option Exchange Program For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Fiedler For For Management 2 Elect Director James P. Holden For For Management 3 Elect Director W. Dudley Lehman For For Management 4 Elect Director Edward H. Rensi For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY, THE Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark III For For Management 1.4 Elect Director H. W. Habermeyer, Jr. For For Management 1.5 Elect Director V. M. Hagen For For Management 1.6 Elect Director W. A. Hood, Jr. For For Management 1.7 Elect Director D. M. James For For Management 1.8 Elect Director J. N. Purcell For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director W. G. Smith, Jr. For For Management 1.11 Elect Director L. D. Thompson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Increase Authorized Common Stock For For Management 6 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 7 Report on Coal Combustion Waste Hazard Against Abstain Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Travis C. Johnson For For Management 6 Elect Director Gary C. Kelly For For Management 7 Elect Director Nancy B. Loeffler For For Management 8 Elect Director John T. Montford For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Peter B. Hamilton For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For Withhold Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Francis Raborn For For Management 1.8 Elect Director Jeff L. Turner For For Management 1.9 Elect Director James Welch For For Management 1.10 Elect Director Nigel Wright For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Approve Repricing of Options For For Management 13 Report on Political Contributions Against Abstain Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Barbara B. Hill For For Management 1.3 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director John G. Breen For Withhold Management 1.3 Elect Director George W. Buckley For For Management 1.4 Elect Director Virgis W. Colbert For Withhold Management 1.5 Elect Director Manuel A. Fernandez For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director Anthony Luiso For For Management 1.8 Elect Director John F. Lundgren For Withhold Management 1.9 Elect Director Robert L. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate Of Incorporation For For Management Increasing Authorized Common Stock and Changing Company Name 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: JAN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director William W. Bradley For For Management 1.4 Elect Director Mellody Hobson For For Management 1.5 Elect Director Kevin R. Johnson For For Management 1.6 Elect Director Olden Lee For For Management 1.7 Elect Director Sheryl Sandberg For For Management 1.8 Elect Director James G. Shennan, Jr. For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Adopt Comprehensive Recycling Strategy Against Abstain Shareholder for Beverage Containers - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Logue For For Management 11 Elect Director R. Sergel For For Management 12 Elect Director R. Skates For For Management 13 Elect Director G. Summe For For Management 14 Elect Director R. Weissman For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director J.W.P. Reid-Anderson For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar, Ph.D. For For Management 1.3 Elect Director Donald M. Engelman, For For Management Ph.D. 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For Against Management 1.4 Elect Director Peter L.S. Currie For For Management 1.5 Elect Director Robert J. Finocchio, Jr. For For Management 1.6 Elect Director James H. Greene, Jr. For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Rahul N. Merchant For For Management 1.9 Elect Director Patricia E. Mitchell For For Management 1.10 Elect Director M. Kenneth Oshman For Against Management 1.11 Elect Director P. Anthony Ridder For Against Management 1.12 Elect Director Jonathan I. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Edwards For For Management 1.2 Elect Director Lynn L. Elsenhans For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Rosemarie B. Greco For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Patricia C. Frist For For Management 5 Elect Director Blake P. Garrett, Jr. For For Management 6 Elect Director David H. Hughes For For Management 7 Elect Director M. Douglas Ivester For For Management 8 Elect Director J. Hicks Lanier For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Larry L. Prince For For Management 12 Elect Director Frank S. Royal, M.D. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director James M. Wells, III For For Management 15 Elect Director Karen Hastie Williams For For Management 16 Elect Director Phail Wynn, Jr. For For Management 17 Amend Management Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Charles M. Lillis For For Management 7 Elect Director Steven S. Rogers For For Management 8 Elect Director Matthew E. Rubel For For Management 9 Elect Director Wayne C. Sales For For Management 10 Elect Director Kathi P. Seifert For For Management 11 Ratify Auditors For For Management 12 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director Enrique Salem For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Golden For For Management 2 Elect Director Joseph A. Hafner. Jr. For For Management 3 Elect Director Nancy S. Newcomb For For Management 4 Elect Director Kenneth F. Spitler For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For For Management 2 Elect Director Anne M. Mulcahy For For Management 3 Elect Director Stephen W. Sanger For For Management 4 Elect Director Gregg W. Steinhafel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Articles of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director William H. Hatanaka For Withhold Management 1.3 Elect Director J. Peter Ricketts For Withhold Management 1.4 Elect Director Allan R. Tessler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John B. Ramil For For Management 2 Elect Director Tom L. Rankin For For Management 3 Elect Director William D. Rockford For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Birck For For Management 2 Elect Director Linda Wells Kahangi For For Management 3 Elect Director Robert W. Pullen For For Management 4 Elect Director Vincent H. Tobkin For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhang Zhidong as Director For For Management 3a2 Reelect Charles St Leger Searle as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop, M.D. For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward P. Boykin For For Management 2 Elect Director Cary T. Fu For For Management 3 Elect Director Victor L. Lund For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Paul J. Tufano For For Management 6 Elect Director Roy A. Vallee For For Management 7 Elect Director Patricia S. Wolpert For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D.A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For Against Management 3 Elect Director Ivor J. Evans For Against Management 4 Elect Director Lord Powell of Bayswater For Against Management 5 Elect Director James L. Ziemer For For Management 6 Approve Option Exchange Program For For Management 7 Declassify the Board of Directors and For For Management Adjust Par Value of Preferred Stock 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For For Management 2 Elect Director Tyler Jacks For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For Against Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For Against Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For Against Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For Against Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratification Of Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director David A. Brandon For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Elect Director Fletcher H. Wiley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Lloyd W. Newton For For Management 1.3 Elect Director Darren M. Rebelez For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard E. Anthony For For Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For For Management 4 Elect Director John T. Turner For For Management 5 Elect Director M. Troy Woods For For Management 6 Elect Director James D. Yancey For For Management 7 Elect Director Rebecca K. Yarbrough For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Change Location of Registered Office to For Did Not Vote Management Steinhausen, Switzerland 5 Approve Creation of CHF 2.5 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Approve Reduction in Share Capita and For Did Not Vote Management Repayment of $3.11 per Sharel 7 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 8a Elect Steven Newman as Director For Did Not Vote Management 8b Reelect Thomas Carson as Director For Did Not Vote Management 8c Reelect Robert Sprague as Director For Did Not Vote Management 8d Reelect J. Michael Talbert as Director For Did Not Vote Management 8e Reelect John Whitmire as Director For Did Not Vote Management 9 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2010 10 Transact Other Business (Voting) For Did Not Vote Management - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Blythe J. McGarvie For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For Withhold Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Drosdick For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director Dan O. Dinges For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Jean-Pierre Garnier, For For Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Carlos M. Gutierrez For For Management 1.6 Elect Director Edward A. Kangas For For Management 1.7 Elect Director Charles R. Lee For For Management 1.8 Elect Director Richard D. McCormick For For Management 1.9 Elect Director Harold McGraw, III For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For For Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Abstain Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Michael Caulfield For For Management 2 Elect Director Ronald E. Goldsberry For For Management 3 Elect Director Kevin T. Kabat For For Management 4 Elect Director Michael J. Passarella For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For Withhold Management 1.2 Elect Director Robert H. Strouse For Withhold Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Adopt ILO Based Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruben M. Escobedo For For Management 2 Elect Director Bob Marbut For For Management 3 Elect Director Robert A. Profusek For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Report on Rainforest Sustainability Against Abstain Shareholder 8 Report on Political Contributions Against Abstain Shareholder 9 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Mark D. McLaughlin For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director John D. Roach For For Management 1.7 Elect Director Louis A. Simpson For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Charles A. Sanders For For Management 1.3 Elect Director Elaine S. Ullian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director George Fellows For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Matschullat For For Management 1.2 Elect Director Cathy E. Minehan For For Management 1.3 Elect Director David J. Pang For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director John A. Swainson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Vincent J. Trosino For For Management 1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against Abstain Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Abstain Shareholder 24 Report on Process for Identifying and Against Abstain Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Davis For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director Mark P. Frissora For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Performance-Based Equity Awards Against For Shareholder 6 Report on Charitable Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Ex-Gay Status - -------------------------------------------------------------------------------- WASHINGTON POST COMPANY, THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Bollinger For For Management 1.2 Elect Director Christopher C. Davis For For Management 1.3 Elect Director John L. Dotson Jr. For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan For For Management Cafferty 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director John C. Pope For For Management 5 Elect Director W. Robert Reum For For Management 6 Elect Director Steven G. Rothmeier For For Management 7 Elect Director David P. Steiner For For Management 8 Elect Director Thomas H. Weidemeyer For For Management 9 Ratify Auditors For For Management 10 Reduce Supermajority Vote Requirement For For Management 11 Report on Political Contributions Against Abstain Shareholder 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Christopher W. Bodine For For Management 1.3 Elect Director Michel J. Feldman For For Management 1.4 Elect Director Fred G. Weiss For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sheila P. Burke For For Management 2 Elect Director George A. Schaefer, Jr. For For Management 3 Elect Director Jackie M. Ward For For Management 4 Ratify Auditors For For Management 5 Report on Conversion to Non-Profit Against Abstain Shareholder Status 6 Report on Lobbying Expenses Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Christina A. Gold For For Management 3 Elect Director Betsy D. Holden For For Management 4 Elect Director Wulf Von Schimmelmann For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For For Management 1.2 Elect Director D. Michael Steuert For For Management 1.3 Elect Director Kim Williams For For Management 2 Amend For For Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Securities Transfer For For Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against Abstain Shareholder Products into Company's North American Strategy 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Johnston For For Management 1.2 Elect Director William T. Kerr For For Management 1.3 Elect Director William D. Perez For For Management 1.4 Elect Director Janice D. Stoney For For Management 1.5 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 8, 2010 Meeting Type: Annual Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Jonathan A. Seiffer For Withhold Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Jonathan D. Sokoloff For Withhold Management 1.9 Elect Director Ralph Z. Sorenson For For Management 1.10 Elect Director W.A. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 5 Adopt a Policy Establishing an Against For Shareholder Engagement Process with Proponents to Shareholder Proposals 6 Adopt and Disclose Succession Planning Against For Shareholder Policy - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director William G. Lowrie For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Robert M. Amen For Against Management 3.2 Elect Director Michael J. Critelli For Against Management 3.3 Elect Director Frances D. Fergusson For For Management 3.4 Elect Director Victor F. Ganzi For Against Management 3.5 Elect Director Robert Langer For For Management 3.6 Elect Director John P. Mascotte For Against Management 3.7 Elect Director Raymond J. McGuire For Against Management 3.8 Elect Director Mary Lake Polan For For Management 3.9 Elect Director Bernard Poussot For For Management 3.10 Elect Director Gary L. Rogers For Against Management 3.11 Elect Director John R. Torell III For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Honourable B. Mulroney For For Management 1.2 ElectDirector Michael H. Wargotz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Ray R. Irani For Withhold Management 1.3 Elect Director Alvin V. Shoemaker For Withhold Management 1.4 Elect Director D. Boone Wayson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorFredric W. Corrigan For For Management 1.2 Elect Director Richard K. Davis For For Management 1.3 Elect Director Benjamin G.S. Fowke, III For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Christopher J. For For Management Policinski 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director David A. Westerlund For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director N.J. Nicholas, Jr. For For Management 7 Elect Director Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Mauriello as Director For For Management 1.2 Elect Eugene M. McQuade as Director For For Management 1.3 Elect Clayton S. Rose as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Cayman For For Management Islands to Ireland through Scheme of Arrangement 1.2 Adjourn Special Scheme Meeting For For Management 2 Approve Distributable Reserves Proposal For For Management 3 Amend Articles -- Approve Director For For Management Nomination Procedures Proposal 4 Change Company Name to XL Group Ltd. For For Management 5 Adjourn Extraordinary General Meeting For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Pati S. Hart For For Management 4 Elect Director Eric Hippeau For For Management 5 Elect Director Susan M. James For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett, Ph.D. For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger B. Porter For For Management 2 Elect Director L.E. Simmons For For Management 3 Elect Director Steven C. Wheelwright For For Management 4 Increase Authorized Preferred Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Require Independent Board Chairman Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ========================== LARGE CAP GROWTH PORTFOLIO ========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For Did Not Vote Management 2 Elect Director George W. Buckley For Did Not Vote Management 3 Elect Director Vance D. Coffman For Did Not Vote Management 4 Elect Director Michael L. Eskew For Did Not Vote Management 5 Elect Director W. James Farrell For Did Not Vote Management 6 Elect Director Herbert L. Henkel For Did Not Vote Management 7 Elect Director Edward M. Liddy For Did Not Vote Management 8 Elect Director Robert S. Morrison For Did Not Vote Management 9 Elect Director Aulana L. Peters For Did Not Vote Management 10 Elect Director Robert J. Ulrich For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Amend Omnibus Stock Plan For Did Not Vote Management 13 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For Did Not Vote Management 1.2 Elect Director R.S. Austin For Did Not Vote Management 1.3 Elect Director W.M. Daley For Did Not Vote Management 1.4 Elect Director W.J. Farrell For Did Not Vote Management 1.5 Elect Director H.L. Fuller For Did Not Vote Management 1.6 Elect Director W.A. Osborn For Did Not Vote Management 1.7 Elect Director D.A.L. Owen For Did Not Vote Management 1.8 Elect Director R.S. Roberts For Did Not Vote Management 1.9 Elect Director S.C. Scott, III For Did Not Vote Management 1.10 Elect Director W.D. Smithburg For Did Not Vote Management 1.11 Elect Director G.F. Tilton For Did Not Vote Management 1.12 Elect Director M.D. White For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward F. Limato For Did Not Vote Management 2 Elect Director Robert A. Rosholt For Did Not Vote Management 3 Elect Director Craig R. Stapleton For Did Not Vote Management 4 Elect Director Elizabeth M. Lee For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Approve Omnibus Stock Plan For Did Not Vote Management 7 Require Independent Board Chairman Against Did Not Vote Shareholder 8 Declassify the Board of Directors Against Did Not Vote Shareholder 9 Adopt ILO Based Code of Conduct Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G103 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For Did Not Vote Management 1.2 Reelect Robert I. Lipp as a Director For Did Not Vote Management 1.3 Reelect Wulf von Schimmelmann as a For Did Not Vote Management Director 2 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For Did Not Vote Management 4 Approve 2010 Employee Share Purchase For Did Not Vote Management Plan 5 Change Location of Annual Meeting For Did Not Vote Management 6 Authorize Open-Market Purchases of For Did Not Vote Management Class A Ordinary Shares 7 Authorize Board to Determine Price For Did Not Vote Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For Did Not Vote Management 1.2 Elect Peter Menikoff as Director For Did Not Vote Management 1.3 Elect Robert Ripp as Director For Did Not Vote Management 1.4 Elect Theodore Shasta as Director For Did Not Vote Management 2 Amend Articles Re: Treatment of For Did Not Vote Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For Did Not Vote Management 3.2 Accept Statutory Financial Statements For Did Not Vote Management 3.3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Creation of CHF 4.4 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For Did Not Vote Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For Did Not Vote Management 8 Amend 2004 Long-Term Incentive Plan For Did Not Vote Management 9 Approve Reduction in Share Capital and For Did Not Vote Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For Did Not Vote Management 2 Elect Director Michael R. Cannon For Did Not Vote Management 3 Elect Director James E. Daley For Did Not Vote Management 4 Elect Director Charles M. Geschke For Did Not Vote Management 5 Elect Director Shantanu Narayen For Did Not Vote Management 6 Amend Omnibus Stock Plan For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For Did Not Vote Management 2 Elect Director W. Michael Barnes For Did Not Vote Management 3 Elect Director John E. Caldwell For Did Not Vote Management 4 Elect Director Craig A. Conway For Did Not Vote Management 5 Elect Director Nicholas M. Donofrio For Did Not Vote Management 6 Elect Director H. Paulett Eberhart For Did Not Vote Management 7 Elect Director Derrick R. Meyer For Did Not Vote Management 8 Elect Director Waleed Al Mokarrab Al For Did Not Vote Management Muhairi 9 Elect Director Robert B. Palmer For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For Did Not Vote Management 1.2 Elect Director Paul Hanrahan For Did Not Vote Management 1.3 Elect Director Tarun Khanna For Did Not Vote Management 1.4 Elect Director John A. Koskinen For Did Not Vote Management 1.6 Elect Director Philip Lader For Did Not Vote Management 1.7 Elect Director Sandra O. Moose For Did Not Vote Management 1.8 Elect Director John B. Morse, Jr. For Did Not Vote Management 1.9 Elect Director Philip A. Odeen For Did Not Vote Management 1.10 Elect Director Charles O. Rossotti For Did Not Vote Management 1.11 Elect Director Sven Sandstrom For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve/Amend Executive Incentive Bonus For Did Not Vote Management Plan 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For Did Not Vote Management 1.2 Elect Director John Shelby Amos II For Did Not Vote Management 1.3 Elect Director Paul S. Amos II For Did Not Vote Management 1.4 Elect Director Michael H. Armacost For Did Not Vote Management 1.5 Elect Director Kriss Cloninger III For Did Not Vote Management 1.6 Elect Director Joe Frank Harris For Did Not Vote Management 1.7 Elect Director Elizabeth J. Hudson For Did Not Vote Management 1.8 Elect Director Douglas W. Johnson For Did Not Vote Management 1.9 Elect Director Robert B. Johnson For Did Not Vote Management 1.10 Elect Director Charles B. Knapp For Did Not Vote Management 1.11 Elect Director E. Stephen Purdom, M.d. For Did Not Vote Management 1.12 Elect Director Barbara K. Rimer, PhD For Did Not Vote Management 1.13 Elect Director Marvin R. Schuster For Did Not Vote Management 1.14 Elect Director David Gary Thompson For Did Not Vote Management 1.15 Elect Director Robert L. Wright For Did Not Vote Management 1.16 Elect Director Takuro Yoshida For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Did Not Vote Management 1.2 Elect Director John S. Brinzo For Did Not Vote Management 1.3 Elect Director Dennis C. Cuneo For Did Not Vote Management 1.4 Elect Director William K. Gerber For Did Not Vote Management 1.5 Elect Director Bonnie G. Hill For Did Not Vote Management 1.6 Elect Director Robert H. Jenkins For Did Not Vote Management 1.7 Elect Director Ralph S. Michael, III For Did Not Vote Management 1.8 Elect Director Shirley D. Peterson For Did Not Vote Management 1.9 Elect Director James A. Thomson For Did Not Vote Management 1.10 Elect Director James L. Wainscott For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Thomson Leighton For Did Not Vote Management 2 Elect Director Paul Sagan For Did Not Vote Management 3 Elect Director Naomi O. Seligman For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For Did Not Vote Management 1.2 Elect Director Barbara S. Jeremiah For Did Not Vote Management 1.3 Elect Director John D. Turner For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For Did Not Vote Management 2 Elect Director Gavin S. Herbert For Did Not Vote Management 3 Elect Director Dawn Hudson For Did Not Vote Management 4 Elect Director Stephen J. Ryan, MD For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Reduce Supermajority Vote Requirement For Did Not Vote Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For Did Not Vote Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For Did Not Vote Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For Did Not Vote Management Update and Simplify Provisions - -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For Did Not Vote Management 2 Elect Director Robert J. Finocchio, Jr. For Did Not Vote Management 3 Elect Director Kevin McGarity For Did Not Vote Management 4 Elect Director T. Michael Nevens For Did Not Vote Management 5 Elect Director Krish A. Prabhu For Did Not Vote Management 6 Elect Director John Shoemaker For Did Not Vote Management 7 Elect Director Susan Wang For Did Not Vote Management 8 Amend Omnibus Stock Plan For Did Not Vote Management 9 Amend Omnibus Stock Plan For Did Not Vote Management 10 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 11 Ratify Auditors For Did Not Vote Management 12 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For Did Not Vote Management 2 Elect Director Gerald L. Baliles For Did Not Vote Management 3 Elect Director John T. Casteen III For Did Not Vote Management 4 Elect Director Dinyar S. Devitre For Did Not Vote Management 5 Elect Director Thomas F. Farrell II For Did Not Vote Management 6 Elect Director Robert E. R. Huntley For Did Not Vote Management 7 Elect Director Thomas W. Jones For Did Not Vote Management 8 Elect Director George Munoz For Did Not Vote Management 9 Elect Director Nabil Y. Sakkab For Did Not Vote Management 10 Elect Director Michael E. Szymanczyk For Did Not Vote Management 11 Approve Omnibus Stock Plan For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Report on Effect of Marketing Practices Against Did Not Vote Shareholder on the Poor 14 Adopt Human Rights Protocols for Against Did Not Vote Shareholder Company and Suppliers - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For Did Not Vote Management 2 Elect Director Tom A. Alberg For Did Not Vote Management 3 Elect Director John Seely Brown For Did Not Vote Management 4 Elect Director William B. Gordon For Did Not Vote Management 5 Elect Director Alain Monie For Did Not Vote Management 6 Elect Director Thomas O. Ryder For Did Not Vote Management 7 Elect Director Patricia Q. Stonesifer For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management 9 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Did Not Vote Management 2 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Did Not Vote Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For Did Not Vote Management 1.2 Elect Director Charlene Barshefsky For Did Not Vote Management 1.3 Elect Director Ursula M. Burns For Did Not Vote Management 1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management 1.5 Elect Director Peter Chernin For Did Not Vote Management 1.6 Elect Director Jan Leschly For Did Not Vote Management 1.7 Elect Director Richard C. Levin For Did Not Vote Management 1.8 Elect Director Richard A. McGinn For Did Not Vote Management 1.9 Elect Director Edward .D. Miller For Did Not Vote Management 1.10 Elect Director Steven S. Reinemund For Did Not Vote Management 1.11 Elect Director Robert D. Walter For Did Not Vote Management 1.12 Elect Director Ronald A. Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Provide for Cumulative Voting Against Did Not Vote Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 6 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director: Raymond P. Dolan For Did Not Vote Management 1.2 Elect Director: Ronald M. Dykes For Did Not Vote Management 1.3 Elect Director: Carolyn F. Katz For Did Not Vote Management 1.4 Elect Director: Gustavo Lara Cantu For Did Not Vote Management 1.5 Elect Director: Joann A. Reed For Did Not Vote Management 1.6 Elect Director: Pamela D.a. Reeve For Did Not Vote Management 1.7 Elect Director: David E. Sharbutt For Did Not Vote Management 1.8 Elect Director: James D. Taiclet, Jr. For Did Not Vote Management 1.9 Elect Director: Samme L. Thompson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For Did Not Vote Management 2 Elect Director H. Jay Sarles For Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Management 4 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For Did Not Vote Management 2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Management 3 Elect Director Francois De Carbonnel For Did Not Vote Management 4 Elect Director Jerry D. Choate For Did Not Vote Management 5 Elect Director Dr. Vance D. Coffman For Did Not Vote Management 6 Elect Director Frederick W. Gluck For Did Not Vote Management 7 Elect Director Dr. Rebecca M. Henderson For Did Not Vote Management 8 Elect Director Frank C. Herringer For Did Not Vote Management 9 Elect Director Dr. Gilbert S. Omenn For Did Not Vote Management 10 Elect Director Judith C. Pelham For Did Not Vote Management 11 Elect Director Adm. J. Paul Reason, USN For Did Not Vote Management (Retired) 12 Elect Director Leonard D. Schaeffer For Did Not Vote Management 13 Elect Director Kevin W. Sharer For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 16 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For Did Not Vote Management 1.2 Elect Director Andrew E. Lietz For Did Not Vote Management 1.3 Elect Director Martin H. Loeffler For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For Did Not Vote Management 2 Elect Director Preston M. Geren III For Did Not Vote Management 3 Elect Director James T. Hackett For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against Did Not Vote Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None Did Not Vote Management 3b Receive Special Auditor Report None Did Not Vote Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For Did Not Vote Management 2 Elect Director Gregory C. Case For Did Not Vote Management 3 Elect Director Fulvio Conti For Did Not Vote Management 4 Elect Director Edgar D. Jannotta For Did Not Vote Management 5 Elect Director Jan Kalff For Did Not Vote Management 6 Elect Director J. Michael Losh For Did Not Vote Management 7 Elect Director R. Eden Martin For Did Not Vote Management 8 Elect Director Andrew J. McKenna For Did Not Vote Management 9 Elect Director Robert S. Morrison For Did Not Vote Management 10 Elect Director Richard B. Myers For Did Not Vote Management 11 Elect Director Richard C. Notebaert For Did Not Vote Management 12 Elect Director John W. Rogers, Jr. For Did Not Vote Management 13 Elect Director Gloria Santona For Did Not Vote Management 14 Elect Director Carolyn Y. Woo For Did Not Vote Management 15 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For Did Not Vote Management 2 Elect Director Patricia Albjerg Graham For Did Not Vote Management 3 Elect Director F.H. Merelli For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For Did Not Vote Management 2 Elect Director Terry Considine For Did Not Vote Management 3 Elect Director Richard S. Ellwood For Did Not Vote Management 4 Elect Director Thomas L. Keltner For Did Not Vote Management 5 Elect Director J. Landis Martin For Did Not Vote Management 6 Elect Director Robert A. Miller For Did Not Vote Management 7 Elect Director Kathleen M. Nelson For Did Not Vote Management 8 Elect Director Michael A. Stein For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Did Not Vote Management 1.2 Elect Director Millard S. Drexler For Did Not Vote Management 1.3 Elect Director Albert A. Gore, Jr. For Did Not Vote Management 1.4 Elect Director Steven P. Jobs For Did Not Vote Management 1.5 Elect Director Andrea Jung For Did Not Vote Management 1.6 Elect Director Arthur D. Levinson For Did Not Vote Management 1.7 Elect Director Jerome B. York For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 4 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 5 Ratify Auditors For Did Not Vote Management 6 Prepare Sustainability Report Against Did Not Vote Shareholder 7 Establish Other Board Committee Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For Did Not Vote Management 2 Elect Director Gilbert F. Amelio For Did Not Vote Management 3 Elect Director Reuben V. Anderson For Did Not Vote Management 4 Elect Director James H. Blanchard For Did Not Vote Management 5 Elect Director Jaime Chico Pardo For Did Not Vote Management 6 Elect Director James P. Kelly For Did Not Vote Management 7 Elect Director Jon C. Madonna For Did Not Vote Management 8 Elect Director Lynn M. Martin For Did Not Vote Management 9 Elect Director John B. McCoy For Did Not Vote Management 10 Elect Director Joyce M. Roche For Did Not Vote Management 11 Elect Director Laura D Andrea Tyson For Did Not Vote Management 12 Elect Director Patricia P. Upton For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Provide for Cumulative Voting Against Did Not Vote Shareholder 15 Exclude Pension Credits from Against Did Not Vote Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For Did Not Vote Management 2 Elect Director Crawford W. Beveridge For Did Not Vote Management 3 Elect Director J. Hallam Dawson For Did Not Vote Management 4 Elect Director Per-Kristian Halvorsen For Did Not Vote Management 5 Elect Director Sean M. Maloney For Did Not Vote Management 6 Elect Director Mary T. McDowell For Did Not Vote Management 7 Elect Director Charles J. Robel For Did Not Vote Management 8 Elect Director Steven M. West For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management 10 Approve Executive Incentive Bonus Plan For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Did Not Vote Management 1.2 Elect Director Leslie A. Brun For Did Not Vote Management 1.3 Elect Director Gary C. Butler For Did Not Vote Management 1.4 Elect Director Leon G. Cooperman For Did Not Vote Management 1.5 Elect Director Eric C. Fast For Did Not Vote Management 1.6 Elect Director Linda R. Gooden For Did Not Vote Management 1.7 Elect Director R. Glenn Hubbard For Did Not Vote Management 1.8 Elect Director John P. Jones For Did Not Vote Management 1.9 Elect Director Charles H. Noski For Did Not Vote Management 1.10 Elect Director Sharon T. Rowlands For Did Not Vote Management 1.11 Elect Director Gregory L. Summe For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For Did Not Vote Management 1.2 Elect Director Sue E. Gove For Did Not Vote Management 1.3 Elect Director Earl G. Graves, Jr. For Did Not Vote Management 1.4 Elect Director Robert R. Grusky For Did Not Vote Management 1.5 Elect Director J. R. Hyde, III For Did Not Vote Management 1.6 Elect Director W. Andrew McKenna For Did Not Vote Management 1.7 Elect Director George R. Mrkonic, Jr. For Did Not Vote Management 1.8 Elect Director Luis P. Nieto For Did Not Vote Management 1.9 Elect Director William C. Rhodes, III For Did Not Vote Management 1.10 Elect Director Theodore W. Ullyot For Did Not Vote Management 2 Approve Executive Incentive Bonus Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For Did Not Vote Management 1.2 Elect Director Bruce A. Choate For Did Not Vote Management 1.3 Elect Director John J. Healy, Jr. For Did Not Vote Management 1.4 Elect Director Timothy J. Naughton For Did Not Vote Management 1.5 Elect Director Lance R. Primis For Did Not Vote Management 1.6 Elect Director Peter S. Rummell For Did Not Vote Management 1.7 Elect Director H. Jay Sarles For Did Not Vote Management 1.8 Elect Director W. Edward Walter For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For Did Not Vote Management 1.2 Elect Director V. Ann Hailey For Did Not Vote Management 1.3 Elect Director Fred Hassan For Did Not Vote Management 1.4 Elect Director Andrea Jung For Did Not Vote Management 1.5 Elect Director Maria Elena Lagomasino For Did Not Vote Management 1.6 Elect Director Ann S. Moore For Did Not Vote Management 1.7 Elect Director Paul S. Pressler For Did Not Vote Management 1.8 Elect Director Gary M. Rodkin For Did Not Vote Management 1.9 Elect Director Paula Stern For Did Not Vote Management 1.10 Elect Director Lawrence A. Weinbach For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares in Connection For Did Not Vote Management with Acquisition 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For Did Not Vote Management 1.2 Elect Director Clarence P. Cazalot, Jr. For Did Not Vote Management 1.3 Elect Director Chad C. Deaton For Did Not Vote Management 1.4 Elect Director Edward P. Djerejian For Did Not Vote Management 1.5 Elect Director Anthony G. Fernandes For Did Not Vote Management 1.6 Elect Director Claire W. Gargalli For Did Not Vote Management 1.7 Elect Director Pierre H. Jungels For Did Not Vote Management 1.8 Elect Director James A. Lash For Did Not Vote Management 1.9 Elect Director J. Larry Nichols For Did Not Vote Management 1.10 Elect Director H. John Riley, Jr. For Did Not Vote Management 1.11 Elect Director Charles L. Watson For Did Not Vote Management 1.12 Elect Director J. W. Stewart For Did Not Vote Management 1.13 Elect Director James L. Payne For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Provide Right to Call Special Meeting For Did Not Vote Management 4 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Did Not Vote Management 1.2 Elect Director Hanno C. Fiedler For Did Not Vote Management 1.3 Elect Director John F. Lehman For Did Not Vote Management 1.4 Elect Director Georgia R. Nelson For Did Not Vote Management 1.5 Elect Director Erik H. van der Kaay For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 5 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For Did Not Vote Management 2 Elect Director William P. Boardman For Did Not Vote Management 3 Elect Director Frank P. Bramble, Sr. For Did Not Vote Management 4 Elect Director Virgis W. Colbert For Did Not Vote Management 5 Elect Director Charles K. Gifford For Did Not Vote Management 6 Elect Director Charles O. Holliday, Jr. For Did Not Vote Management 7 Elect Director D. Paul Jones, Jr. For Did Not Vote Management 8 Elect Director Monica C. Lozano For Did Not Vote Management 9 Elect Director Thomas J. May For Did Not Vote Management 10 Elect Director Brian T. Moynihan For Did Not Vote Management 11 Elect Director Donald E. Powell For Did Not Vote Management 12 Elect Director Charles O. Rossotti For Did Not Vote Management 13 Elect Director Robert W. Scully For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Increase Authorized Common Stock For Did Not Vote Management 16 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 17 Amend Omnibus Stock Plan For Did Not Vote Management 18 Report on Government Service of Against Did Not Vote Shareholder Employees 19 TARP Related Compensation Against Did Not Vote Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against Did Not Vote Shareholder 23 Report on Collateral in Derivatives Against Did Not Vote Shareholder Trading 24 Claw-back of Payments under Against Did Not Vote Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For Did Not Vote Management 1.2 Elect Director Nicholas M. Donofrio For Did Not Vote Management 1.3 Elect Director Gerald L. Hassell For Did Not Vote Management 1.4 Elect Director Edmund F. Kelly For Did Not Vote Management 1.5 Elect Director Robert P. Kelly For Did Not Vote Management 1.6 Elect Director Richard J. Kogan For Did Not Vote Management 1.7 Elect Director Michael J. Kowalski For Did Not Vote Management 1.8 Elect Director John A. Luke, Jr. For Did Not Vote Management 1.9 Elect Director Robert Mehrabian For Did Not Vote Management 1.10 Elect Director Mark A. Nordenberg For Did Not Vote Management 1.11 Elect Director Catherine A. Rein For Did Not Vote Management 1.12 Elect Director William C. Richardson For Did Not Vote Management 1.13 Elect Director Samuel C. Scott III For Did Not Vote Management 1.14 Elect Director John P. Surma For Did Not Vote Management 1.15 Elect Director Wesley W. von Schack For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Provide for Cumulative Voting Against Did Not Vote Shareholder 5 Stock Retention/Holding Period Against Did Not Vote Shareholder 6 Submit Severance Agreement Against Did Not Vote Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For Did Not Vote Management 2 Elect Director John D. Forsyth For Did Not Vote Management 3 Elect Director Gail D. Fosler For Did Not Vote Management 4 Elect Director Carole J. Shapazian For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For Did Not Vote Management 2 Elect Director Leonard Feinstein For Did Not Vote Management 3 Elect Director Steven H. Temares For Did Not Vote Management 4 Elect Director Dean S. Adler For Did Not Vote Management 5 Elect Director Stanley F. Barshay For Did Not Vote Management 6 Elect Director Klaus Eppler For Did Not Vote Management 7 Elect Director Patrick R. Gaston For Did Not Vote Management 8 Elect Director Jordan Heller For Did Not Vote Management 9 Elect Director Victoria A. Morrison For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect director Stephen Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For Did Not Vote Management 1.2 Elect Director Brian J. Dunn For Did Not Vote Management 1.3 Elect Director Kathy J. Higgins Victor For Did Not Vote Management 1.4 Elect Director Rogelio M. Rebolledo For Did Not Vote Management 1.5 Elect Director Gerard R. Vittecoq For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: 0876289 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Elect Mark Seligman as Director For Did Not Vote Management 5 Re-elect Peter Backhouse as Director For Did Not Vote Management 6 Re-elect Lord Sharman as Director For Did Not Vote Management 7 Re-elect Philippe Varin as Director For Did Not Vote Management 8 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 9 Authorise the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 10 Authorise EU Political Donations and For Did Not Vote Management Expenditure 11 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 13 Authorise Market Purchase For Did Not Vote Management 14 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice 15 Adopt New Articles of Association For Did Not Vote Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy L. Leaming For Did Not Vote Management 2 Elect Director Brian S. Posner For Did Not Vote Management 3 Elect Director Eric K. Rowinsky For Did Not Vote Management 4 Elect Director Stephen A. Sherwin For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beauchamp For Did Not Vote Management 1.2 Elect Director B. Garland Cupp For Did Not Vote Management 1.3 Elect Director Jon E. Barfield For Did Not Vote Management 1.4 Elect Director Gary L. Bloom For Did Not Vote Management 1.5 Elect Director Meldon K. Gafner For Did Not Vote Management 1.6 Elect Director P. Thomas Jenkins For Did Not Vote Management 1.7 Elect Director Louis J. Lavigne, Jr. For Did Not Vote Management 1.8 Elect Director Kathleen A. O'Neil For Did Not Vote Management 1.9 Elect Director Tom C. Tinsley For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For Did Not Vote Management 2 Elect Director John E. Bryson For Did Not Vote Management 3 Elect Director David L. Calhoun For Did Not Vote Management 4 Elect Director Arthur D. Collins, Jr. For Did Not Vote Management 5 Elect Director Linda Z. Cook For Did Not Vote Management 6 Elect Director William M. Daley For Did Not Vote Management 7 Elect Director Kenneth M. Duberstein For Did Not Vote Management 8 Elect Director Edmund P. Giambastiani, For Did Not Vote Management Jr. 9 Elect Director John F. McDonnell For Did Not Vote Management 10 Elect Director W. James McNerney, Jr. For Did Not Vote Management 11 Elect Director Susan C. Schwab For Did Not Vote Management 12 Elect Director Mike S. Zafirovski For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Adopt Ethical Criteria for Military Against Did Not Vote Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 17 Require Independent Board Chairman Against Did Not Vote Shareholder 18 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For Did Not Vote Management 1.2 Elect Director Carol B. Einiger For Did Not Vote Management 1.3 Elect Director Jacob A. Frenkel For Did Not Vote Management 2 Declassify the Board of Directors and For Did Not Vote Management Eliminate Plurality Voting Standard For Election of Directors 3 Ratify Auditors For Did Not Vote Management 4 Prepare a Sustainability Report Against Did Not Vote Shareholder 5 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For Did Not Vote Management 2 Elect Director Lewis B. Campbell For Did Not Vote Management 3 Elect Director James M. Cornelius For Did Not Vote Management 4 Elect Director Louis J. Freeh For Did Not Vote Management 5 Elect Director Laurie H. Glimcher, M.D For Did Not Vote Management 6 Elect Director Michael Grobstein For Did Not Vote Management 7 Elect Director Leif Johansson For Did Not Vote Management 8 Elect Director Alan J. Lacy For Did Not Vote Management 9 Elect Director Vicki L. Sato, Ph.D. For Did Not Vote Management 10 Elect Director Togo D. West, Jr. For Did Not Vote Management 11 Elect Director R. Sanders Williams, For Did Not Vote Management M.D. 12 Ratify Auditors For Did Not Vote Management 13 Provide Right to Call Special Meeting For Did Not Vote Management 14 Reduce Supermajority Vote Requirements For Did Not Vote Management Applicable to Common Stock 15 Reduce Supermajority Vote Requirement For Did Not Vote Management Applicable to Preferred Stock 16 Increase Disclosure of Executive Against Did Not Vote Shareholder Compensation 17 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 18 Report and Set Goals Related to Animal Against Did Not Vote Shareholder Use and Testing - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For Did Not Vote Management 1.2 Elect Director Nancy H. Handel For Did Not Vote Management 1.3 Elect Director Eddy W. Hartenstein For Did Not Vote Management 1.4 Elect Director John E. Major For Did Not Vote Management 1.5 Elect Director Scott A. McGregor For Did Not Vote Management 1.6 Elect Director William T. Morrow For Did Not Vote Management 1.7 Elect Director Robert E. Switz For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For Did Not Vote Management 1.2 Elect Director Anthony Welters For Did Not Vote Management 1.3 Elect Director Tony L. White For Did Not Vote Management 1.4 Elect Director David M. Barrett, Ph.D. For Did Not Vote Management 1.5 Elect Director John C. Kelly For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Prepare Sustainability Report Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Polacek For Did Not Vote Management 2 Elect Director ReBecca Koenig Roloff For Did Not Vote Management 3 Elect Director Michael W. Wickham For Did Not Vote Management 4 Approve Executive Incentive Bonus Plan For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For Did Not Vote Management 2 Elect Director Gary J. Fernandes For Did Not Vote Management 3 Elect Director Kay Koplovitz For Did Not Vote Management 4 Elect Director Christopher B. Lofgren For Did Not Vote Management 5 Elect Director William E. McCracken For Did Not Vote Management 6 Elect Director John A. Swainson For Did Not Vote Management 7 Elect Director Laura S. Unger For Did Not Vote Management 8 Elect Director Arthur F. Weinbach For Did Not Vote Management 9 Elect Director Renato (Ron) Zambonini For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Executive Bonus Program Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Carmichael For Did Not Vote Management 1.2 Elect Director Robert L. Keiser For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Report on Environmental Impacts of Against Did Not Vote Shareholder Natural Gas Fracturing - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For Did Not Vote Management 1.2 Elect Director Jon Erik Reinhardsen For Did Not Vote Management 1.3 Elect Director Bruce W. Wilkinson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For Did Not Vote Management 1.2 Elect Director Paul R. Charron For Did Not Vote Management 1.3 Elect Director Douglas R. Conant For Did Not Vote Management 1.4 Elect Director Bennett Dorrance For Did Not Vote Management 1.5 Elect Director Harvey Golub For Did Not Vote Management 1.6 Elect Director Lawrence C. Karlson For Did Not Vote Management 1.7 Elect Director Randall W. Larrimore For Did Not Vote Management 1.8 Elect Director Mary Alice D. Malone For Did Not Vote Management 1.9 Elect Director Sara Mathew For Did Not Vote Management 1.10 Elect Director William D. Perez For Did Not Vote Management 1.11 Elect Director Charles R. Perrin For Did Not Vote Management 1.12 Elect Director A. Barry Rand For Did Not Vote Management 1.13 Elect Director Nick Schreiber For Did Not Vote Management 1.14 Elect Director Archbold D. Van Beuren For Did Not Vote Management 1.15 Elect Director Les C. Vinney For Did Not Vote Management 1.16 Elect Director Charlotte C. Weber For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For Did Not Vote Management 1.2 Elect Director George S. Barrett For Did Not Vote Management 1.3 Elect Director Glenn A. Britt For Did Not Vote Management 1.4 Elect Director Calvin Darden For Did Not Vote Management 1.5 Elect Director Bruce L. Downey For Did Not Vote Management 1.6 Elect Director John F. Finn For Did Not Vote Management 1.7 Elect Director Gregory B. Kenny For Did Not Vote Management 1.8 Elect Director Richard C. Notebaert For Did Not Vote Management 1.9 Elect Director David W. Raisbeck For Did Not Vote Management 1.10 Elect Director Jean G. Spaulding For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Performance-Based Equity Awards Against Did Not Vote Shareholder 5 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 0180162 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For Did Not Vote Management 1.2 Elect Director Juan Gallardo For Did Not Vote Management 1.3 Elect Director William A. Osborn For Did Not Vote Management 1.4 Elect Director Edward B. Rust, Jr. For Did Not Vote Management 1.5 Elect Director Susan C. Schwab For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Declassify the Board of Directors For Did Not Vote Management 5 Reduce Supermajority Vote Requirement For Did Not Vote Management 6 Require Independent Board Chairman Against Did Not Vote Shareholder 7 Amend Human Rights Policy Against Did Not Vote Shareholder 8 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For Did Not Vote Management 1.2 Elect Director Curtis F. Feeny For Did Not Vote Management 1.3 Elect Director Bradford M. Freeman For Did Not Vote Management 1.4 Elect Director Michael Kantor For Did Not Vote Management 1.5 Elect Director Frederic V. Malek For Did Not Vote Management 1.6 Elect Director Jane J. Su For Did Not Vote Management 1.7 Elect Director Laura D. Tyson For Did Not Vote Management 1.8 Elect Director Brett White For Did Not Vote Management 1.9 Elect Director Gary L. Wilson For Did Not Vote Management 1.10 Elect Director Ray Wirta For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Did Not Vote Management 1.2 Elect Director Robert J. Hugin For Did Not Vote Management 1.3 Elect Director Michael D. Casey For Did Not Vote Management 1.4 Elect Director Carrie S. Cox For Did Not Vote Management 1.5 Elect Director Rodman L. Drake For Did Not Vote Management 1.6 Elect Director Gilla Kaplan For Did Not Vote Management 1.7 Elect Director James J. Loughlin For Did Not Vote Management 1.8 Elect Director Ernest Mario For Did Not Vote Management 1.9 Elect Director Walter L. Robb For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For Did Not Vote Management Ph.D. 1.2 Elect Director William P. Egan For Did Not Vote Management 1.3 Elect Director Martyn D. Greenacre For Did Not Vote Management 1.4 Elect Director Vaughn M. Kailian For Did Not Vote Management 1.5 Elect Director Kevin E. Moley For Did Not Vote Management 1.6 Elect Director Charles A. Sanders, M.D. For Did Not Vote Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For Did Not Vote Management 1.8 Elect Director Dennis L. Winger For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For Did Not Vote Management 1.2 Elect Director Edward A. Schmitt For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For Did Not Vote Management 1.2 Elect Director Nancy T. Chang For Did Not Vote Management 1.3 Elect Director Stephen D. Chubb For Did Not Vote Management 1.4 Elect Director Deborah T. Kochevar For Did Not Vote Management 1.5 Elect Director George E. Massaro For Did Not Vote Management 1.6 Elect Director George M. Milne, Jr. For Did Not Vote Management 1.7 Elect Director C. Richard Reese For Did Not Vote Management 1.8 Elect Director Douglas E. Rogers For Did Not Vote Management 1.9 Elect Director Samuel O. Thier For Did Not Vote Management 1.10 Elect Director William H. Waltrip For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 2779397 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For Did Not Vote Management 1.2 Elect Director Paula A. Sneed For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Report on Political Contributions Against Did Not Vote Shareholder 5 Adopt a Policy in which the Company Against Did Not Vote Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For Did Not Vote Management 2 Elect Director L.F. Deily For Did Not Vote Management 3 Elect Director R.E. Denham For Did Not Vote Management 4 Elect Director R.J. Eaton For Did Not Vote Management 5 Elect Director C. Hagel For Did Not Vote Management 6 Elect Director E. Hernandez For Did Not Vote Management 7 Elect Director F.G. Jenifer For Did Not Vote Management 8 Elect Director G.L. Kirkland For Did Not Vote Management 9 Elect Director S. Nunn For Did Not Vote Management 10 Elect Director D.B. Rice For Did Not Vote Management 11 Elect Director K.W. Sharer For Did Not Vote Management 12 Elect Director C.R. Shoemate For Did Not Vote Management 13 Elect Director J.G. Stumpf For Did Not Vote Management 14 Elect Director R.D. Sugar For Did Not Vote Management 15 Elect Director C. Ware For Did Not Vote Management 16 Elect Director J.S. Watson For Did Not Vote Management 17 Ratify Auditors For Did Not Vote Management 18 Provide Right to Call Special Meeting For Did Not Vote Management 19 Request Director Nominee with Against Did Not Vote Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against Did Not Vote Shareholder 21 Disclose Payments To Host Governments Against Did Not Vote Shareholder 22 Adopt Guidelines for Country Selection Against Did Not Vote Shareholder 23 Report on Financial Risks From Climate Against Did Not Vote Shareholder Change 24 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Cordani For Did Not Vote Management 2 Elect Director Isaiah Harris, Jr. For Did Not Vote Management 3 Elect Director Jane E. Henney, M.D. For Did Not Vote Management 4 Elect Director Donna F. Zarcone For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Amend Omnibus Stock Plan For Did Not Vote Management 7 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For Did Not Vote Management 2 Elect Director Paul R. Carter For Did Not Vote Management 3 Elect Director Gerald V. Dirvin For Did Not Vote Management 4 Elect Director Richard T. Farmer For Did Not Vote Management 5 Elect Director Scott D. Farmer For Did Not Vote Management 6 Elect Director Joyce Hergenhan For Did Not Vote Management 7 Elect Director James J. Johnson For Did Not Vote Management 8 Elect Director Robert J. Kohlhepp For Did Not Vote Management 9 Elect Director David C. Phillips For Did Not Vote Management 10 Elect Director Ronald W. Tysoe For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Adopt Principles for Health Care Reform Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Did Not Vote Management 2 Elect Director M. Michele Burns For Did Not Vote Management 3 Elect Director Michael D. Capellas For Did Not Vote Management 4 Elect Director Larry R. Carter For Did Not Vote Management 5 Elect Director John T. Chambers For Did Not Vote Management 6 Elect Director Brian L. Halla For Did Not Vote Management 7 Elect Director John L. Hennessy For Did Not Vote Management 8 Elect Director Richard M. Kovacevich For Did Not Vote Management 9 Elect Director Roderick C. McGeary For Did Not Vote Management 10 Elect Director Michael K. Powell For Did Not Vote Management 11 Elect Director Arun Sarin For Did Not Vote Management 12 Elect Director Steven M. West For Did Not Vote Management 13 Elect Director Jerry Yang For Did Not Vote Management 14 Amend Omnibus Stock Plan For Did Not Vote Management 15 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 16 Ratify Auditors For Did Not Vote Management 17 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark B. Templeton For Did Not Vote Management 2 Elect Director Stephen M. Dow For Did Not Vote Management 3 Elect Director Godfrey R. Sullivan For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For Did Not Vote Management 1.2 Elect Director Joseph A. Carrabba For Did Not Vote Management 1.3 Elect Director Susan M. Cunningham For Did Not Vote Management 1.4 Elect Director Barry J. Eldridge For Did Not Vote Management 1.5 Elect Director Susan M. Green For Did Not Vote Management 1.6 Elect Director Janice K. Henry For Did Not Vote Management 1.7 Elect Director James F. Kirsch For Did Not Vote Management 1.8 Elect Director Francis R. McAllister For Did Not Vote Management 1.9 Elect Director Roger Phillips For Did Not Vote Management 1.10 Elect Director Richard K. Riederer For Did Not Vote Management 1.11 Elect Director Alan Schwartz For Did Not Vote Management 2 Reduce Supermajority Vote Requirement For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For Did Not Vote Management 1.2 Elect Director Charles P. Carey For Did Not Vote Management 1.3 Elect Director Mark E. Cermak For Did Not Vote Management 1.4 Elect Director Martin J. Gepsman For Did Not Vote Management 1.5 Elect Director Leo Melamed For Did Not Vote Management 1.6 Elect Director Joseph Niciforo For Did Not Vote Management 1.7 Elect Director C.C. Odom For Did Not Vote Management 1.8 Elect Director John F. Sandner For Did Not Vote Management 1.9 Elect Director Dennis A. Suskind For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For Did Not Vote Management 1.2 Elect Director Susan Kropf For Did Not Vote Management 1.3 Elect Director Gary Loveman For Did Not Vote Management 1.4 Elect Director Ivan Menezes For Did Not Vote Management 1.5 Elect Director Irene Miller For Did Not Vote Management 1.6 Elect Director Michael Murphy For Did Not Vote Management 1.7 Elect Director Jide Zeitlin For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Report on Ending Use of Animal Fur in Against Did Not Vote Shareholder Products - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For Did Not Vote Management 2 Elect Director Ronald W. Allen For Did Not Vote Management 3 Elect Director Cathleen P. Black For Did Not Vote Management 4 Elect Director Barry Diller For Did Not Vote Management 5 Elect Director Alexis M. Herman For Did Not Vote Management 6 Elect Director Muhtar Kent For Did Not Vote Management 7 Elect Director Donald R. Keough For Did Not Vote Management 8 Elect Director Maria Elena Lagomasino For Did Not Vote Management 9 Elect Director Donald F. McHenry For Did Not Vote Management 10 Elect Director Sam Nunn For Did Not Vote Management 11 Elect Director James D. Robinson III For Did Not Vote Management 12 Elect Director Peter V. Ueberroth For Did Not Vote Management 13 Elect Director Jacob Wallenberg For Did Not Vote Management 14 Elect Director James B. Williams For Did Not Vote Management 15 Ratify Auditors For Did Not Vote Management 16 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 17 Require Independent Board Chairman Against Did Not Vote Shareholder 18 Performance-Based Equity Awards Against Did Not Vote Shareholder 19 Publish Report on Chemical Bisphenol A Against Did Not Vote Shareholder (BPA) - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Phillip Humann For Did Not Vote Management 1.2 Elect Director Suzanne B. Labarge For Did Not Vote Management 1.3 Elect Director Veronique Morali For Did Not Vote Management 1.4 Elect Director Phoebe A. Wood For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Submit Severance Agreement Against Did Not Vote Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Klein For Did Not Vote Management 2 Elect Director Lakshmi Narayanan For Did Not Vote Management 3 Elect Director Maureen Breakiron-Evans For Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For Did Not Vote Management 2 Elect Director Ian Cook For Did Not Vote Management 3 Elect Director Helene D. Gayle For Did Not Vote Management 4 Elect Director Ellen M. Hancock For Did Not Vote Management 5 Elect Director Joseph Jimenez For Did Not Vote Management 6 Elect Director David W. Johnson For Did Not Vote Management 7 Elect Director Richard J. Kogan For Did Not Vote Management 8 Elect Director Delano E. Lewis For Did Not Vote Management 9 Elect Director J. Pedro Reinhard For Did Not Vote Management 10 Elect Director Stephen I. Sadove For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 13 Report on Charitable Contributions Against Did Not Vote Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Did Not Vote Management 1.2 Elect Director Kenneth J. Bacon For Did Not Vote Management 1.3 Elect Director Sheldon M. Bonovitz For Did Not Vote Management 1.4 Elect Director Edward D. Breen For Did Not Vote Management 1.5 Elect Director Julian A. Brodsky For Did Not Vote Management 1.6 Elect Director Joseph J. Collins For Did Not Vote Management 1.7 Elect Director J. Michael Cook For Did Not Vote Management 1.8 Elect Director Gerald L. Hassell For Did Not Vote Management 1.9 Elect Director Jeffrey A. Honickman For Did Not Vote Management 1.10 Elect Director Brian L. Roberts For Did Not Vote Management 1.11 Elect Director Ralph J. Roberts For Did Not Vote Management 1.12 Elect Director Judith Rodin For Did Not Vote Management 1.13 Elect Director Michael I. Sovern For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Provide for Cumulative Voting Against Did Not Vote Shareholder 5 Adopt Policy on Succession Planning Against Did Not Vote Shareholder 6 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Did Not Vote Management 1.2 Elect Director Gurminder S. Bedi For Did Not Vote Management 1.3 Elect Director William O. Grabe For Did Not Vote Management 1.4 Elect Director William R. Halling For Did Not Vote Management 1.5 Elect Director Peter Karmanos, Jr. For Did Not Vote Management 1.6 Elect Director Faye Alexander Nelson For Did Not Vote Management 1.7 Elect Director Glenda D. Price For Did Not Vote Management 1.8 Elect Director W. James Prowse For Did Not Vote Management 1.9 Elect Director G. Scott Romney For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Shareholder Rights Plan (Poison For Did Not Vote Management Pill) - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For Did Not Vote Management 1.2 Elect Director Richard H. Auchinleck For Did Not Vote Management 1.3 Elect Director James E. Copeland, Jr. For Did Not Vote Management 1.4 Elect Director Kenneth M. Duberstein For Did Not Vote Management 1.5 Elect Director Ruth R. Harkin For Did Not Vote Management 1.6 Elect Director Harold W. Mcgraw III For Did Not Vote Management 1.7 Elect Director James J. Mulva For Did Not Vote Management 1.8 Elect Director Robert A. Niblock For Did Not Vote Management 1.9 Elect Director Harald J. Norvik For Did Not Vote Management 1.10 Elect Director William K. Reilly For Did Not Vote Management 1.11 Elect Director Bobby S. Shackouls For Did Not Vote Management 1.12 Elect Director Victoria J. Tschinkel For Did Not Vote Management 1.13 Elect Director Kathryn C. Turner For Did Not Vote Management 1.14 Elect Director William E. Wade, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Report on Board Risk Management Against Did Not Vote Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against Did Not Vote Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Did Not Vote Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Did Not Vote Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Did Not Vote Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For Did Not Vote Management 1.2 Elect Director J. Brett Harvey For Did Not Vote Management 1.3 Elect Director James E. Altmeyer, Sr. For Did Not Vote Management 1.4 Elect Director Philip W. Baxter For Did Not Vote Management 1.5 Elect Director William E. Davis For Did Not Vote Management 1.6 Elect Director Raj K. Gupta For Did Not Vote Management 1.7 Elect Director Patricia A. Hammick For Did Not Vote Management 1.8 Elect Director David C. Hardesty, Jr. For Did Not Vote Management 1.9 Elect Director John T. Mills For Did Not Vote Management 1.10 Elect Director William P. Powell For Did Not Vote Management 1.11 Elect Director Joseph T. Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For Did Not Vote Management 1.2 Elect Director Jeananne K. Hauswald For Did Not Vote Management 1.3 Elect Director James A. Locke III For Did Not Vote Management 1.4 Elect Director Peter M. Perez For Did Not Vote Management 1.5 Elect Director Richard Sands For Did Not Vote Management 1.6 Elect Director Robert Sands For Did Not Vote Management 1.7 Elect Director Paul L. Smith For Did Not Vote Management 1.8 Elect Director Peter H. Soderberg For Did Not Vote Management 1.9 Elect Director Mark Zupan For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Increase Authorized Common Stock For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For Did Not Vote Management 1.2 Elect Director Carlos M. Gutierrez For Did Not Vote Management 1.3 Elect Director William D. Smithburg For Did Not Vote Management 1.4 Elect Director Hansel E. Tookes, II For Did Not Vote Management 1.5 Elect Director Wendell P. Weeks For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 5 Declassify the Board of Directors For Did Not Vote Management 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.S. Carson, Sr., M.D. For Did Not Vote Management 1.2 Elect Director William H. Gates For Did Not Vote Management 1.3 Elect Director Hamilton E. James For Did Not Vote Management 1.4 Elect Director Jill S. Ruckelshaus For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Elect Craig Arnold as Director For Did Not Vote Management 2b Elect Robert H. Brust as Director For Did Not Vote Management 2c Elect John M. Connors, Jr. as Director For Did Not Vote Management 2d Elect Christopher J. Coughlin as For Did Not Vote Management Director 2e Elect Timothy M. Donahue as Director For Did Not Vote Management 2f Elect Kathy J. Herbert as Director For Did Not Vote Management 2g Elect Randall J. Hogan, III as Director For Did Not Vote Management 2h Elect Richard J. Meelia as Director For Did Not Vote Management 2i Elect Dennis H. Reilley as Director For Did Not Vote Management 2j Elect Tadataka Yamada as Director For Did Not Vote Management 2k Elect Joseph A. Zaccagnino as Director For Did Not Vote Management 3 Approve Deloitte & Touche LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Authorize Reissuance of Treasury Shares For Did Not Vote Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For Did Not Vote Management 1.2 Elect Director J. Landis Martin For Did Not Vote Management 1.3 Elect Director W. Benjamin Moreland For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For Did Not Vote Management 1.2 Elect Director A. Behring For Did Not Vote Management 1.3 Elect Director Sen. J. B. Breaux For Did Not Vote Management 1.4 Elect Director S. T. Halverson For Did Not Vote Management 1.5 Elect Director E. J. Kelly, III For Did Not Vote Management 1.6 Elect Director G. H. Lamphere For Did Not Vote Management 1.7 Elect Director J. D. McPherson For Did Not Vote Management 1.8 Elect Director T. T. O'Toole For Did Not Vote Management 1.9 Elect Director D. M. Ratcliffe For Did Not Vote Management 1.10 Elect Director D. J. Shepard For Did Not Vote Management 1.11 Elect Director M. J. Ward For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For Did Not Vote Management 2 Elect Director Franklin R. Chang-Diaz For Did Not Vote Management 3 Elect Director Robert K. Herdman For Did Not Vote Management 4 Elect Director Alexis M. Herman For Did Not Vote Management 5 Elect Director N. Thomas Linebarger For Did Not Vote Management 6 Elect Director William I. Miller For Did Not Vote Management 7 Elect Director Georgia R. Nelson For Did Not Vote Management 8 Elect Director Theodore M. Solso For Did Not Vote Management 9 Elect Director Carl Ware For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For Did Not Vote Management 2 Elect Director C. David Brown II For Did Not Vote Management 3 Elect Director David W. Dorman For Did Not Vote Management 4 Elect Director Kristen Gibney Williams For Did Not Vote Management 5 Elect Director Marian L. Heard For Did Not Vote Management 6 Elect Director William H. Joyce For Did Not Vote Management 7 Elect Director Jean-Pierre Millon For Did Not Vote Management 8 Elect Director Terrence Murray For Did Not Vote Management 9 Elect Director C.A. Lance Piccolo For Did Not Vote Management 10 Elect Director Sheli Z. Rosenberg For Did Not Vote Management 11 Elect Director Thomas M. Ryan For Did Not Vote Management 12 Elect Director Richard J. Swift For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Approve Omnibus Stock Plan For Did Not Vote Management 15 Provide Right to Call Special Meeting For Did Not Vote Management 16 Report on Political Contributions Against Did Not Vote Shareholder 17 Adopt Global Warming Principles Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For Did Not Vote Management 1.2 Elect Director Bradley S. Anderson For Did Not Vote Management 1.3 Elect Director Michael R. Buchanan For Did Not Vote Management 1.4 Elect Director Michael W. Hewatt For Did Not Vote Management 1.5 Elect Director Bob G. Scott For Did Not Vote Management 1.6 Elect Director Donald J. Tomnitz For Did Not Vote Management 1.7 Elect Director Bill W. Wheat For Did Not Vote Management 2 Approve Shareholder Rights Plan (Poison For Did Not Vote Management Pill) 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven M. Rales For Did Not Vote Management 2 Elect Director John T. Schwieters For Did Not Vote Management 3 Elect Director Alan G. Spoon For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Declassify the Board of Directors Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For Did Not Vote Management 2 Elect Director Charles G. Berg For Did Not Vote Management 3 Elect Director Willard W. Brittain, Jr. For Did Not Vote Management 4 Elect Director Paul J. Diaz For Did Not Vote Management 5 Elect Director Peter T. Grauer For Did Not Vote Management 6 Elect Director John M. Nehra For Did Not Vote Management 7 Elect Director William L. Roper For Did Not Vote Management 8 Elect Director Kent J. Thiry For Did Not Vote Management 9 Elect Director Roger J. Valine For Did Not Vote Management 10 Amend Omnibus Stock Plan For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Provide Right to Act by Written Consent Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For Did Not Vote Management 1.2 Elect Director Gregg L. Engles For Did Not Vote Management 1.3 Elect Director Jim L. Turner For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Anti Gross-up Policy Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For Did Not Vote Management 1.2 Elect Director Donald J. Carty For Did Not Vote Management 1.3 Elect Director Michael S. Dell For Did Not Vote Management 1.4 Elect Director William H. Gray, III For Did Not Vote Management 1.5 Elect Director Sallie L. Krawcheck For Did Not Vote Management 1.6 Elect Director Judy C. Lewent For Did Not Vote Management 1.7 Elect Director Thomas W. Luce, III For Did Not Vote Management 1.8 Elect Director Klaus S. Luft For Did Not Vote Management 1.9 Elect Director Alex J. Mandl For Did Not Vote Management 1.10 Elect Director Sam Nunn For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Reimburse Proxy Contest Expenses Against Did Not Vote Shareholder 4 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 2167442 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth Roberts For Did Not Vote Management 1.2 Elect Director Wieland F. Wettstein For Did Not Vote Management 1.3 Elect Director Michael L. Beatty For Did Not Vote Management 1.4 Elect Director Michael B. Decker For Did Not Vote Management 1.5 Elect Director Ronald G. Greene For Did Not Vote Management 1.6 Elect Director David I. Heather For Did Not Vote Management 1.7 Elect Director Gregory L. McMichael For Did Not Vote Management 1.8 Elect Director Randy Stein For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. Cholmondeley For Did Not Vote Management 1.2 Elect Director Michael J. Coleman For Did Not Vote Management 1.3 Elect Director John C. Miles II For Did Not Vote Management 1.4 Elect Director John L. Miclot For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 2480677 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren R. Huston For Did Not Vote Management 1.2 Elect Director William T. Keevan For Did Not Vote Management 1.3 Elect Director Lyle Logan For Did Not Vote Management 1.4 Elect Director Julia A. McGee For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Policy Prohibiting Medically Against Did Not Vote Shareholder Unnecessary Veterinary Training Surgeries - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 2261021 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Did Not Vote Management 1.2 Elect Director Lawrence R. Dickerson For Did Not Vote Management 1.3 Elect Director John R. Bolton For Did Not Vote Management 1.4 Elect Director Charles L. Fabrikant For Did Not Vote Management 1.5 Elect Director Paul G. Gaffney II For Did Not Vote Management 1.6 Elect Director Edward Grebow For Did Not Vote Management 1.7 Elect Director Herbert C. Hofmann For Did Not Vote Management 1.8 Elect Director Arthur L. Rebell For Did Not Vote Management 1.9 Elect Director Raymond S. Troubh For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25459L106 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Approve Voting and Right of First For Did Not Vote Management Refusal 3 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 2226064 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For Did Not Vote Management 1.2 Elect Director Ralph F. Boyd, Jr. For Did Not Vote Management 1.3 Elect Director Paul A. Gould For Did Not Vote Management 1.4 Elect Director Charles R. Lee For Did Not Vote Management 1.5 Elect Director Peter A. Lund For Did Not Vote Management 1.6 Elect Director Gregory B. Maffei For Did Not Vote Management 1.7 Elect Director John C. Malone For Did Not Vote Management 1.8 Elect Director Nancy S. Newcomb For Did Not Vote Management 1.9 Elect Director Haim Saban For Did Not Vote Management 1.10 Elect Director Michael D. White For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Approve Executive Incentive Bonus Plan For Did Not Vote Management 5 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For Did Not Vote Management 2 Elect Director Robert W. Cremin For Did Not Vote Management 3 Elect Director Jean-Pierre M. Ergas For Did Not Vote Management 4 Elect Director Peter T. Francis For Did Not Vote Management 5 Elect Director Kristiane C. Graham For Did Not Vote Management 6 Elect Directors James L. Koley For Did Not Vote Management 7 Elect Director Robert A. Livingston For Did Not Vote Management 8 Elect Director Richard K. Lochridge For Did Not Vote Management 9 Elect Director Bernard G. Rethore For Did Not Vote Management 10 Elect Director Michael B. Stubbs For Did Not Vote Management 11 Elect Director Mary A. Winston For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For Did Not Vote Management 2 Elect Director Jacqueline K. Barton For Did Not Vote Management 3 Elect Director James A. Bell For Did Not Vote Management 4 Elect Director Jeff M. Fettig For Did Not Vote Management 5 Elect Director Barbara H. Franklin For Did Not Vote Management 6 Elect Director John B. Hess For Did Not Vote Management 7 Elect Director Andrew N. Liveris For Did Not Vote Management 8 Elect Director Paul Polman For Did Not Vote Management 9 Elect Director Dennis H. Reilley For Did Not Vote Management 10 Elect Director James M. Ringler For Did Not Vote Management 11 Elect Director Ruth G. Shaw For Did Not Vote Management 12 Elect Director Paul G. Stern For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Provide Right to Call Special Meeting For Did Not Vote Management 15 Report on Environmental Remediation in Against Did Not Vote Shareholder Midland Area 16 Stock Retention/Holding Period Against Did Not Vote Shareholder 17 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Adams For Did Not Vote Management 2 Elect Director Terence D. Martin For Did Not Vote Management 3 Elect Director Ronald G. Rogers For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORPORATION, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Alden For Did Not Vote Management 2 Elect Director Christopher J. Coughlin For Did Not Vote Management 3 Elect Director Sara Mathew For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Reduce Supermajority Vote Requirement For Did Not Vote Shareholder - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Did Not Vote Management 2 Approve Conversion of Securities For Did Not Vote Management 3 Approve Conversion of Securities For Did Not Vote Management 4 Adjourn Meeting For Did Not Vote Management 5 Advisory Vote to Retain Shareholder None Did Not Vote Management Rights Plan (Poison Pill) Until Scheduled Expiration - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For Did Not Vote Management 2 Elect Director Richard H. Brown For Did Not Vote Management 3 Elect Director Robert A. Brown For Did Not Vote Management 4 Elect Director Bertrand P. Collomb For Did Not Vote Management 5 Elect Director Curtis J. Crawford For Did Not Vote Management 6 Elect Director Alexander M. Cutler For Did Not Vote Management 7 Elect Director John T. Dillon For Did Not Vote Management 8 Elect Director Eleuthere I. Du Pont For Did Not Vote Management 9 Elect Director Marillyn A. Hewson For Did Not Vote Management 10 Elect Director Lois D. Juliber For Did Not Vote Management 11 Elect Director Ellen J. Kullman For Did Not Vote Management 12 Elect Director William K. Reilly For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Did Not Vote Shareholder Seed Saving - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Moffett For Did Not Vote Management 2 Elect Director Richard T. Schlosberg, For Did Not Vote Management III 3 Elect Director Thomas J. Tierney For Did Not Vote Management 4 Amend Executive Incentive Bonus Plan For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For Did Not Vote Management 2 Elect Director Joel W. Johnson For Did Not Vote Management 3 Elect Director C. Scott O'Hara For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Approve Omnibus Stock Plan For Did Not Vote Management 6 Declassify the Board of Directors For Did Not Vote Management 7 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Did Not Vote Shareholder 9 Amend Bylaws-- Call Special Meetings Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For Did Not Vote Management 1.2 Elect Director Vanessa C.L. Chang For Did Not Vote Management 1.3 Elect Director France A. Cordova For Did Not Vote Management 1.4 Elect Director Theodore F. Craver, Jr. For Did Not Vote Management 1.5 Elect Director Charles B. Curtis For Did Not Vote Management 1.6 Elect Director Bradford M. Freeman For Did Not Vote Management 1.7 Elect Director Luis G. Nogales For Did Not Vote Management 1.8 Elect Director Ronald L. Olson For Did Not Vote Management 1.9 Elect Director James M. Rosser For Did Not Vote Management 1.10 Elect Director Richard T. Schlosberg, For Did Not Vote Management III 1.11 Elect Director Thomas C. Sutton For Did Not Vote Management 1.12 Elect Director Brett White For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 2295945 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For Did Not Vote Management 2 Elect Director David W. Crane For Did Not Vote Management 3 Elect Director Douglas L. Foshee For Did Not Vote Management 4 Elect Director Robert W. Goldman For Did Not Vote Management 5 Elect Director Anthony W. Hall, Jr. For Did Not Vote Management 6 Elect Director Thomas R. Hix For Did Not Vote Management 7 Elect Director Ferrell P. McClean For Did Not Vote Management 8 Elect Director Timothy J. Probert For Did Not Vote Management 9 Elect Director Steven J. Shapiro For Did Not Vote Management 10 Elect Director J. Michael Talbert For Did Not Vote Management 11 Elect Director Robert F. Vagt For Did Not Vote Management 12 Elect Director John L. Whitmire For Did Not Vote Management 13 Amend Omnibus Stock Plan For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Did Not Vote Management 2 Elect Director Jeffrey T. Huber For Did Not Vote Management 3 Elect Director Gary M. Kusin For Did Not Vote Management 4 Elect Director Geraldine B. Laybourne For Did Not Vote Management 5 Elect Director Gregory B. Maffei For Did Not Vote Management 6 Elect Director Vivek Paul For Did Not Vote Management 7 Elect Director Lawrence F. Probst III For Did Not Vote Management 8 Elect Director John S. Riccitiello For Did Not Vote Management 9 Elect Director Richard A. Simonson For Did Not Vote Management 10 Elect Director Linda J. Srere For Did Not Vote Management 11 Approve Stock Option Exchange Program For Did Not Vote Management 12 Amend Omnibus Stock Plan For Did Not Vote Management 13 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 14 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Alvarez For Did Not Vote Management 2 Elect Director W. Bischoff For Did Not Vote Management 3 Elect Director R.D. Hoover For Did Not Vote Management 4 Elect Director F.G. Prendergast For Did Not Vote Management 5 Elect Director K.P. Seifert For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Declassify the Board of Directors For Did Not Vote Management 8 Reduce Supermajority Vote Requirement For Did Not Vote Management 9 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 10 Prohibit CEOs from Serving on Against Did Not Vote Shareholder Compensation Committee 11 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 12 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For Did Not Vote Management 2 Elect Director Randolph L. Cowen For Did Not Vote Management 3 Elect Director Michael J. Cronin For Did Not Vote Management 4 Elect Director Gail Deegan For Did Not Vote Management 5 Elect Director James S. DiStasio For Did Not Vote Management 6 Elect Director John R. Egan For Did Not Vote Management 7 Elect Director Edmund F. Kelly For Did Not Vote Management 8 Elect Director Windle B. Priem For Did Not Vote Management 9 Elect Director Paul Sagan For Did Not Vote Management 10 Elect Director David N. Strohm For Did Not Vote Management 11 Elect Director Joseph M. Tucci For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For Did Not Vote Management 1.2 Elect Director C. Fernandez G. For Did Not Vote Management 1.3 Elect Director W. J. Galvin For Did Not Vote Management 1.4 Elect Director R. L. Stephenson For Did Not Vote Management 1.5 Elect Director V. R. Loucks, Jr. For Did Not Vote Management 1.6 Elect Director R. L. Ridgway For Did Not Vote Management 2 Amend Executive Incentive Bonus Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL PLC Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Did Not Vote Management Delaware to England] 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For Did Not Vote Management 2 Elect Director W. Frank Blount For Did Not Vote Management 3 Elect Director Gary W. Edwards For Did Not Vote Management 4 Elect Director Alexis M. Herman For Did Not Vote Management 5 Elect Director Donald C. Hintz For Did Not Vote Management 6 Elect Director J. Wayne Leonard For Did Not Vote Management 7 Elect Director Stuart L. Levenick For Did Not Vote Management 8 Elect Director Stewart C. Myers For Did Not Vote Management 9 Elect Director James R. Nichols For Did Not Vote Management 10 Elect Director William A. Percy, II For Did Not Vote Management 11 Elect Director W.J. Tauzin For Did Not Vote Management 12 Elect Director Steven V. Wilkinson For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For Did Not Vote Management 2 Elect Director Charles R. Crisp For Did Not Vote Management 3 Elect Director James C. Day For Did Not Vote Management 4 Elect Director Mark G. Papa For Did Not Vote Management 5 Elect Director H. Leighton Steward For Did Not Vote Management 6 Elect Director Donald F. Textor For Did Not Vote Management 7 Elect Director Frank G. Wisner For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management 9 Amend Omnibus Stock Plan For Did Not Vote Management 10 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 11 Amend Executive Incentive Bonus Plan For Did Not Vote Management 12 Report on Environmental Impacts of Against Did Not Vote Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against Did Not Vote Shareholder 14 Double Trigger on Equity Plans Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For Did Not Vote Management 1.2 Elect Director Murry S. Gerber For Did Not Vote Management 1.3 Elect Director George L. Miles, Jr. For Did Not Vote Management 1.4 Elect Director James W. Whalen For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 4 Prepare Sustainability Report Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert D. Daleo For Did Not Vote Management 2 Elect Director Walter W. Driver, Jr. For Did Not Vote Management 3 Elect Director L. Phillip Humann For Did Not Vote Management 4 Elect Director Mark B. Templeton For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 2204758 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For Did Not Vote Management 1.2 Elect Director Gary F. Hromadko For Did Not Vote Management 1.3 Elect Director Scott G. Kriens For Did Not Vote Management 1.4 Elect Director William K. Luby For Did Not Vote Management 1.5 Elect Director Irving F. Lyons, III For Did Not Vote Management 1.6 Elect Director Christopher B. Paisley For Did Not Vote Management 1.7 Elect Director Stephen M. Smith For Did Not Vote Management 1.8 Elect Director Peter F. Van Camp For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 2319157 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For Did Not Vote Management 1.2 Elect Trustee Charles L. Atwood For Did Not Vote Management 1.3 Elect Trustee Linda Walker Bynoe For Did Not Vote Management 1.4 Elect Trustee Boone A. Knox For Did Not Vote Management 1.5 Elect Trustee John E. Neal For Did Not Vote Management 1.6 Elect Trustee David J. Neithercut For Did Not Vote Management 1.7 Elect Trustee Mark S. Shapiro For Did Not Vote Management 1.8 Elect Trustee Gerald A. Spector For Did Not Vote Management 1.9 Elect Trustee B. Joseph White For Did Not Vote Management 1.10 Elect Trustee Samuel Zell For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Trustees - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For Did Not Vote Management 1.2 Elect Director Paul J. Fribourg For Did Not Vote Management 1.3 Elect Director Mellody Hobson For Did Not Vote Management 1.4 Elect Director Irvine O. Hockaday, Jr. For Did Not Vote Management 1.5 Elect Director Barry S. Sternlicht For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For Did Not Vote Management 2 Elect Director M. Walter D'Alessio For Did Not Vote Management 3 Elect Director Nicholas DeBenedictis For Did Not Vote Management 4 Elect Director Bruce DeMars For Did Not Vote Management 5 Elect Director Nelson A. Diaz For Did Not Vote Management 6 Elect Director Sue L. Gin For Did Not Vote Management 7 Elect Director Rosemarie B. Greco For Did Not Vote Management 8 Elect Director Paul L. Joskow For Did Not Vote Management 9 Elect Director Richard W. Mies For Did Not Vote Management 10 Elect Director John M. Palms For Did Not Vote Management 11 Elect Director William C. Richardson For Did Not Vote Management 12 Elect Director Thomas J. Ridge For Did Not Vote Management 13 Elect Director John W. Rogers, Jr. For Did Not Vote Management 14 Elect Director John W. Rowe For Did Not Vote Management 15 Elect Director Stephen D. Steinour For Did Not Vote Management 16 Elect Director Don Thompson For Did Not Vote Management 17 Approve Omnibus Stock Plan For Did Not Vote Management 18 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Did Not Vote Management 1.2 Elect Director Barry Diller For Did Not Vote Management 1.3 Elect Director Jonathan L. Dolgen For Did Not Vote Management 1.4 Elect Director William R. Fitzgerald For Did Not Vote Management 1.5 Elect Director Craig A. Jacobson For Did Not Vote Management 1.6 Elect Director Victor A. Kaufman For Did Not Vote Management 1.7 Elect Director Peter M. Kern For Did Not Vote Management 1.8 Elect Director Dara Khosrowshahi For Did Not Vote Management 1.9 Elect Director John C. Malone For Did Not Vote Management 1.10 Elect Director Jose A. Tazon For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For Did Not Vote Management 1.2 Elect Director R. Jordan Gates For Did Not Vote Management 1.3 Elect Director Dan P. Kourkoumelis For Did Not Vote Management 1.4 Elect Director Michael J. Malone For Did Not Vote Management 1.5 Elect Director John W. Meisenbach For Did Not Vote Management 1.6 Elect Director Peter J. Rose For Did Not Vote Management 1.7 Elect Director James L.K. Wang For Did Not Vote Management 1.8 Elect Director Robert R. Wright For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For Did Not Vote Management 2 Elect Director Frank J. Borelli For Did Not Vote Management 3 Elect Director Maura C. Breen For Did Not Vote Management 4 Elect Director Nicholas J. LaHowchic For Did Not Vote Management 5 Elect Director Thomas P. Mac Mahon For Did Not Vote Management 6 Elect Director Frank Mergenthaler For Did Not Vote Management 7 Elect Director Woodrow A Myers, Jr., For Did Not Vote Management M.D. 8 Elect Director John O. Parker, Jr. For Did Not Vote Management 9 Elect Director George Paz For Did Not Vote Management 10 Elect Director Samuel K. Skinner For Did Not Vote Management 11 Elect Director Seymour Sternberg For Did Not Vote Management 12 Elect Director Barrett A. Toan For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Report on Political Contributions Against Did Not Vote Shareholder 15 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 2326618 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For Did Not Vote Management 1.2 Elect Director P. Brabeck-Letmathe For Did Not Vote Management 1.3 Elect Director L.R. Faulkner For Did Not Vote Management 1.4 Elect Director J.S. Fishman For Did Not Vote Management 1.5 Elect Director K.C. Frazier For Did Not Vote Management 1.6 Elect Director W.W. George For Did Not Vote Management 1.7 Elect Director M.C. Nelson For Did Not Vote Management 1.8 Elect Director S.J. Palmisano For Did Not Vote Management 1.9 Elect Director S.C. Reinemund For Did Not Vote Management 1.10 Elect Director R.W. Tillerson For Did Not Vote Management 1.11 Elect Director E.E. Whitacre, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 4 Reincorporate in Another State [from Against Did Not Vote Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Did Not Vote Shareholder 8 Adopt Policy to Address Coastal Against Did Not Vote Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Did Not Vote Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Did Not Vote Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Did Not Vote Shareholder Development 12 Adopt Quantitative GHG Goals from Against Did Not Vote Shareholder Products and Operations 13 Report on Risks of Alternative Against Did Not Vote Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For Did Not Vote Management 1.2 Elect Director Pamela L. Davies For Did Not Vote Management 1.3 Elect Director Sharon Allred Decker For Did Not Vote Management 1.4 Elect Director Edward C. Dolby For Did Not Vote Management 1.5 Elect Director Glenn A. Eisenberg For Did Not Vote Management 1.6 Elect Director Howard R. Levine For Did Not Vote Management 1.7 Elect Director George R. Mahoney, Jr. For Did Not Vote Management 1.8 Elect Director James G. Martin For Did Not Vote Management 1.9 Elect Director Harvey Morgan For Did Not Vote Management 1.10 Elect Director Dale C. Pond For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Did Not Vote Management 1.2 Elect Director Stephen M. Slaggie For Did Not Vote Management 1.3 Elect Director Michael M. Gostomski For Did Not Vote Management 1.4 Elect Director Hugh L. Miller For Did Not Vote Management 1.5 Elect Director Willard D. Oberton For Did Not Vote Management 1.6 Elect Director Michael J. Dolan For Did Not Vote Management 1.7 Elect Director Reyne K. Wisecup For Did Not Vote Management 1.8 Elect Director Michael J. Ancius For Did Not Vote Management 1.9 Elect Director Scott A. Satterlee For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For Did Not Vote Management 1.2 Elect Director John A. Edwardson For Did Not Vote Management 1.3 Elect DirectorJudith L. Estrin For Did Not Vote Management 1.4 Elect Director J.R. Hyde, III For Did Not Vote Management 1.5 Elect Director Shirley A. Jackson For Did Not Vote Management 1.6 Elect Director Steven R. Loranger For Did Not Vote Management 1.7 Elect Director Gary W. Loveman For Did Not Vote Management 1.8 Elect Director Susan C. Schwab For Did Not Vote Management 1.9 Elect Director Frederick W. Smith For Did Not Vote Management 1.10 Elect Director Joshua I. Smith For Did Not Vote Management 1.11 Elect Director David P. Steiner For Did Not Vote Management 1.12 Elect Director Paul S. Walsh For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require Independent Board Chairman Against Did Not Vote Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For Did Not Vote Management 1.2 Elect Director Robert J. Gillette For Did Not Vote Management 1.3 Elect Director Craig Kennedy For Did Not Vote Management 1.4 Elect Director James F. Nolan For Did Not Vote Management 1.5 Elect Director William J. Post For Did Not Vote Management 1.6 Elect Director J. Thomas Presby For Did Not Vote Management 1.7 Elect Director Paul H. Stebbins For Did Not Vote Management 1.8 Elect Director Michael Sweeney For Did Not Vote Management 1.9 Elect Director Jose H. Villarreal For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 2342034 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For Did Not Vote Management 1.2 Elect Director Doyle R. Simons For Did Not Vote Management 1.3 Elect Director Thomas C. Wertheimer For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For Did Not Vote Management 1.2 Elect Director Michael T. Smith For Did Not Vote Management 1.3 Elect Director John W. Wood, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 2288406 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla Delly For Did Not Vote Management 1.2 Elect Director Rick Mills For Did Not Vote Management 1.3 Elect Director Charles Rampacek For Did Not Vote Management 1.4 Elect Director William Rusnack For Did Not Vote Management 1.5 Elect Director Mark Blinn For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For Did Not Vote Management 1.2 Elect Director Dirk A. Kempthorne For Did Not Vote Management 1.3 Elect Director Robert C. Pallash For Did Not Vote Management 1.4 Elect Director William G. Walter For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorleif Enger For Did Not Vote Management 1.2 Elect Director Claire S. Farley For Did Not Vote Management 1.3 Elect Director Joseph H. Netherland For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 0958712 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For Did Not Vote Management 1.2 Elect Director Kimberly A. Casiano For Did Not Vote Management 1.3 Elect Director Anthony F. Earley, Jr. For Did Not Vote Management 1.4 Elect Director Edsel B. Ford II For Did Not Vote Management 1.5 Elect Director William Clay Ford, Jr. For Did Not Vote Management 1.6 Elect Director Richard A. Gephardt For Did Not Vote Management 1.7 Elect Director Irvine O. Hockaday, Jr. For Did Not Vote Management 1.8 Elect Director Richard A. Manoogian For Did Not Vote Management 1.9 Elect Director Ellen R. Marram For Did Not Vote Management 1.10 Elect Director Alan Mulally For Did Not Vote Management 1.11 Elect Director Homer A. Neal For Did Not Vote Management 1.12 Elect Director Gerald L. Shaheen For Did Not Vote Management 1.13 Elect Director John L. Thornton For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt NOL Rights Plan (NOL Pill) For Did Not Vote Management 4 Disclose Prior Government Service Against Did Not Vote Shareholder 5 Adopt Recapitalization Plan Against Did Not Vote Shareholder 6 Report on Political Contributions Against Did Not Vote Shareholder 7 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Did Not Vote Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For Did Not Vote Management 1.2 Elect Director Kimberly A. Casiano For Did Not Vote Management 1.3 Elect Director Anthony F. Earley, Jr. For Did Not Vote Management 1.4 Elect Director Edsel B. Ford II For Did Not Vote Management 1.5 Elect Director William Clay Ford, Jr. For Did Not Vote Management 1.6 Elect Director Richard A. Gephardt For Did Not Vote Management 1.7 Elect Director Irvine O. Hockaday, Jr. For Did Not Vote Management 1.8 Elect Director Richard A. Manoogian For Did Not Vote Management 1.9 Elect Director Ellen R. Marram For Did Not Vote Management 1.10 Elect Director Alan Mulally For Did Not Vote Management 1.11 Elect Director Homer A. Neal For Did Not Vote Management 1.12 Elect Director Gerald L. Shaheen For Did Not Vote Management 1.13 Elect Director John L. Thornton For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt NOL Rights Plan (NOL Pill) For Did Not Vote Management 4 Disclose Prior Government Service Against Did Not Vote Shareholder 5 Adopt Recapitalization Plan Against Did Not Vote Shareholder 6 Report on Political Contributions Against Did Not Vote Shareholder 7 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Did Not Vote Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For Did Not Vote Management 1.2 Elect Director Lawrence S. Olanoff For Did Not Vote Management 1.3 Elect Director Nesli Basgoz For Did Not Vote Management 1.4 Elect Director William J. Candee For Did Not Vote Management 1.5 Elect Director George S. Cohan For Did Not Vote Management 1.6 Elect Director Dan L. Goldwasser For Did Not Vote Management 1.7 Elect Director Kenneth E. Goodman For Did Not Vote Management 1.8 Elect Director Lester B. Salans For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 2352118 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For Did Not Vote Management 1.2 Elect Director Robert J. Allison, Jr. For Did Not Vote Management 1.3 Elect Director Robert A. Day For Did Not Vote Management 1.4 Elect Director Gerald J. Ford For Did Not Vote Management 1.5 Elect Director H. Devon Graham, Jr. For Did Not Vote Management 1.6 Elect Director Charles C. Krulak For Did Not Vote Management 1.7 Elect Director Bobby Lee Lackey For Did Not Vote Management 1.8 Elect Director Jon C. Madonna For Did Not Vote Management 1.9 Elect Director Dustan E. McCoy For Did Not Vote Management 1.10 Elect Director James R. Moffett For Did Not Vote Management 1.11 Elect Director B.M. Rankin, Jr. For Did Not Vote Management 1.12 Elect Director Stephen H. Siegele For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Request Director Nominee with Against Did Not Vote Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Richard Fontaine For Did Not Vote Management 1.2 Elect Director Jerome L. Davis For Did Not Vote Management 1.3 Elect Director Steven R. Koonin For Did Not Vote Management 1.4 Elect Director Stephanie M. Shern For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For Did Not Vote Management 1.2 Elect Director Howard D. Elias For Did Not Vote Management 1.3 Elect Director Arthur H. Harper For Did Not Vote Management 1.4 Elect Director John Jeffry Louis For Did Not Vote Management 1.5 Elect Director Marjorie Magner For Did Not Vote Management 1.6 Elect Director Scott K. McCune For Did Not Vote Management 1.7 Elect Director Duncan M. McFarland For Did Not Vote Management 1.8 Elect Director Donna E. Shalala For Did Not Vote Management 1.9 Elect Director Neal Shapiro For Did Not Vote Management 1.10 Elect Director Karen Hastie Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Adopt Anti Gross-up Policy Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 2360326 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For Did Not Vote Management 1.2 Elect Director Domenico De Sole For Did Not Vote Management 1.3 Elect Director Robert J. Fisher For Did Not Vote Management 1.4 Elect Director William S. Fisher For Did Not Vote Management 1.5 Elect Director Bob L. Martin For Did Not Vote Management 1.6 Elect Director Jorge P. Montoya For Did Not Vote Management 1.7 Elect Director Glenn K. Murphy For Did Not Vote Management 1.8 Elect Director James M. Schneider For Did Not Vote Management 1.9 Elect Director Mayo A. Shattuck III For Did Not Vote Management 1.10 Elect Director Kneeland C. Youngblood For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For Did Not Vote Management 2 Elect Director James S. Crown For Did Not Vote Management 3 Elect Director William P. Fricks For Did Not Vote Management 4 Elect Director Jay L. Johnson For Did Not Vote Management 5 Elect Director George A. Joulwan For Did Not Vote Management 6 Elect Director Paul G. Kaminski For Did Not Vote Management 7 Elect Director John M. Keane For Did Not Vote Management 8 Elect Director Lester L. Lyles For Did Not Vote Management 9 Elect Director William A. Osborn For Did Not Vote Management 10 Elect Director Robert Walmsley For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Report on Space-based Weapons Program Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For Did Not Vote Management 2 Elect Director James I. Cash, Jr. For Did Not Vote Management 3 Elect Director William M. Castell For Did Not Vote Management 4 Elect Director Ann M. Fudge For Did Not Vote Management 5 Elect Director Susan Hockfield For Did Not Vote Management 6 Elect Director Jeffrey R. Immelt For Did Not Vote Management 7 Elect Director Andrea Jung For Did Not Vote Management 8 Elect Director Alan G. (A.G.) Lafley For Did Not Vote Management 9 Elect Director Robert W. Lane For Did Not Vote Management 10 Elect Director Ralph S. Larsen For Did Not Vote Management 11 Elect Director Rochelle B. Lazarus For Did Not Vote Management 12 Elect Director James J. Mulva For Did Not Vote Management 13 Elect Director Sam Nunn For Did Not Vote Management 14 Elect Director Roger S. Penske For Did Not Vote Management 15 Elect Director Robert J. Swieringa For Did Not Vote Management 16 Elect Director Douglas A. Warner III For Did Not Vote Management 17 Ratify Auditors For Did Not Vote Management 18 Provide for Cumulative Voting Against Did Not Vote Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 20 Require Independent Board Chairman Against Did Not Vote Shareholder 21 Report on Pay Disparity Against Did Not Vote Shareholder 22 Adopt Policy Prohibiting Certain Against Did Not Vote Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For Did Not Vote Management 2 Elect Director R. Kerry Clark For Did Not Vote Management 3 Elect Director Paul Danos For Did Not Vote Management 4 Elect Director William T. Esrey For Did Not Vote Management 5 Elect Director Raymond V. Gilmartin For Did Not Vote Management 6 Elect Director Judith Richards Hope For Did Not Vote Management 7 Elect Director Heidi G. Miller For Did Not Vote Management 8 Elect Director Hilda Ochoa-Brillembourg For Did Not Vote Management 9 Elect Director Steve Odland For Did Not Vote Management 10 Elect Director Kendall J. Powell For Did Not Vote Management 11 Elect Director Lois E. Quam For Did Not Vote Management 12 Elect Director Michael D. Rose For Did Not Vote Management 13 Elect Director Robert L. Ryan For Did Not Vote Management 14 Elect Director Dorothy A. Terrell For Did Not Vote Management 15 Approve Omnibus Stock Plan For Did Not Vote Management 16 Ratify Auditors For Did Not Vote Management 17 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 2367598 Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None Did Not Vote 1.1 Elect Director Douglas A. Berthiaume For Did Not Vote Management 1.2 Elect Director Robert J. Bertolini For Did Not Vote Management 1.3 Elect Director Gail K. Boudreaux For Did Not Vote Management 1.4 Elect Director Robert J. Carpenter For Did Not Vote Management 1.5 Elect Director Charles L. Cooney For Did Not Vote Management 1.6 Elect Director Victor J. Dzau For Did Not Vote Management 1.7 Elect Director Connie Mack, III For Did Not Vote Management 1.8 Elect Director Richard F. Syron For Did Not Vote Management 1.9 Elect Director Henri A. Termeer For Did Not Vote Management 1.10 Elect Director Ralph V. Whitworth For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None Did Not Vote 1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder Berthiaume 1.6 Management Nominee - Robert J. For Did Not Vote Shareholder Bertolini 1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 1.8 Management Nominee - Robert J. For Did Not Vote Shareholder Carpenter 1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus Against Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For Did Not Vote Management 1.2 Elect Director John F. Cogan For Did Not Vote Management 1.3 Elect Director Etienne F. Davignon For Did Not Vote Management 1.4 Elect Director James M. Denny For Did Not Vote Management 1.5 Elect Director Carla A. Hills For Did Not Vote Management 1.6 Elect Director Kevin E. Lofton For Did Not Vote Management 1.7 Elect Director John W. Madigan For Did Not Vote Management 1.8 Elect Director John C. Martin For Did Not Vote Management 1.9 Elect Director Gordon E. Moore For Did Not Vote Management 1.10 Elect Director Nicholas G. Moore For Did Not Vote Management 1.11 Elect Director Richard J. Whitley For Did Not Vote Management 1.12 Elect Director Gayle E. Wilson For Did Not Vote Management 1.13 Elect Director Per Wold-Olsen For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For Did Not Vote Management 1.2 Elect Director William I. Jacobs For Did Not Vote Management 1.3 Elect Director Alan M. Silberstein For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For Did Not Vote Management 1.2 Elect Director John H. Bryan For Did Not Vote Management 1.3 Elect Director Gary D. Cohn For Did Not Vote Management 1.4 Elect Director Claes Dahlback For Did Not Vote Management 1.5 Elect Director Stephen Friedman For Did Not Vote Management 1.6 Elect Director William W. George For Did Not Vote Management 1.7 Elect Director James A. Johnson For Did Not Vote Management 1.8 Elect Director Lois D. Juliber For Did Not Vote Management 1.9 Elect Director Lakshmi N. Mittal For Did Not Vote Management 1.10 Elect Director James J. Schiro For Did Not Vote Management 1.11 Elect Director H. Lee Scott, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For Did Not Vote Management 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Provide for Cumulative Voting Against Did Not Vote Shareholder 7 Report on Collateral in Derivatives Against Did Not Vote Shareholder Trading 8 Require Independent Board Chairman Against Did Not Vote Shareholder 9 Report on Political Contributions Against Did Not Vote Shareholder 10 Report on Global Warming Science Against Did Not Vote Shareholder 11 Report on Pay Disparity Against Did Not Vote Shareholder 12 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For Did Not Vote Management 1.2 Elect Director Diane C. Creel For Did Not Vote Management 1.3 Elect Director George A. Davidson, Jr. For Did Not Vote Management 1.4 Elect Director Harris E. Deloach, Jr. For Did Not Vote Management 1.5 Elect Director James W. Griffith For Did Not Vote Management 1.6 Elect Director William R. Holland For Did Not Vote Management 1.7 Elect Director John P. Jumper For Did Not Vote Management 1.8 Elect Director Marshall O. Larsen For Did Not Vote Management 1.9 Elect Director Lloyd W. Newton For Did Not Vote Management 1.10 Elect Director Douglas E. Olesen For Did Not Vote Management 1.11 Elect Director Alfred M. Rankin, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve/Amend Executive Incentive Bonus For Did Not Vote Management Plan - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Did Not Vote Management 1.2 Elect Director Sergey Brin For Did Not Vote Management 1.3 Elect Director Larry Page For Did Not Vote Management 1.4 Elect Director L. John Doerr For Did Not Vote Management 1.5 Elect Director John L. Hennessy For Did Not Vote Management 1.6 Elect Director Ann Mather For Did Not Vote Management 1.7 Elect Director Paul S. Otellini For Did Not Vote Management 1.8 Elect Director K. Ram Shriram For Did Not Vote Management 1.9 Elect Director Shirley M. Tilghman For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Prepare Sustainability Report Against Did Not Vote Shareholder 5 Adopt Principles for Online Advertising Against Did Not Vote Shareholder 6 Amend Human Rights Policies Regarding Against Did Not Vote Shareholder Chinese Operations - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For Did Not Vote Management 2 Elect Director C.E. Bunch For Did Not Vote Management 3 Elect Director L.S. Coleman, Jr. For Did Not Vote Management 4 Elect Director J.G. Drosdick For Did Not Vote Management 5 Elect Director E.E. Holiday For Did Not Vote Management 6 Elect Director C. Kendle For Did Not Vote Management 7 Elect Director D.R. O Hare For Did Not Vote Management 8 Elect Director N. Peltz For Did Not Vote Management 9 Elect Director D.H. Reilley For Did Not Vote Management 10 Elect Director L.C. Swann For Did Not Vote Management 11 Elect Director T.J. Usher For Did Not Vote Management 12 Elect Director M.F. Weinstein For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Provide Right to Call Special Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 0404862 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.M. Bennett For Did Not Vote Management 2 Elect Director J.R. Boyd For Did Not Vote Management 3 Elect Director M. Carroll For Did Not Vote Management 4 Elect Director N.K. Dicciani For Did Not Vote Management 5 Elect Director S.M. Gillis For Did Not Vote Management 6 Elect Director J.T. Hackett For Did Not Vote Management 7 Elect Director D.J. Lesar For Did Not Vote Management 8 Elect Director R.A. Malone For Did Not Vote Management 9 Elect Director J.L. Martin For Did Not Vote Management 10 Elect Director D.L. Reed For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Review and Assess Human Rights Policies Against Did Not Vote Shareholder 13 Report on Political Contributions Against Did Not Vote Shareholder 14 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 15 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 24, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For Did Not Vote Management 1.2 Elect Director Richard I. Beattie For Did Not Vote Management 1.3 Elect Director Judson C. Green For Did Not Vote Management 1.4 Elect Director N. Thomas Linebarger For Did Not Vote Management 2 Declassify the Board of Directors For Did Not Vote Management 3 Amend Bonus Plan For Did Not Vote Management 4 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 5 Ratify Auditors For Did Not Vote Management 6 Approve the Adoption of Simple Majority Against Did Not Vote Shareholder Vote - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh C. Paliwal For Did Not Vote Management 1.2 Elect Director Edward H. Meyer For Did Not Vote Management 1.3 Elect Director Gary G. Steel For Did Not Vote Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For Did Not Vote Management 1.2 Elect Director Leslie F. Kenne For Did Not Vote Management 1.3 Elect Director David B. Rickard For Did Not Vote Management 1.4 Elect Director Gregory T. Swienton For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 0414708 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Did Not Vote Management 1.2 Elect Director Alan R. Batkin For Did Not Vote Management 1.3 Elect Director Frank J. Biondi, Jr. For Did Not Vote Management 1.4 Elect Director Kenneth A. Bronfin For Did Not Vote Management 1.5 Elect Director John M. Connors, Jr. For Did Not Vote Management 1.6 Elect Director Michael W.o. Garrett For Did Not Vote Management 1.7 Elect Director Brian Goldner For Did Not Vote Management 1.8 Elect Director Jack M. Greenberg For Did Not Vote Management 1.9 Elect Director Alan G. Hassenfeld For Did Not Vote Management 1.10 Elect Director Tracy A. Leinbach For Did Not Vote Management 1.11 Elect Director Edward M. Philip For Did Not Vote Management 1.12 Elect Director Alfred J. Verrecchia For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Flaherty III For Did Not Vote Management 1.2 Elect Director Christine N. Garvey For Did Not Vote Management 1.3 Elect Director David B. Henry For Did Not Vote Management 1.4 Elect Director Lauralee E. Martin For Did Not Vote Management 1.5 Elect Director Michael D. Mckee For Did Not Vote Management 1.6 Elect Director Harold M. Messmer, Jr. For Did Not Vote Management 1.7 Elect Director Peter L. Rhein For Did Not Vote Management 1.8 Elect Director Kenneth B. Roath For Did Not Vote Management 1.9 Elect Director Richard M. Rosenberg For Did Not Vote Management 1.10 Elect Director Joseph P. Sullivan For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. DeRosa For Did Not Vote Management 1.2 Elect Director Jeffrey H. Donahue For Did Not Vote Management 1.3 Elect Director Fred S. Klipsch For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HERSHEY COMPANY, THE Ticker: HSY Security ID: 427866108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For Did Not Vote Management 1.2 Elect Director Robert F. Cavanaugh For Did Not Vote Management 1.3 Elect Director Charles A. Davis For Did Not Vote Management 1.4 Elect Director James E. Nevels For Did Not Vote Management 1.5 Elect Director Thomas J. Ridge For Did Not Vote Management 1.6 Elect Director David L. Shedlarz For Did Not Vote Management 1.7 Elect Director David J. West For Did Not Vote Management 1.8 Elect Director LeRoy S. Zimmerman For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Did Not Vote Management 1.2 Elect Director G.P. Hill For Did Not Vote Management 1.3 Elect Director T.H. Kean For Did Not Vote Management 1.4 Elect Director F.A. Olson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Did Not Vote Management 1.2 Elect Director Lawrence T. Babbio, Jr. For Did Not Vote Management 1.3 Elect Director Sari M. Baldauf For Did Not Vote Management 1.4 Elect Director Rajiv L. Gupta For Did Not Vote Management 1.5 Elect Director John H. Hammergren For Did Not Vote Management 1.6 Elect Director Mark V. Hurd For Did Not Vote Management 1.7 Elect Director Joel Z. Hyatt For Did Not Vote Management 1.8 Elect Director John R. Joyce For Did Not Vote Management 1.9 Elect Director Robert L. Ryan For Did Not Vote Management 1.10 Elect Director Lucille S. Salhany For Did Not Vote Management 1.11 Elect Director G. Kennedy Thompson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Company Request on Advisory Vote on For Did Not Vote Management Executive Compensation - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For Did Not Vote Management 2 Elect Director David H. Batchelder For Did Not Vote Management 3 Elect Director Francis S. Blake For Did Not Vote Management 4 Elect Director Ari Bousbib For Did Not Vote Management 5 Elect Director Gregory D. Brenneman For Did Not Vote Management 6 Elect Director Albert P. Carey For Did Not Vote Management 7 Elect Director Armando Codina For Did Not Vote Management 8 Elect Director Bonnie G. Hill For Did Not Vote Management 9 Elect Director Karen L. Katen For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management 12 Provide for Cumulative Voting Against Did Not Vote Shareholder 13 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 16 Require Independent Board Chairman Against Did Not Vote Shareholder 17 Prepare Employment Diversity Report Against Did Not Vote Shareholder 18 Reincorporate in Another State [from Against Did Not Vote Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For Did Not Vote Management 2 Elect Director Kevin Burke For Did Not Vote Management 3 Elect Director Jaime Chico Pardo For Did Not Vote Management 4 Elect Director David M. Cote For Did Not Vote Management 5 Elect Director D. Scott Davis For Did Not Vote Management 6 Elect Director Linnet F. Deily For Did Not Vote Management 7 Elect Director Clive R. Hollick For Did Not Vote Management 8 Elect Director George Paz For Did Not Vote Management 9 Elect Director Bradley T. Sheares For Did Not Vote Management 10 Elect Director Michael W. Wright For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Provide Right to Call Special Meeting For Did Not Vote Management 13 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 14 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 15 Require Independent Board Chairman Against Did Not Vote Shareholder 16 Review and Amend Code of Conduct to Against Did Not Vote Shareholder Include Human Rights - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For Did Not Vote Management 1.2 Elect Director Jeffrey M. Ettinger For Did Not Vote Management 1.3 Elect Director Jody H. Feragen For Did Not Vote Management 1.4 Elect Director Susan I. Marvin For Did Not Vote Management 1.5 Elect Director John L. Morrison For Did Not Vote Management 1.6 Elect Director Elsa A. Murano For Did Not Vote Management 1.7 Elect Director Robert C. Nakasone For Did Not Vote Management 1.8 Elect Director Susan K. Nestergard For Did Not Vote Management 1.9 Elect Director Ronald D. Pearson For Did Not Vote Management 1.10 Elect Director Dakota A. Pippins For Did Not Vote Management 1.11 Elect Director Huch C. Smith For Did Not Vote Management 1.12 Elect Director John G. Turner For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Implement Specific Animal Welfare Against Did Not Vote Shareholder Policies and Practices for Suppliers - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For Did Not Vote Management 2 Elect Director Heino von Prondzynski For Did Not Vote Management 3 Elect Director Mark F. Wheeler For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald O. Quest PhD For Did Not Vote Management 2 Elect Director Joseph G. Sponholz For Did Not Vote Management 3 Approve/Amend Executive Incentive Bonus For Did Not Vote Management Plan 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marvin D. Brailsford For Did Not Vote Management 2 Elect Director Susan Crown For Did Not Vote Management 3 Elect Director Don H. Davis, Jr. For Did Not Vote Management 4 Elect Director Robert C. McCormack For Did Not Vote Management 5 Elect Director Robert S. Morrison For Did Not Vote Management 6 Elect Director James A. Skinner For Did Not Vote Management 7 Elect Director David B. Smith, Jr. For Did Not Vote Management 8 Elect Director David B. Speer For Did Not Vote Management 9 Elect Director Pamela B. Strobel For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ann Berzin as Director For Did Not Vote Management 1b Elect John Bruton as Director For Did Not Vote Management 1c Elect Jared Cohon as Director For Did Not Vote Management 1d Elect Gary Forsee as Director For Did Not Vote Management 1e Elect Peter Godsoe as Director For Did Not Vote Management 1f Elect Edward Hagenlocker as Director For Did Not Vote Management 1g Elect Constance Horner as Director For Did Not Vote Management 1h Elect Michael Lamach as Director For Did Not Vote Management 1i Elect Theodore Martin as Director For Did Not Vote Management 1j Elect Orin Smith as Director For Did Not Vote Management 1k Elect Richard Swift as Director For Did Not Vote Management 1l Elect Tony White as Director For Did Not Vote Management 2 Approve an Advisory Proposal Relating For Did Not Vote Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Approve PricewaterhouseCoopers Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 2436391 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For Did Not Vote Management 2 Elect Director Susan L. Decker For Did Not Vote Management 3 Elect Director John J. Donahoe For Did Not Vote Management 4 Elect Director Reed E. Hundt For Did Not Vote Management 5 Elect Director Paul S. Otellini For Did Not Vote Management 6 Elect Director James D. Plummer For Did Not Vote Management 7 Elect Director David S. Pottruck For Did Not Vote Management 8 Elect Director Jane E. Shaw For Did Not Vote Management 9 Elect Director Frank D. Yeary For Did Not Vote Management 10 Elect Director David B. Yoffie For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For Did Not Vote Management 2 Elect Director Susan L. Decker For Did Not Vote Management 3 Elect Director John J. Donahoe For Did Not Vote Management 4 Elect Director Reed E. Hundt For Did Not Vote Management 5 Elect Director Paul S. Otellini For Did Not Vote Management 6 Elect Director James D. Plummer For Did Not Vote Management 7 Elect Director David S. Pottruck For Did Not Vote Management 8 Elect Director Jane E. Shaw For Did Not Vote Management 9 Elect Director Frank D. Yeary For Did Not Vote Management 10 Elect Director David B. Yoffie For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For Did Not Vote Management 1.2 Elect Director Jean-Marc Forneri For Did Not Vote Management 1.3 Elect Director Fred W. Hatfield For Did Not Vote Management 1.4 Elect Director Terrence F. Martell For Did Not Vote Management 1.5 Elect Director Sir Callum McCarthy For Did Not Vote Management 1.6 Elect Director Sir Robert Reid For Did Not Vote Management 1.7 Elect Director Frederic V. Salerno For Did Not Vote Management 1.8 Elect Director Jeffrey C. Sprecher For Did Not Vote Management 1.9 Elect Director Judith A. Sprieser For Did Not Vote Management 1.10 Elect Director Vincent Tese For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For Did Not Vote Management 2 Elect Director C. Black For Did Not Vote Management 3 Elect Director W. R. Brody For Did Not Vote Management 4 Elect Director K. I. Chenault For Did Not Vote Management 5 Elect Director M. L. Eskew For Did Not Vote Management 6 Elect Director S. A. Jackson For Did Not Vote Management 7 Elect Director A. N. Liveris For Did Not Vote Management 8 Elect Director W. J. McNerney, Jr. For Did Not Vote Management 9 Elect Director T. Nishimuro For Did Not Vote Management 10 Elect Director J. W. Owens For Did Not Vote Management 11 Elect Director S. J. Palmisano For Did Not Vote Management 12 Elect Director J. E. Spero For Did Not Vote Management 13 Elect Director S. Taurel For Did Not Vote Management 14 Elect Director L. H. Zambrano For Did Not Vote Management 15 Ratify Auditors For Did Not Vote Management 16 Adopt Policy on Bonus Banking Against Did Not Vote Shareholder 17 Provide for Cumulative Voting Against Did Not Vote Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For Did Not Vote Management 2 Elect Director Marcello Bottoli For Did Not Vote Management 3 Elect Director Linda B. Buck For Did Not Vote Management 4 Elect Director J. Michael Cook For Did Not Vote Management 5 Elect Director Roger W. Ferguson, Jr. For Did Not Vote Management 6 Elect Director Peter A. Georgescu For Did Not Vote Management 7 Elect Director Alexandra A. Herzan For Did Not Vote Management 8 Elect Director Henry W. Howell, Jr. For Did Not Vote Management 9 Elect Director Katherine M. Hudson For Did Not Vote Management 10 Elect Director Arthur C. Martinez For Did Not Vote Management 11 Elect Director Douglas D. Tough For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For Did Not Vote Management 1.2 Elect Directors Lynn Laverty Elsenhans For Did Not Vote Management 1.3 Elect Directors John V. Faraci For Did Not Vote Management 1.4 Elect Directors Stacey J. Mobley For Did Not Vote Management 1.5 Elect Directors John L. Townsend, III For Did Not Vote Management 1.6 Elect Directors William G. Walter For Did Not Vote Management 1.7 Elect Directors J. Steven Whisler For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Provide Right to Call Special Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For Did Not Vote Management 1.2 Elect Director Christopher W. Brody For Did Not Vote Management 1.3 Elect Director William V. Campbell For Did Not Vote Management 1.4 Elect Director Scott D. Cook For Did Not Vote Management 1.5 Elect Director Diane B. Greene For Did Not Vote Management 1.6 Elect Director Michael R. Hallman For Did Not Vote Management 1.7 Elect Director Edward A. Kangas For Did Not Vote Management 1.8 Elect Director Suzanne Nora Johnson For Did Not Vote Management 1.9 Elect Director Dennis D. Powell For Did Not Vote Management 1.10 Elect Director Stratton D. Sclavos For Did Not Vote Management 1.11 Elect Director Brad D. Smith For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For Did Not Vote Management 1.2 Elect Director Eric H. Halvorson For Did Not Vote Management 1.3 Elect Director Amal M. Johnson For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: 0128269 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For Did Not Vote Management 1.2 Elect Edward P. Lawrence as Director For Did Not Vote Management 1.3 Elect James I. Robertson as Director For Did Not Vote Management 1.4 Elect Phoebe A. Wood as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For Did Not Vote Management 1.2 Elect Edward P. Lawrence as Director For Did Not Vote Management 1.3 Elect James I. Robertson as Director For Did Not Vote Management 1.4 Elect Phoebe A. Wood as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 2542931 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clarke H. Bailey For Did Not Vote Management 2 Elect Director Constantin R. Boden For Did Not Vote Management 3 Elect Director Robert T. Brennan For Did Not Vote Management 4 Elect Director Kent P. Dauten For Did Not Vote Management 5 Elect Director Per-Kristian Halvorsen For Did Not Vote Management 6 Elect Director Michael W. Lamach For Did Not Vote Management 7 Elect Director Arthur D. Little For Did Not Vote Management 8 Elect Director C. Richard Reese For Did Not Vote Management 9 Elect Director Vincent J. Ryan For Did Not Vote Management 10 Elect Director Laurie A. Tucker For Did Not Vote Management 11 Elect Director Alfred J. Verrecchia For Did Not Vote Management 12 Amend Omnibus Stock Plan For Did Not Vote Management 13 Amend Executive Incentive Bonus Plan For Did Not Vote Management 14 Amend Executive Incentive Bonus Plan For Did Not Vote Management 15 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287309 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For Did Not Vote Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287309 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For Did Not Vote Management 1.2 Elect Trustee J. Darrell Duffie For Did Not Vote Management 1.3 Elect Trustee Cecilia H. Herbert For Did Not Vote Management 1.4 Elect Trustee Charles A. Hurty For Did Not Vote Management 1.5 Elect Trustee John E. Kerrigan For Did Not Vote Management 1.6 Elect Trustee Robert H. Silver For Did Not Vote Management 1.7 Elect Trustee Lee T. Kranefuss For Did Not Vote Management 1.8 Elect Trustee John E. Martinez For Did Not Vote Management 1.9 Elect Trustee Robert S. Kapito For Did Not Vote Management - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Did Not Vote Management 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Elect Directors and Approve Their For Did Not Vote Management Remuneration 3 Approve Compensation of Directors For Did Not Vote Management 4 Elect Yair Orgler as External Director For Did Not Vote Management and Approve His Compensation Terms Including Indemnification Agreement 4a Indicate If You Are a Controlling None Did Not Vote Management Shareholder 5 Elect Miriam Heren as External Director For Did Not Vote Management 5a Indicate If You Are a Controlling None Did Not Vote Management Shareholder 6 Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance for Miriam Heren 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For Did Not Vote Management Chairman 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item - -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For Did Not Vote Management 1.2 Elect Director Curtis J. Crawford For Did Not Vote Management 1.3 Elect Director Christina A. Gold For Did Not Vote Management 1.4 Elect Director Ralph F. Hake For Did Not Vote Management 1.5 Elect Director John J. Hamre For Did Not Vote Management 1.6 Elect Director Paul J. Kern For Did Not Vote Management 1.7 Elect Director Frank T. MacInnis For Did Not Vote Management 1.8 Elect Director Surya N. Mohapatra For Did Not Vote Management 1.9 Elect Director Linda S. Sanford For Did Not Vote Management 1.10 Elect Director Markos I. Tambakeras For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Report on Foreign Military Sales Against Did Not Vote Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For Did Not Vote Management 1.2 Elect Director Edward V. Fritzky For Did Not Vote Management 1.3 Elect Director Benjamin F. Montoya For Did Not Vote Management 1.4 Elect Director Peter J. Robertson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Weil For Did Not Vote Management 2 Elect Director G. Andrew Cox For Did Not Vote Management 3 Elect Director Deborah R. Gatzek For Did Not Vote Management 4 Elect Director Robert T. Parry For Did Not Vote Management 5 Elect Director Jock Patton For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For Did Not Vote Management 2 Elect Director James G. Culien For Did Not Vote Management 3 Elect Director Michael M. E. Johns For Did Not Vote Management 4 Elect Director Susan L. Lindquist For Did Not Vote Management 5 Elect Director Anne M. Mulcahy For Did Not Vote Management 6 Elect Director Lea F. Mullin For Did Not Vote Management 7 Elect Director William D. Perez For Did Not Vote Management 8 Elect Director Charles Prince For Did Not Vote Management 9 Elect Director David Satcher For Did Not Vote Management 10 Elect Director William C. Welcon For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 0190031 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Did Not Vote Management 1.2 Elect Director Stephen B. Burke For Did Not Vote Management 1.3 Elect Director David M. Cote For Did Not Vote Management 1.4 Elect Director James S. Crown For Did Not Vote Management 1.5 Elect Director James Dimon For Did Not Vote Management 1.6 Elect Director Ellen V. Futter For Did Not Vote Management 1.7 Elect Director William H. Gray, III For Did Not Vote Management 1.8 Elect Director Laban P. Jackson, Jr. For Did Not Vote Management 1.9 Elect Director David C. Novak For Did Not Vote Management 1.10 Elect Director Lee R. Raymond For Did Not Vote Management 1.11 Elect Director William C. Weldon For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Did Not Vote Shareholder 5 Amend Bylaws-- Call Special Meetings Against Did Not Vote Shareholder 6 Report on Collateral in Derivatives Against Did Not Vote Shareholder Trading 7 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 8 Require Independent Board Chairman Against Did Not Vote Shareholder 9 Report on Pay Disparity Against Did Not Vote Shareholder 10 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625h100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Did Not Vote Management 1.2 Elect Director Stephen B. Burke For Did Not Vote Management 1.3 Elect Director David M. Cote For Did Not Vote Management 1.4 Elect Director James S. Crown For Did Not Vote Management 1.5 Elect Director James Dimon For Did Not Vote Management 1.6 Elect Director Ellen V. Futter For Did Not Vote Management 1.7 Elect Director William H. Gray, III For Did Not Vote Management 1.8 Elect Director Laban P. Jackson, Jr. For Did Not Vote Management 1.9 Elect Director David C. Novak For Did Not Vote Management 1.10 Elect Director Lee R. Raymond For Did Not Vote Management 1.11 Elect Director William C. Weldon For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Did Not Vote Shareholder 5 Amend Bylaws-- Call Special Meetings Against Did Not Vote Shareholder 6 Report on Collateral in Derivatives Against Did Not Vote Shareholder Trading 7 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 8 Require Independent Board Chairman Against Did Not Vote Shareholder 9 Report on Pay Disparity Against Did Not Vote Shareholder 10 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 2431846 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For Did Not Vote Management 1.2 Elect Director Robert M. Calderoni For Did Not Vote Management 1.3 Elect Director William F. Meehan For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For Did Not Vote Management 1.2 Elect Director Robert M. Calderoni For Did Not Vote Management 1.3 Elect Director William F. Meehan For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For Did Not Vote Management 1.2 Elect Director Gordon Gund For Did Not Vote Management 1.3 Elect Director Dorothy Johnson For Did Not Vote Management 1.4 Elect Director Ann McLaughlin Korologos For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For Did Not Vote Management 2 Elect Director Dennis R. Beresford For Did Not Vote Management 3 Elect Director John F. Bergstrom For Did Not Vote Management 4 Elect Director Abelardo E. Bru For Did Not Vote Management 5 Elect Director Robert W. Decherd For Did Not Vote Management 6 Elect Director Thomas J. Falk For Did Not Vote Management 7 Elect Director Mae C. Jemison, M.D. For Did Not Vote Management 8 Elect Director James M. Jenness For Did Not Vote Management 9 Elect Director Ian C. Read For Did Not Vote Management 10 Elect Director Linda Johnson Rice For Did Not Vote Management 11 Elect Director Marc J. Shapiro For Did Not Vote Management 12 Elect Director G. Craig Sullivan For Did Not Vote Management 13 Ratification Of Auditors For Did Not Vote Management 14 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 2496113 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For Did Not Vote Management 2 Elect Director Steven A. Burd For Did Not Vote Management 3 Elect Director John F. Herma For Did Not Vote Management 4 Elect Director Dale E. Jones For Did Not Vote Management 5 Elect Director William S. Kellogg For Did Not Vote Management 6 Elect Director Kevin Mansell For Did Not Vote Management 7 Elect Director Frank V. Sica For Did Not Vote Management 8 Elect Director Peter M. Sommerhauser For Did Not Vote Management 9 Elect Director Stephanie A. Streeter For Did Not Vote Management 10 Elect Director Nina G. Vaca For Did Not Vote Management 11 Elect Director Stephen E. Watson For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Approve Omnibus Stock Plan For Did Not Vote Management 14 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 15 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 2764296 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For Did Not Vote Management 2 Elect Director Myra M. Hart For Did Not Vote Management 3 Elect Director Lois D. Juliber For Did Not Vote Management 4 Elect Director Mark D. Ketchum For Did Not Vote Management 5 Elect Director Richard A. Lerner For Did Not Vote Management 6 Elect Director Mackey J. McDonald For Did Not Vote Management 7 Elect Director John C. Pope For Did Not Vote Management 8 Elect Director Fredric G. Reynolds For Did Not Vote Management 9 Elect Director Irene B. Rosenfeld For Did Not Vote Management 10 Elect Director J.F. Van Boxmeer For Did Not Vote Management 11 Elect Director Deborah C. Wright For Did Not Vote Management 12 Elect Director Frank G. Zarb For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Provide Right to Act by Written Consent Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For Did Not Vote Management 2 Elect Director Myra M. Hart For Did Not Vote Management 3 Elect Director Lois D. Juliber For Did Not Vote Management 4 Elect Director Mark D. Ketchum For Did Not Vote Management 5 Elect Director Richard A. Lerner For Did Not Vote Management 6 Elect Director Mackey J. McDonald For Did Not Vote Management 7 Elect Director John C. Pope For Did Not Vote Management 8 Elect Director Fredric G. Reynolds For Did Not Vote Management 9 Elect Director Irene B. Rosenfeld For Did Not Vote Management 10 Elect Director J.F. Van Boxmeer For Did Not Vote Management 11 Elect Director Deborah C. Wright For Did Not Vote Management 12 Elect Director Frank G. Zarb For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Provide Right to Act by Written Consent Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For Did Not Vote Management 2 Elect Director Kerrii B. Anderson For Did Not Vote Management 3 Elect Director Jean-Luc Belingard For Did Not Vote Management 4 Elect Director Wendy E. Lane For Did Not Vote Management 5 Elect Director Thomas P. Mac Mahon For Did Not Vote Management 6 Elect Director Robert E. Mittelstaedt, For Did Not Vote Management Jr. 7 Elect Director Arthur H. Rubenstein For Did Not Vote Management 8 Elect Director M. Keith Weikel For Did Not Vote Management 9 Elect Director R. Sanders Williams For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For Did Not Vote Management 1.2 Elect Director Paul M. Dougan For Did Not Vote Management 1.3 Elect Director Alan J. Hirschfield For Did Not Vote Management 1.4 Elect Director James E. Jordan For Did Not Vote Management 1.5 Elect Director Jeffrey C. Keil For Did Not Vote Management 1.6 Elect Director Jesse Clyde Nichols, III For Did Not Vote Management 1.7 Elect Director Michael Sorkin For Did Not Vote Management 1.8 Elect Director Joseph S. Steinberg For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For Did Not Vote Management 1.2 Elect Director Raymond V. Dittamore For Did Not Vote Management 1.3 Elect Director Arnold J. Levine, Ph.D. For Did Not Vote Management 1.4 Elect Director Bradley G. Lorimier For Did Not Vote Management 1.5 Elect Director David C. U'Prichard, For Did Not Vote Management Ph.D. 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Eliminate Supermajority Vote For Did Not Vote Management Requirement 5 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement 7 Approve Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 0516886 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For Did Not Vote Management 1.2 Elect Director David T. Kollat For Did Not Vote Management 1.3 Elect Director William R. Loomis, Jr. For Did Not Vote Management 1.4 Elect Director Leslie H. Wexner For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For Did Not Vote Management 1.2 Elect Director Richard W. Roedel For Did Not Vote Management 1.3 Elect Director David H. Taylor For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 0536486 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For Did Not Vote Management 1.2 Elect Director Leonard L. Berry For Did Not Vote Management 1.3 Elect Director Dawn E. Hudson For Did Not Vote Management 1.4 Elect Director Robert A. Niblock For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Provide Right to Call Special Meeting For Did Not Vote Management 4 Report on Political Contributions Against Did Not Vote Shareholder 5 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 2498993 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For Did Not Vote Management 2 Elect Director Richard S. Hill For Did Not Vote Management 3 Elect Director John H.f. Miner For Did Not Vote Management 4 Elect Director Arun Netravali For Did Not Vote Management 5 Elect Director Matthew J. O Rourke For Did Not Vote Management 6 Elect Director Gregorio Reyes For Did Not Vote Management 7 Elect Director Michael G. Strachan For Did Not Vote Management 8 Elect Director Abhijit Y. Talwalkar For Did Not Vote Management 9 Elect Director Susan M. Whitney For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management 12 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For Did Not Vote Management 2 Elect Director Richard S. Hill For Did Not Vote Management 3 Elect Director John H.f. Miner For Did Not Vote Management 4 Elect Director Arun Netravali For Did Not Vote Management 5 Elect Director Matthew J. O Rourke For Did Not Vote Management 6 Elect Director Gregorio Reyes For Did Not Vote Management 7 Elect Director Michael G. Strachan For Did Not Vote Management 8 Elect Director Abhijit Y. Talwalkar For Did Not Vote Management 9 Elect Director Susan M. Whitney For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management 12 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For Did Not Vote Management 2 Elect Director John W. Marriott, III For Did Not Vote Management 3 Elect Director Mary K. Bush For Did Not Vote Management 4 Elect Director Lawrence W. Kellner For Did Not Vote Management 5 Elect Director Debra L. Lee For Did Not Vote Management 6 Elect Director George Munoz For Did Not Vote Management 7 Elect Director Harry J. Pearce For Did Not Vote Management 8 Elect Director Steven S Reinemund For Did Not Vote Management 9 Elect Director W. Mitt Romney For Did Not Vote Management 10 Elect Director William J. Shaw For Did Not Vote Management 11 Elect Director Lawrence M. Small For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 2343662 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For Did Not Vote Management 1.2 Elect Director Dan R. Moore For Did Not Vote Management 1.3 Elect Director Baxter F. Phillips, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Report on Implementation of EPA Against Did Not Vote Shareholder Settlement Reforms and CSR Commitments 4 Adopt Quantitative GHG goals from Against Did Not Vote Shareholder Products and Operations 5 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 6 Declassify the Board of Directors None Did Not Vote Shareholder - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For Did Not Vote Management 1.2 Elect Director Robert A. Eckert For Did Not Vote Management 1.3 Elect Director Frances D. Fergusson For Did Not Vote Management 1.4 Elect Director Tully M. Friedman For Did Not Vote Management 1.5 Elect Director Dominic Ng For Did Not Vote Management 1.6 Elect Director Vasant M. Prabhu For Did Not Vote Management 1.7 Elect Director Andrea L. Rich For Did Not Vote Management 1.8 Elect Director Ronald L. Sargent For Did Not Vote Management 1.9 Elect Director Dean A. Scarborough For Did Not Vote Management 1.10 Elect Director Christopher A. Sinclair For Did Not Vote Management 1.11 Elect Director G. Craig Sullivan For Did Not Vote Management 1.12 Elect Director Kathy Brittain White For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 2553201 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For Did Not Vote Management 2 Elect Director Denis J. O'Leary For Did Not Vote Management 3 Elect Director Robert W. Pangia For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 2550707 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For Did Not Vote Management 2 Elect Director John W. Rogers, Jr. For Did Not Vote Management 3 Elect Director Roger W. Stone For Did Not Vote Management 4 Elect Director Miles D. White For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 8 Require Suppliers to Adopt CAK Against Did Not Vote Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For Did Not Vote Management 2 Elect Director John W. Rogers, Jr. For Did Not Vote Management 3 Elect Director Roger W. Stone For Did Not Vote Management 4 Elect Director Miles D. White For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 8 Require Suppliers to Adopt CAK Against Did Not Vote Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Did Not Vote Management 1.2 Elect Director Robert P. McGraw For Did Not Vote Management 1.3 Elect Director Hilda Ochoa-Brillembourg For Did Not Vote Management 1.4 Elect Director Edward B. Rust, Jr. For Did Not Vote Management 2 Declassify the Board of Directors For Did Not Vote Management 3 Reduce Supermajority Vote Requirement For Did Not Vote Management Related to the Classified Board 4 Reduce Supermajority Vote Requirement For Did Not Vote Management Relating to Business Combinations 5 Reduce Supermajority Vote Requirement For Did Not Vote Management Regarding the Sale, Lease, Exchange of the Company's Assets 6 Reduce Supermajority Vote Requirement For Did Not Vote Management Regarding the Plan for Exchanging Shares 7 Reduce Supermajority Vote Requirement For Did Not Vote Management Regarding Authorization of Dissolution 8 Rescind Fair Price Provision For Did Not Vote Management 9 Amend Omnibus Stock Plan For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 12 Provide Right to Act by Written Consent Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For Did Not Vote Management 1.2 Elect Director Dr. Steven M. Altschuler For Did Not Vote Management 1.3 Elect Director Howard B. Bernick For Did Not Vote Management 1.4 Elect Director James M. Cornelius For Did Not Vote Management 1.5 Elect Director Peter G. Ratcliffe For Did Not Vote Management 1.6 Elect Director Dr. Elliott Sigal For Did Not Vote Management 1.7 Elect Director Robert S. Singer For Did Not Vote Management 1.8 Elect Director Kimberly A. Casiano For Did Not Vote Management 1.9 Elect Director Anna C. Catalano For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For Did Not Vote Management 2 Elect Director Thomas W. Cole, Jr., For Did Not Vote Management Ph.D. 3 Elect Director James G. Kaiser For Did Not Vote Management 4 Elect Director Richard B. Kelson For Did Not Vote Management 5 Elect Director James M. Kilts For Did Not Vote Management 6 Elect Director Susan J. Kropf For Did Not Vote Management 7 Elect Director Douglas S. Luke For Did Not Vote Management 8 Elect Director John A. Luke, Jr. For Did Not Vote Management 9 Elect Director Robert C. McCormack For Did Not Vote Management 10 Elect Director Timothy H. Powers For Did Not Vote Management 11 Elect Director Edward M. Straw For Did Not Vote Management 12 Elect Director Jane L. Warner For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For Did Not Vote Management 2 Elect Director John L. Cassis For Did Not Vote Management 3 Elect Director Michael Goldstein For Did Not Vote Management 4 Elect Director Charles M. Lillis For Did Not Vote Management 5 Elect Director Myrtle S. Potter For Did Not Vote Management 6 Elect Director William L. Roper For Did Not Vote Management 7 Elect Director David B. Snow, Jr. For Did Not Vote Management 8 Elect Director David D. Stevens For Did Not Vote Management 9 Elect Director Blenda J. Wilson For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Provide Right to Call Special Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For Did Not Vote Management 1.2 Elect Director Victor J. Dzau For Did Not Vote Management 1.3 Elect Director William A. Hawkins For Did Not Vote Management 1.4 Elect Director S. Ann Jackson For Did Not Vote Management 1.5 Elect Director Denise M. O'Leary For Did Not Vote Management 1.6 Elect Director Robert C. Pozen For Did Not Vote Management 1.7 Elect Director Jean-pierre Rosso For Did Not Vote Management 1.8 Elect Director Jack W. Schuler For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For Did Not Vote Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 2778844 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For Did Not Vote Management 2 Elect Director Thomas R. Cech For Did Not Vote Management 3 Elect Director Richard T. Clark For Did Not Vote Management 4 Elect Director Thomas H. Glocer For Did Not Vote Management 5 Elect Director Steven F. Goldstone For Did Not Vote Management 6 Elect Director William B. Harrison, Jr. For Did Not Vote Management 7 Elect Director Harry R. Jacobson For Did Not Vote Management 8 Elect Director William N. Kelley For Did Not Vote Management 9 Elect Director C. Robert Kidder For Did Not Vote Management 10 Elect Director Rochelle B. Lazarus For Did Not Vote Management 11 Elect Director Carlos E. Represas For Did Not Vote Management 12 Elect Director Patricia F. Russo For Did Not Vote Management 13 Elect Director Thomas E. Shenk For Did Not Vote Management 14 Elect Director Anne M. Tatlock For Did Not Vote Management 15 Elect Director Craig B. Thompson For Did Not Vote Management 16 Elect Director Wendell P. Weeks For Did Not Vote Management 17 Elect Director Peter C. Wendell For Did Not Vote Management 18 Ratify Auditors For Did Not Vote Management 19 Approve Omnibus Stock Plan For Did Not Vote Management 20 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For Did Not Vote Management 2 Elect Director Thomas R. Cech For Did Not Vote Management 3 Elect Director Richard T. Clark For Did Not Vote Management 4 Elect Director Thomas H. Glocer For Did Not Vote Management 5 Elect Director Steven F. Goldstone For Did Not Vote Management 6 Elect Director William B. Harrison, Jr. For Did Not Vote Management 7 Elect Director Harry R. Jacobson For Did Not Vote Management 8 Elect Director William N. Kelley For Did Not Vote Management 9 Elect Director C. Robert Kidder For Did Not Vote Management 10 Elect Director Rochelle B. Lazarus For Did Not Vote Management 11 Elect Director Carlos E. Represas For Did Not Vote Management 12 Elect Director Patricia F. Russo For Did Not Vote Management 13 Elect Director Thomas E. Shenk For Did Not Vote Management 14 Elect Director Anne M. Tatlock For Did Not Vote Management 15 Elect Director Craig B. Thompson For Did Not Vote Management 16 Elect Director Wendell P. Weeks For Did Not Vote Management 17 Elect Director Peter C. Wendell For Did Not Vote Management 18 Ratify Auditors For Did Not Vote Management 19 Approve Omnibus Stock Plan For Did Not Vote Management 20 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For Did Not Vote Management 2 Elect Director Steven A. Ballmer For Did Not Vote Management 3 Elect Director Dina Dublon For Did Not Vote Management 4 Elect Director Raymond V. Gilmartin For Did Not Vote Management 5 Elect Director Reed Hastings For Did Not Vote Management 6 Elect Director Maria Klawe For Did Not Vote Management 7 Elect Director David F. Marquardt For Did Not Vote Management 8 Elect Director Charles H. Noski For Did Not Vote Management 9 Elect Director Helmut Panke For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Permit Right to Call Special Meeting For Did Not Vote Management 12 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Did Not Vote Shareholder 14 Report on Charitable Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- MILLIPORE CORPORATION Ticker: MIL Security ID: 2594437 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For Did Not Vote Management 1.2 Elect Directors Charles M. Herington For Did Not Vote Management 1.3 Elect Directors David P. O'Brien For Did Not Vote Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For Did Not Vote Management 2 Elect Director David L. Chicoine For Did Not Vote Management 3 Elect Director Arthur H. Harper For Did Not Vote Management 4 Elect Director Gwendolyn S. King For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 2892045 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For Did Not Vote Management 2 Elect Director Robert J. Chrenc For Did Not Vote Management 3 Elect Director John Gaulding For Did Not Vote Management 4 Elect Director Edmund P. Giambastiani, For Did Not Vote Management Jr. 5 Elect Director Cynthia P. McCague For Did Not Vote Management 6 Elect Director Jeffrey F. Rayport For Did Not Vote Management 7 Elect Director Roberto Tunioli For Did Not Vote Management 8 Elect Director Timothy T. Yates For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For Did Not Vote Management 2 Elect Director Darrell Duffie, Ph.d. For Did Not Vote Management 3 Elect Director Raymond W. McDaniel, Jr For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Executive Incentive Bonus Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 2262314 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Did Not Vote Management 2 Elect Director Erskine B. Bowles For Did Not Vote Management 3 Elect Director Howard J. Davies For Did Not Vote Management 4 Elect Director James P. Gorman For Did Not Vote Management 5 Elect Director James H. Hance, Jr. For Did Not Vote Management 6 Elect Director Nobuyuki Hirano For Did Not Vote Management 7 Elect Director C. Robert Kidder For Did Not Vote Management 8 Elect Director John J. Mack For Did Not Vote Management 9 Elect Director Donald T. Nicolaisen For Did Not Vote Management 10 Elect Director Charles H. Noski For Did Not Vote Management 11 Elect Director Hutham S. Olayan For Did Not Vote Management 12 Elect Director O. Griffith Sexton For Did Not Vote Management 13 Elect Director Laura D. Tyson For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 16 Amend Omnibus Stock Plan For Did Not Vote Management 17 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 18 Stock Retention/Holding Period Against Did Not Vote Shareholder 19 Require Independent Board Chairman Against Did Not Vote Shareholder 20 Report on Pay Disparity Against Did Not Vote Shareholder 21 Claw-back of Payments under Against Did Not Vote Shareholder Restatements - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For Did Not Vote Management 1.2 Elect Director Robert L. Lumpkins For Did Not Vote Management 1.3 Elect Director Harold H. MacKay For Did Not Vote Management 1.4 Elect Director William T. Monahan For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 2610786 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For Did Not Vote Management 1.2 Elect Director Claiborne P. Deming For Did Not Vote Management 1.3 Elect Director Robert A. Hermes For Did Not Vote Management 1.4 Elect Director James V. Kelley For Did Not Vote Management 1.5 Elect Director R. Madison Murphy For Did Not Vote Management 1.6 Elect Director William C. Nolan, Jr. For Did Not Vote Management 1.7 Elect Director Neal E. Schmale For Did Not Vote Management 1.8 Elect Director David J. H. Smith For Did Not Vote Management 1.9 Elect Directors Caroline G. Theus For Did Not Vote Management 1.10 Elect Directors David M. Wood For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 2613804 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For Did Not Vote Management 1.2 Elect Director Rodney L. Piatt For Did Not Vote Management 1.3 Elect Director Wendy Cameron For Did Not Vote Management 1.4 Elect Director Neil Dimick For Did Not Vote Management 1.5 Elect Director Douglas J. Leech For Did Not Vote Management 1.6 Elect Director Joseph C. Maroon For Did Not Vote Management 1.7 Elect Director Mark W. Parrish For Did Not Vote Management 1.8 Elect Director C.B. Todd For Did Not Vote Management 1.9 Elect Director Randall L. Vanderveen For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: 2963372 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John V. Lombardi as Director For Did Not Vote Management 1.2 Elect James L. Payne as Director For Did Not Vote Management 2 Appoint Pricewaterhouse Coopers LLP and For Did Not Vote Management Authorize Audit Committee of the Board to Fix Their Remuneration 3 Adopt Pay for Superior Performance Against Did Not Vote Shareholder Standard in the Company's Executive Compensation Plan for Senior Executives 4 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Declassify the Board of Directors Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 2138697 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For Did Not Vote Management 1.2 Elect Director Roger L. Jarvis For Did Not Vote Management 1.3 Elect Director Eric L. Mattson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For Did Not Vote Management 1.2 Elect Director Steven R. Appleton For Did Not Vote Management 1.3 Elect Director Gary P. Arnold For Did Not Vote Management 1.4 Elect Director Richard J. Danzig For Did Not Vote Management 1.5 Elect Director John T. Dickson For Did Not Vote Management 1.6 Elect Director Robert J. Frankenberg For Did Not Vote Management 1.7 Elect Director Modesto A. Maidique For Did Not Vote Management 1.8 Elect Director Edward R. McCracken For Did Not Vote Management 1.9 Elect Director Roderick C. McGeary For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Approve Repricing of Options For Did Not Vote Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: 641069406 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management 4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management 4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.2.1 Elect Titia de Lange as Director For Did Not Vote Management 4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 7 Mark the box at the right if you wish None Did Not Vote Management to give a Proxy to the independent representative, Mr. Jean-Ludovic Hartmann - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For Did Not Vote Management 1.2 Elect Director Donald T. Valentine For Did Not Vote Management 1.3 Elect Director Jeffry R. Allen For Did Not Vote Management 1.4 Elect Director Alan L. Earhart For Did Not Vote Management 1.5 Elect Director Thomas Georgens For Did Not Vote Management 1.6 Elect Director Mark Leslie For Did Not Vote Management 1.7 Elect Director Nicholas G. Moore For Did Not Vote Management 1.8 Elect Director George T. Shaheen For Did Not Vote Management 1.9 Elect Director Robert T. Wall For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Amend Executive Incentive Bonus Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glen A. Barton For Did Not Vote Management 2 Elect Director Vincent A. Calarco For Did Not Vote Management 3 Elect Director Joseph A. Carrabba For Did Not Vote Management 4 Elect Director Noreen Doyle For Did Not Vote Management 5 Elect Director Veronica M. Hagen For Did Not Vote Management 6 Elect Director Michael S. Hamson For Did Not Vote Management 7 Elect Director Richard T. O'Brien For Did Not Vote Management 8 Elect Director John B. Prescott For Did Not Vote Management 9 Elect Director Donald C. Roth For Did Not Vote Management 10 Elect Director James V. Taranik For Did Not Vote Management 11 Elect Director Simon Thompson For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 14 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For Did Not Vote Management 1.2 Elect Director Alan B. Graf, Jr. For Did Not Vote Management 1.3 Elect Director John C. Lechleiter For Did Not Vote Management 2 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For Did Not Vote Management 2 Elect Director Michael A. Cawley For Did Not Vote Management 3 Elect Director Edward F. Cox For Did Not Vote Management 4 Elect Director Charles D. Davidson For Did Not Vote Management 5 Elect Director Thomas J. Edelman For Did Not Vote Management 6 Elect Director Eric P. Grubman For Did Not Vote Management 7 Elect Director Kirby L. Hedrick For Did Not Vote Management 8 Elect Director Scott D. Urban For Did Not Vote Management 9 Elect Director William T. Van Kleef For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 2641827 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For Did Not Vote Management 2 Elect Director Enrique Hernandez, Jr. For Did Not Vote Management 3 Elect Director Robert G. Miller For Did Not Vote Management 4 Elect Director Blake W. Nordstrom For Did Not Vote Management 5 Elect Director Erik B. Nordstrom For Did Not Vote Management 6 Elect Director Peter E. Nordstrom For Did Not Vote Management 7 Elect Director Philip G. Satre For Did Not Vote Management 8 Elect Director Robert D. Walter For Did Not Vote Management 9 Elect Director Alison A. Winter For Did Not Vote Management 10 Approve Omnibus Stock Plan For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 2641894 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Bell, Jr. For Did Not Vote Management 2 Elect Director Alston D. Correll For Did Not Vote Management 3 Elect Director Landon Hilliard For Did Not Vote Management 4 Elect Director Burton M. Joyce For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Declassify the Board of Directors For Did Not Vote Management 7 Amend Omnibus Stock Plan For Did Not Vote Management 8 Amend Executive Incentive Bonus Plan For Did Not Vote Management 9 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For Did Not Vote Management 1.2 Elect Director John S. Clarkeson For Did Not Vote Management 1.3 Elect Director Cotton M. Cleveland For Did Not Vote Management 1.4 Elect Director Sanford Cloud, Jr. For Did Not Vote Management 1.5 Elect Director E. Gail De Planque For Did Not Vote Management 1.6 Elect Director John G. Graham For Did Not Vote Management 1.7 Elect Director Elizabeth T. Kennan For Did Not Vote Management 1.8 Elect Director Kenneth R. Leibler For Did Not Vote Management 1.9 Elect Director Robert E. Patricelli For Did Not Vote Management 1.10 Elect Director Charles W. Shivery For Did Not Vote Management 1.11 Elect Director John F. Swope For Did Not Vote Management 1.12 Elect Director Dennis R. Wraase For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For Did Not Vote Management 1.2 Elect Director Nicholas D. Chabraja For Did Not Vote Management 1.3 Elect Director Susan Crown For Did Not Vote Management 1.4 Elect Director Dipak C. Jain For Did Not Vote Management 1.5 Elect Director Robert W. Lane For Did Not Vote Management 1.6 Elect Director Robert C. McCormack For Did Not Vote Management 1.7 Elect Director Edward J. Mooney For Did Not Vote Management 1.8 Elect Director John W. Rowe For Did Not Vote Management 1.9 Elect Director David H.B. Smith, Jr. For Did Not Vote Management 1.10 Elect Director William D. Smithburg For Did Not Vote Management 1.11 Elect Director Enrique J. Sosa For Did Not Vote Management 1.12 Elect Director Charles A. Tribbett, III For Did Not Vote Management 1.13 Elect Director Frederick H. Waddell For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For Did Not Vote Management 1.2 Elect Director Neil R. Bonke For Did Not Vote Management 1.3 Elect Director Youssef A. El-Mansy For Did Not Vote Management 1.4 Elect Director Yoshio Nishi For Did Not Vote Management 1.5 Elect Director Glen G. Possley For Did Not Vote Management 1.6 Elect Director Ann D. Rhoads For Did Not Vote Management 1.7 Elect Director William R. Spivey For Did Not Vote Management 1.8 Elect Director Delbert A. Whitaker For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 2651086 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For Did Not Vote Management 1.2 Elect Director James D. Hlavacek For Did Not Vote Management 1.3 Elect Director John H. Walker For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 6 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 2379504 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Did Not Vote Management 1.2 Elect Director Jen-Hsun Huang For Did Not Vote Management 1.3 Elect Director A. Brooke Seawell For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Bergen For Did Not Vote Management 1.2 Elect Director Ellyn L. Brown For Did Not Vote Management 1.3 Elect Director Marshall N. Carter For Did Not Vote Management 1.4 Elect Director Patricia M. Cloherty For Did Not Vote Management 1.5 Elect Director Sir George Cox For Did Not Vote Management 1.6 Elect Director Sylvain Hefes For Did Not Vote Management 1.7 Elect Director Jan-Michiel Hessels For Did Not Vote Management 1.8 Elect Director Duncan M. McFarland For Did Not Vote Management 1.9 Elect Director James J. McNulty For Did Not Vote Management 1.10 Elect Director Duncan L. Niederauer For Did Not Vote Management 1.11 Elect Director Ricardo Salgado For Did Not Vote Management 1.12 Elect Director Robert G. Scott For Did Not Vote Management 1.13 Elect Director Jackson P. Tai For Did Not Vote Management 1.14 Elect Director Jean-Francois Theodore For Did Not Vote Management 1.15 Elect Director Rijnhard van Tets For Did Not Vote Management 1.16 Elect Director Sir Brian Williamson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder 4 Issue Stock Certificate of Ownership Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence P. O'Reilly For Did Not Vote Management 2 Elect Director Rosalie O'Reilly-Wooten For Did Not Vote Management 3 Elect Director Thomas T. Hendrickson For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Did Not Vote Management 2 Elect Director John S. Chalsty For Did Not Vote Management 3 Elect Director Stephen I. Chazen For Did Not Vote Management 4 Elect Director Edward P. Djerejian For Did Not Vote Management 5 Elect Director John E. Feick For Did Not Vote Management 6 Elect Director Carlos M. Gutierrez For Did Not Vote Management 7 Elect Director Ray R. Irani For Did Not Vote Management 8 Elect Director Irvin W. Maloney For Did Not Vote Management 9 Elect Director Avedick B. Poladian For Did Not Vote Management 10 Elect Director Rodolfo Segovia For Did Not Vote Management 11 Elect Director Aziz D. Syriani For Did Not Vote Management 12 Elect Director Rosemary Tomich For Did Not Vote Management 13 Elect Director Walter L. Weisman For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Amend Omnibus Stock Plan For Did Not Vote Management 16 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 17 Limit Executive Compensation Against Did Not Vote Shareholder 18 Require Independent Board Chairman Against Did Not Vote Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 20 Report on Host Country Social and Against Did Not Vote Shareholder Environmental Laws 21 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Did Not Vote Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 2279303 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For Did Not Vote Management 1.2 Elect Director Bruce Crawford For Did Not Vote Management 1.3 Elect Director Alan R. Batkin For Did Not Vote Management 1.4 Elect Director Robert Charles Clark For Did Not Vote Management 1.5 Elect Director Leonard S. Coleman, Jr. For Did Not Vote Management 1.6 Elect Director Errol M. Cook For Did Not Vote Management 1.7 Elect Director Susan S. Denison For Did Not Vote Management 1.8 Elect Director Michael A. Henning For Did Not Vote Management 1.9 Elect Director John R. Murphy For Did Not Vote Management 1.10 Elect Director John R. Purcell For Did Not Vote Management 1.11 Elect Director Linda Johnson Rice For Did Not Vote Management 1.12 Elect Director Gary L. Roubos For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 5 Reimburse Proxy Contest Expenses Against Did Not Vote Shareholder 6 Adopt a Policy in which the Company Against Did Not Vote Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 7 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Did Not Vote Management 1.2 Elect Director H. Raymond Bingham For Did Not Vote Management 1.3 Elect Director Michael J. Boskin For Did Not Vote Management 1.4 Elect Director Safra A. Catz For Did Not Vote Management 1.5 Elect Director Bruce R. Chizen For Did Not Vote Management 1.6 Elect Director George H. Conrades For Did Not Vote Management 1.7 Elect Director Lawrence J. Ellison For Did Not Vote Management 1.8 Elect Director Hector Garcia-Molina For Did Not Vote Management 1.9 Elect Director Jeffrey O. Henley For Did Not Vote Management 1.10 Elect Director Donald L. Lucas For Did Not Vote Management 1.11 Elect Director Charles E. Phillips, Jr. For Did Not Vote Management 1.12 Elect Director Naomi O. Seligman For Did Not Vote Management 2 Approve Executive Incentive Bonus Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For Did Not Vote Management 1.2 Elect Director Albert P.l. Stroucken For Did Not Vote Management 1.3 Elect Director Dennis K. Williams For Did Not Vote Management 1.4 Elect Director Thomas L. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For Did Not Vote Management 1.2 Elect Director Robert T. Parry For Did Not Vote Management 1.3 Elect Director John M. Pigott For Did Not Vote Management 1.4 Elect Director Gregory M.E. Spierkel For Did Not Vote Management 2 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Did Not Vote Shareholder Independent Directors - -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 2511328 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For Did Not Vote Management 2 Elect Director K. Dane Brooksher For Did Not Vote Management 3 Elect Director Robert J. Darnall For Did Not Vote Management 4 Elect Director Mary R. Henderson For Did Not Vote Management 5 Elect Director N. Thomas Linebarger For Did Not Vote Management 6 Elect Director Roger B. Porter For Did Not Vote Management 7 Elect Director Richard L. Wambold For Did Not Vote Management 8 Elect Director Norman H. Wesley For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll For Did Not Vote Management 1.2 Elect Director Robert B. Coutts For Did Not Vote Management 1.3 Elect Director Cheryl W. Grise For Did Not Vote Management 1.4 Elect Director Ulric S. Haynes For Did Not Vote Management 1.5 Elect Director Ronald L. Hoffman For Did Not Vote Management 1.6 Elect Director Eric Krasnoff For Did Not Vote Management 1.7 Elect Director Dennis N. Longstreet For Did Not Vote Management 1.8 Elect Director Edwin W. Martin, Jr. For Did Not Vote Management 1.9 Elect Director Katharine L. Plourde For Did Not Vote Management 1.10 Elect Director Edward L. Snyder For Did Not Vote Management 1.11 Elect Director Edward Travaglianti For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Amend Management Stock Purchase Plan For Did Not Vote Management 6 Amend Omnibus Stock Plan For Did Not Vote Management 7 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For Did Not Vote Management 1.2 Elect Director Robert J. Kohlhepp For Did Not Vote Management 1.3 Elect Director Giulio Mazzalupi For Did Not Vote Management 1.4 Elect Director Klaus-Peter Muller For Did Not Vote Management 1.5 Elect Director Joseph M. Scaminace For Did Not Vote Management 1.6 Elect Director Wolfgang R. Schmitt For Did Not Vote Management 1.7 Elect Director Markos I. Tambakeras For Did Not Vote Management 1.8 Elect Director James L. Wainscott For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For Did Not Vote Management 1.2 Elect Director Harold C. Slavkin For Did Not Vote Management 1.3 Elect Director James W. Wiltz For Did Not Vote Management 1.4 Elect Director Les C. Vinney For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For Did Not Vote Management 2 Elect Director David J.S. Flaschen For Did Not Vote Management 3 Elect Director Grant M. Inman For Did Not Vote Management 4 Elect Director Pamela A. Joseph For Did Not Vote Management 5 Elect Director Jonathan J. Judge For Did Not Vote Management 6 Elect Director Joseph M. Tucci For Did Not Vote Management 7 Elect Director Joseph M. Velli For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Did Not Vote Management 1.2 Elect Director William A. Coley For Did Not Vote Management 1.3 Elect Director William E. James For Did Not Vote Management 1.4 Elect Director Robert B. Karn, III For Did Not Vote Management 1.5 Elect Director M. Frances Keeth For Did Not Vote Management 1.6 Elect Director Henry E. Lentz For Did Not Vote Management 1.7 Elect Director Robert A. Malone For Did Not Vote Management 1.8 Elect Director William C. Rusnack For Did Not Vote Management 1.9 Elect Director John F. Turner For Did Not Vote Management 1.10 Elect Director Alan H. Washkowitz For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For Did Not Vote Management 1.2 Elect Director Janet M. Hansen For Did Not Vote Management 1.3 Elect Director Mark W. Richards For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For Did Not Vote Management 2 Elect Director Ian M. Cook For Did Not Vote Management 3 Elect Director Dina Dublon For Did Not Vote Management 4 Elect Director Victor J. Dzau For Did Not Vote Management 5 Elect Director Ray L. Hunt For Did Not Vote Management 6 Elect Director Alberto Ibarguen For Did Not Vote Management 7 Elect Director Arthur C. Martinez For Did Not Vote Management 8 Elect Director Indra K. Nooyi For Did Not Vote Management 9 Elect Director Sharon P. Rockefeller For Did Not Vote Management 10 Elect Director James J. Schiro For Did Not Vote Management 11 Elect Director Lloyd G. Trotter For Did Not Vote Management 12 Elect Director Daniel Vasella For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Omnibus Stock Plan For Did Not Vote Management 15 Report on Charitable Contributions Against Did Not Vote Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Did Not Vote Shareholder Process - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Eliminate Preemptive Rights For Did Not Vote Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Eliminate Preemptive Rights For Did Not Vote Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 2616580 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For Did Not Vote Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For Did Not Vote Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For Did Not Vote Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For Did Not Vote Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For Did Not Vote Management 2 Elect Director Michael S. Brown For Did Not Vote Management 3 Elect Director M. Anthony Burns For Did Not Vote Management 4 Elect Director Robert N. Burt For Did Not Vote Management 5 Elect Director W. Don Cornwell For Did Not Vote Management 6 Elect Director Frances D. Fergusson For Did Not Vote Management 7 Elect Director William H. Gray III For Did Not Vote Management 8 Elect Director Constance J. Horner For Did Not Vote Management 9 Elect Director James M. Kilts For Did Not Vote Management 10 Elect Director Jeffrey B. Kindler For Did Not Vote Management 11 Elect Director George A. Lorch For Did Not Vote Management 12 Elect Director John P. Mascotte For Did Not Vote Management 13 Elect Director Suzanne Nora Johnson For Did Not Vote Management 14 Elect Director Stephen W. Sanger For Did Not Vote Management 15 Elect Director William C. Steere, Jr. For Did Not Vote Management 16 Ratify Auditors For Did Not Vote Management 17 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 18 Provide Right to Call Special Meeting For Did Not Vote Management 19 Prohibit Executive Stock-Based Awards Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For Did Not Vote Management 2 Elect Director Mathis Cabiallavetta For Did Not Vote Management 3 Elect Director Louis C. Camilleri For Did Not Vote Management 4 Elect Director J. Dudley Fishburn For Did Not Vote Management 5 Elect Director Jennifer Li For Did Not Vote Management 6 Elect Director Graham Mackay For Did Not Vote Management 7 Elect Director Sergio Marchionne For Did Not Vote Management 8 Elect Director Lucio A. Noto For Did Not Vote Management 9 Elect Director Carlos Slim Helu For Did Not Vote Management 10 Elect Director Stephen M. Wolf For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Report on Effect of Marketing Practices Against Did Not Vote Shareholder on the Poor 13 Establish Supplier Human Rights Against Did Not Vote Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 2136873 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For Did Not Vote Management 1.2 Elect Director Charles E. Ramsey, Jr. For Did Not Vote Management 1.3 Elect Director Frank A. Risch For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For Did Not Vote Management 1.2 Elect Director Robin Josephs For Did Not Vote Management 1.3 Elect Director John G. McDonald For Did Not Vote Management 1.4 Elect Director Robert B. McLeod For Did Not Vote Management 1.5 Elect Director John F. Morgan, Sr. For Did Not Vote Management 1.6 Elect Director Marc F. Racicot For Did Not Vote Management 1.7 Elect Director John H. Scully For Did Not Vote Management 1.8 Elect Director Stephen C. Tobias For Did Not Vote Management 1.9 Elect Director Martin A. White For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Vote Requirements to Amend Against Did Not Vote Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC., THE Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For Did Not Vote Management 2 Elect Director Charles E. Bunch For Did Not Vote Management 3 Elect Director Paul W. Chellgren For Did Not Vote Management 4 Elect Director Robert N. Clay For Did Not Vote Management 5 Elect Director Kay Coles James For Did Not Vote Management 6 Elect Director Richard B. Kelson For Did Not Vote Management 7 Elect Director Bruce C. Lindsay For Did Not Vote Management 8 Elect Director Anthony A. Massaro For Did Not Vote Management 9 Elect Director Jane G. Pepper For Did Not Vote Management 10 Elect Director James E. Rohr For Did Not Vote Management 11 Elect Director Donald J. Shepard For Did Not Vote Management 12 Elect Director Lorene K. Steffes For Did Not Vote Management 13 Elect Director Dennis F. Strigl For Did Not Vote Management 14 Elect Director Stephen G. Thieke For Did Not Vote Management 15 Elect Director Thomas J. Usher For Did Not Vote Management 16 Elect Director George H. Walls, Jr. For Did Not Vote Management 17 Elect Director Helge H. Wehmeier For Did Not Vote Management 18 Ratify Auditors For Did Not Vote Management 19 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 20 Submit Severance Agreement Against Did Not Vote Shareholder (Change-in-Control) to Shareholder Vote 21 TARP Related Compensation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Did Not Vote Management 1.2 Elect Director Victoria F. Haynes For Did Not Vote Management 1.3 Elect Director Martin H. Richenhagen For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Report on Community Environmental Against Did Not Vote Shareholder Impact Disclosure Process - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For Did Not Vote Management 1.2 Elect Director Nance K. Dicciani For Did Not Vote Management 1.3 Elect Director Edward G. Galante For Did Not Vote Management 1.4 Elect Director Claire W. Gargalli For Did Not Vote Management 1.5 Elect Director Ira D. Hall For Did Not Vote Management 1.6 Elect Director Raymond W. LeBoeuf For Did Not Vote Management 1.7 Elect Director Larry D. Mcvay For Did Not Vote Management 1.8 Elect Director Wayne T. Smith For Did Not Vote Management 1.9 Elect Director Robert L. Wood For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Did Not Vote Management 1.2 Elect Director Vernon E. Oechsle For Did Not Vote Management 1.3 Elect Director Rick Schmidt For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 2779063 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For Did Not Vote Management 1.2 Elect Director Ralph M. Bahna For Did Not Vote Management 1.3 Elect Director Howard W. Barker, Jr. For Did Not Vote Management 1.4 Elect Director Jan L. Docter For Did Not Vote Management 1.5 Elect Director Jeffrey E. Epstein For Did Not Vote Management 1.6 Elect Director James M. Guyette For Did Not Vote Management 1.7 Elect Director Nancy B. Peretsman For Did Not Vote Management 1.8 Elect Director Craig W. Rydin For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 2803014 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For Did Not Vote Management 2 Elect Director C. Daniel Gelatt For Did Not Vote Management 3 Elect Director Sandra L. Helton For Did Not Vote Management 4 Elect Director Larry D. Zimpleman For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For Did Not Vote Management 2 Elect Director C. Daniel Gelatt For Did Not Vote Management 3 Elect Director Sandra L. Helton For Did Not Vote Management 4 Elect Director Larry D. Zimpleman For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For Did Not Vote Management 2 Elect Director Scott D. Cook For Did Not Vote Management 3 Elect Director Rajat K. Gupta For Did Not Vote Management 4 Elect Director A.G. Lafley For Did Not Vote Management 5 Elect Director Charles R. Lee For Did Not Vote Management 6 Elect Director Lynn M. Martin For Did Not Vote Management 7 Elect Director Robert A. McDonald For Did Not Vote Management 8 Elect Director W. James McNerney, Jr. For Did Not Vote Management 9 Elect Director Johnathan A. Rodgers For Did Not Vote Management 10 Elect Director Ralph Snyderman For Did Not Vote Management 11 Elect Director Mary Agnes Wilderotter For Did Not Vote Management 12 Elect Director Patricia A. Woertz For Did Not Vote Management 13 Elect Director Ernesto Zedillo For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Amend Code of Regulations For Did Not Vote Management 16 Approve Omnibus Stock Plan For Did Not Vote Management 17 Provide for Cumulative Voting Against Did Not Vote Shareholder 18 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 2790611 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For Did Not Vote Management 1.2 Elect Director George L. Fotiades For Did Not Vote Management 1.3 Elect Director Christine N. Garvey For Did Not Vote Management 1.4 Elect Director Lawrence V. Jackson For Did Not Vote Management 1.5 Elect Director Donald P. Jacobs For Did Not Vote Management 1.6 Elect Director Irving F. Lyons, III For Did Not Vote Management 1.7 Elect Director Walter C. Rakowich For Did Not Vote Management 1.8 Elect Director D. Michael Steuert For Did Not Vote Management 1.9 Elect Director J. Andre Teixeira For Did Not Vote Management 1.10 Elect Director Andrea M. Zulberti For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve Stock Option Exchange Program For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Did Not Vote Management 2 Elect Director Gordon M. Bethune For Did Not Vote Management 3 Elect Director Gaston Caperton For Did Not Vote Management 4 Elect Director Gilbert F. Casellas For Did Not Vote Management 5 Elect Director James G. Cullen For Did Not Vote Management 6 Elect Director William H. Gray, III For Did Not Vote Management 7 Elect Director Mark B. Grier For Did Not Vote Management 8 Elect Director Jon F. Hanson For Did Not Vote Management 9 Elect Director Constance J. Horner For Did Not Vote Management 10 Elect Director Karl J. Krapek For Did Not Vote Management 11 Elect Director Christine A. Poon For Did Not Vote Management 12 Elect Director John R. Strangfield For Did Not Vote Management 13 Elect Director James A. Unruh For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: 0709954 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: 0709954 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Did Not Vote Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 3 Approve Performance Share Plan, For Did Not Vote Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Did Not Vote Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Did Not Vote Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: 0709954 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Re-elect Michael Garrett as Director For Did Not Vote Management 4 Re-elect Bridget Macaskill as Director For Did Not Vote Management 5 Re-elect Clark Manning as Director For Did Not Vote Management 6 Re-elect Barry Stowe as Director For Did Not Vote Management 7 Elect Nic Nicandrou as Director For Did Not Vote Management 8 Elect Rob Devey as Director For Did Not Vote Management 9 Reappoint KPMG Audit plc as Auditors For Did Not Vote Management 10 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 11 Approve Final Dividend For Did Not Vote Management 12 Authorise EU Political Donations and For Did Not Vote Management Expenditure 13 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 14 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 16 Authorise Market Purchase For Did Not Vote Management 17 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For Did Not Vote Management 1.2 Elect Director Ronald L. Havner, Jr. For Did Not Vote Management 1.3 Elect Director Dann V. Angeloff For Did Not Vote Management 1.4 Elect Director William C. Baker For Did Not Vote Management 1.5 Elect Director John T. Evans For Did Not Vote Management 1.6 Elect Director Tamara Hughes Gustavson For Did Not Vote Management 1.7 Elect Director Uri P. Harkham For Did Not Vote Management 1.8 Elect Director B. Wayne Hughes, Jr. For Did Not Vote Management 1.9 Elect Director Harvey Lenkin For Did Not Vote Management 1.10 Elect Director Avedick B. Poladian For Did Not Vote Management 1.11 Elect Director Gary E. Pruitt For Did Not Vote Management 1.12 Elect Director Ronald P. Spogli For Did Not Vote Management 1.13 Elect Director Daniel C. Staton For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Schoewe For Did Not Vote Management 1.2 Elect Director Timothy R. Eller For Did Not Vote Management 1.3 Elect Director Clint W. Murchison III For Did Not Vote Management 1.4 Elect Director Richard J. Dugas, Jr. For Did Not Vote Management 1.5 Elect Director David N. McCammon For Did Not Vote Management 1.6 Elect Director James J. Postl For Did Not Vote Management 2 Declassify the Board of Directors For Did Not Vote Management 3 Amend Stock Ownership Limitations For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 6 Require Independent Board Chairman Against Did Not Vote Shareholder 7 Performance-Based Equity Awards Against Did Not Vote Shareholder 8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 9 Stock Retention/Holding Period Against Did Not Vote Shareholder 10 Reimburse Expenses Incurred by Against Did Not Vote Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For Did Not Vote Management 2 Elect Director Joel S. Birnbaum For Did Not Vote Management 3 Elect Director James R. Fiebiger For Did Not Vote Management 4 Elect Director Balakrishnan S. Iyer For Did Not Vote Management 5 Elect Director Kathryn B. Lewis For Did Not Vote Management 6 Elect Director George D. Wells For Did Not Vote Management 7 Amend Omnibus Stock Plan For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Did Not Vote Management 1.2 Elect Director Stephen M. Bennett For Did Not Vote Management 1.3 Elect Director Donald G. Cruickshank For Did Not Vote Management 1.4 Elect Director Raymond V. Dittamore For Did Not Vote Management 1.5 Elect Director Thomas W. Horton For Did Not Vote Management 1.6 Elect Director Irwin Mark Jacobs For Did Not Vote Management 1.7 Elect Director Paul E. Jacobs For Did Not Vote Management 1.8 Elect Director Robert E. Kahn For Did Not Vote Management 1.9 Elect Director Sherry Lansing For Did Not Vote Management 1.10 Elect Director Duane A. Nelles For Did Not Vote Management 1.11 Elect Director Brent Scowcroft For Did Not Vote Management 1.12 Elect Director Marc I. Stern For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For Did Not Vote Management 1.2 Elect Director Surya N. Mohapatra For Did Not Vote Management 1.3 Elect Director Gary M. Pfeiffer For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 2717483 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For Did Not Vote Management 1.2 Elect Director R.d. Cash For Did Not Vote Management 1.3 Elect Director James A. Harmon For Did Not Vote Management 1.4 Elect Director Robert E. McKee For Did Not Vote Management 1.5 Elect Director Gary G. Michael For Did Not Vote Management 1.6 Elect Director Charles B. Stanley For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Executive Incentive Bonus Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 2523334 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For Did Not Vote Management 2 Elect Director Anthony V. Dub For Did Not Vote Management 3 Elect Director V. Richard Eales For Did Not Vote Management 4 Elect Director Allen Finkelson For Did Not Vote Management 5 Elect Director James M. Funk For Did Not Vote Management 6 Elect Director Jonathan S. Linker For Did Not Vote Management 7 Elect Director Kevin S. McCarthy For Did Not Vote Management 8 Elect Director John H. Pinkerton For Did Not Vote Management 9 Elect Director Jeffrey L. Ventura For Did Not Vote Management 10 Amend Omnibus Stock Plan For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 2262530 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director James E. O Connor For Did Not Vote Management 2 Election Director John W. Croghan For Did Not Vote Management 3 Election Director James W. Crownover For Did Not Vote Management 4 Election Director William J. Flynn For Did Not Vote Management 5 Election Director David I. Foley For Did Not Vote Management 6 Election Director Michael Larson For Did Not Vote Management 7 Election Director Nolan Lehmann For Did Not Vote Management 8 Election Director W. Lee Nutter For Did Not Vote Management 9 Election Director Ramon A. Rodriguez For Did Not Vote Management 10 Election Director Allan C. Sorensen For Did Not Vote Management 11 Election Director John M. Trani For Did Not Vote Management 12 Election Director Michael W. Wickham For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director James E. O Connor For Did Not Vote Management 2 Election Director John W. Croghan For Did Not Vote Management 3 Election Director James W. Crownover For Did Not Vote Management 4 Election Director William J. Flynn For Did Not Vote Management 5 Election Director David I. Foley For Did Not Vote Management 6 Election Director Michael Larson For Did Not Vote Management 7 Election Director Nolan Lehmann For Did Not Vote Management 8 Election Director W. Lee Nutter For Did Not Vote Management 9 Election Director Ramon A. Rodriguez For Did Not Vote Management 10 Election Director Allan C. Sorensen For Did Not Vote Management 11 Election Director John M. Trani For Did Not Vote Management 12 Election Director Michael W. Wickham For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For Did Not Vote Management 1.2 Elect Director James Estill For Did Not Vote Management 1.3 Elect Director David Kerr For Did Not Vote Management 1.4 Elect Director Roger Martin For Did Not Vote Management 1.5 Elect Director John Richardson For Did Not Vote Management 1.6 Elect Director Barbara Stymiest For Did Not Vote Management 1.7 Elect Director John Wetmore For Did Not Vote Management 2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For Did Not Vote Management 1.2 Elect Director Edward W. Gibbons For Did Not Vote Management 1.3 Elect Director Harold M. Messmer, Jr. For Did Not Vote Management 1.4 Elect Director Barbara J. Novogradac For Did Not Vote Management 1.5 Elect Director Robert J. Pace For Did Not Vote Management 1.6 Elect Director Frederick A. Richman For Did Not Vote Management 1.7 Elect Director J. Stephen Schaub For Did Not Vote Management 1.8 Elect Director M. Keith Waddell For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 2749602 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For Did Not Vote Management 1.2 Elect Director John F. Fort, III For Did Not Vote Management 1.3 Elect Director Brian D. Jellison For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 2746711 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bush For Did Not Vote Management 1.2 Elect Director Norman A. Ferber For Did Not Vote Management 1.3 Elect Director Gregory L. Quesnel For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Fox III For Did Not Vote Management 2 Elect Director Sir Graham Hearne For Did Not Vote Management 3 Elect Director H. E. Lentz For Did Not Vote Management 4 Elect Director P. Dexter Peacock For Did Not Vote Management 5 Reduce Supermajority Vote Requirement For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 2310525 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For Did Not Vote Management 1.2 Elect Director Lawrence Tomlinson For Did Not Vote Management 1.3 Elect Director Shirley Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 2765802 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Did Not Vote Management 1.2 Elect Director Kevin DeNuccio For Did Not Vote Management 1.3 Elect Director Irwin Federman For Did Not Vote Management 1.4 Elect Director Steven J. Gomo For Did Not Vote Management 1.5 Elect Director Eddy W. Hartenstein For Did Not Vote Management 1.6 Elect Director Chenming Hu For Did Not Vote Management 1.7 Elect Director Catherine P. Lego For Did Not Vote Management 1.8 Elect Director Michael E. Marks For Did Not Vote Management 1.9 Elect Director James D. Meindl For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For Did Not Vote Management 1.2 Elect P. Currie as Director For Did Not Vote Management 1.3 Elect J.S. Gorelick as Director For Did Not Vote Management 1.4 Elect A. Gould as Director For Did Not Vote Management 1.5 Elect T. Isaac as Director For Did Not Vote Management 1.6 Elect K.V. Kamath as Director For Did Not Vote Management 1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management 1.8 Elect A. Lajous as Director For Did Not Vote Management 1.9 Elect M.E. Marks as Director For Did Not Vote Management 1.10 Elect L.R. Reif as Director For Did Not Vote Management 1.11 Elect T.I. Sandvold as Director For Did Not Vote Management 1.12 Elect H. Seydoux as Director For Did Not Vote Management 2 Adopt and Approve Financials and For Did Not Vote Management Dividends 3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management Plan 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Did Not Vote Management 1.2 Elect Director Dale Pond For Did Not Vote Management 1.3 Elect Director Ronald W. Tysoe For Did Not Vote Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY, THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 11 and Elect For Did Not Vote Management Director Arthur F. Anton 1.2 Elect Director James C. Boland For Did Not Vote Management 1.3 Elect Director Christopher M. Connor For Did Not Vote Management 1.4 Elect Director David F. Hodnik For Did Not Vote Management 1.5 Elect Director Thomas G. Kadien For Did Not Vote Management 1.6 Elect Director Susan J. Kropf For Did Not Vote Management 1.7 Elect Director Gary E. McCullough For Did Not Vote Management 1.8 Elect Director A. Malachi Mixon, III For Did Not Vote Management 1.9 Elect Director Curtis E. Moll For Did Not Vote Management 1.10 Elect Director Richard K. Smucker For Did Not Vote Management 1.11 Elect Director John M. Stropki, Jr. For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For Did Not Vote Management 2 Elect Director George M. Church For Did Not Vote Management 3 Elect Director David R. Harvey For Did Not Vote Management 4 Elect Director W. Lee McCollum For Did Not Vote Management 5 Elect Director Jai P. Nagarkatti For Did Not Vote Management 6 Elect Director Avi M. Nash For Did Not Vote Management 7 Elect Director Steven M. Paul For Did Not Vote Management 8 Elect Director J. Pedro Reinhard For Did Not Vote Management 9 Elect Director D. Dean Spatz For Did Not Vote Management 10 Elect Director Barrett A. Toan For Did Not Vote Management 11 Amend Executive Incentive Bonus Plan For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For Did Not Vote Management 2 Elect Director Linda Walker Bynoe For Did Not Vote Management 3 Elect Director Larry C. Glasscock For Did Not Vote Management 4 Elect Director Karen N. Horn, PhD For Did Not Vote Management 5 Elect Director Allan Hubbard For Did Not Vote Management 6 Elect Director Reuben S. Leibowitz For Did Not Vote Management 7 Elect Director Daniel C. Smith, PhD For Did Not Vote Management 8 Elect Director J. Albert Smith, Jr. For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 2101967 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For Did Not Vote Management 2 Elect Director William M. Diefenderfer, For Did Not Vote Management III 3 Elect Director Diane Suitt Gilleland For Did Not Vote Management 4 Elect Director Earl A. Goode For Did Not Vote Management 5 Elect Director Ronald F. Hunt For Did Not Vote Management 6 Elect Director Albert L. Lord For Did Not Vote Management 7 Elect Director Michael E. Martin For Did Not Vote Management 8 Elect Director Barry A. Munitz For Did Not Vote Management 9 Elect Director Howard H. Newman For Did Not Vote Management 10 Elect Director A. Alexander Porter, Jr. For Did Not Vote Management 11 Elect Director Frank C. Puleo For Did Not Vote Management 12 Elect Director Wolfgang Schoellkopf For Did Not Vote Management 13 Elect Director Steven L. Shapiro For Did Not Vote Management 14 Elect Director J. Terry Strange For Did Not Vote Management 15 Elect Director Anthony P. Terracciano For Did Not Vote Management 16 Elect Director Barry L. Williams For Did Not Vote Management 17 Approve Stock Option Exchange Program For Did Not Vote Management 18 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 2828619 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For Did Not Vote Management 1.2 Elect Director Robert L. Howard For Did Not Vote Management 1.3 Elect Director Harold M. Korell For Did Not Vote Management 1.4 Elect Director Vello A. Kuuskraa For Did Not Vote Management 1.5 Elect Director Kenneth R. Mourton For Did Not Vote Management 1.6 Elect Director Steven L. Mueller For Did Not Vote Management 1.7 Elect Director Charles E. Scharlau For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Increase Authorized Common Stock For Did Not Vote Management 4 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 5 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For Did Not Vote Management 1.2 Elect Director Barbara B. Hill For Did Not Vote Management 1.3 Elect Director Michael A. Rocca For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Prepare Sustainability Report Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Did Not Vote Management 1.2 Elect Director John G. Breen For Did Not Vote Management 1.3 Elect Director George W. Buckley For Did Not Vote Management 1.4 Elect Director Virgis W. Colbert For Did Not Vote Management 1.5 Elect Director Manuel A. Fernandez For Did Not Vote Management 1.6 Elect Director Benjamin H. Griswold, IV For Did Not Vote Management 1.7 Elect Director Anthony Luiso For Did Not Vote Management 1.8 Elect Director John F. Lundgren For Did Not Vote Management 1.9 Elect Director Robert L. Ryan For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Did Not Vote Management Acquisition 2 Amend Certificate Of Incorporation For Did Not Vote Management Increasing Authorized Common Stock and Changing Company Name 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 2841489 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For Did Not Vote Management 2 Elect Director Arthur M. Blank For Did Not Vote Management 3 Elect Director Mary Elizabeth Burton For Did Not Vote Management 4 Elect Director Justin King For Did Not Vote Management 5 Elect Director Carol Meyrowitz For Did Not Vote Management 6 Elect Director Rowland T. Moriarty For Did Not Vote Management 7 Elect Director Robert C. Nakasone For Did Not Vote Management 8 Elect Director Ronald L. Sargent For Did Not Vote Management 9 Elect Director Elizabeth A. Smith For Did Not Vote Management 10 Elect Director Robert E. Sulentic For Did Not Vote Management 11 Elect Director Vijay Vishwanath For Did Not Vote Management 12 Elect Director Paul F. Walsh For Did Not Vote Management 13 Approve Executive Incentive Bonus Plan For Did Not Vote Management 14 Amend Omnibus Stock Plan For Did Not Vote Management 15 Ratify Auditors For Did Not Vote Management 16 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For Did Not Vote Management 1.2 Elect Director Charlene Barshefsky For Did Not Vote Management 1.3 Elect Director Thomas E. Clarke For Did Not Vote Management 1.4 Elect Director Clayton C. Daley, Jr. For Did Not Vote Management 1.5 Elect Director Bruce W. Duncan For Did Not Vote Management 1.6 Elect Director Lizanne Galbreath For Did Not Vote Management 1.7 Elect Director Eric Hippeau For Did Not Vote Management 1.8 Elect Director Stephen R. Quazzo For Did Not Vote Management 1.9 Elect Director Thomas O. Ryder For Did Not Vote Management 1.10 Elect Director Frits van Paasschen For Did Not Vote Management 1.11 Elect Director Kneeland C. Youngblood For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For Did Not Vote Management 1.2 Elect Director Mark D. Millett For Did Not Vote Management 1.3 Elect Director Ricahrd P. Teets, Jr. For Did Not Vote Management 1.4 Elect Director John C. Bates For Did Not Vote Management 1.5 Elect Director Frank D. Byrne For Did Not Vote Management 1.6 Elect Director Paul B. Edgerley For Did Not Vote Management 1.7 Elect Director Richard J. Freeland For Did Not Vote Management 1.8 Elect Director Dr. Jurgen Kolb For Did Not Vote Management 1.9 Elect Director James C. Marcuccilli For Did Not Vote Management 1.10 Elect Director Joseph D. Ruffolo For Did Not Vote Management 1.11 Elect Director Gabriel L. Shaheen For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 2860826 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For Did Not Vote Management 1.2 Elect Director Jack W. Schuler For Did Not Vote Management 1.3 Elect Director Thomas D. Brown For Did Not Vote Management 1.4 Elect Director Rod F. Dammeyer For Did Not Vote Management 1.5 Elect Director William K. Hall For Did Not Vote Management 1.6 Elect Director Jonathan T. Lord For Did Not Vote Management 1.7 Elect Director John Patience For Did Not Vote Management 1.8 Elect Director J.W.P. Reid-Anderson For Did Not Vote Management 1.9 Elect Director Ronald G. Spaeth For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For Did Not Vote Management 1.2 Elect Director Srikant M. Datar, Ph.D. For Did Not Vote Management 1.3 Elect Director Donald M. Engelman, For Did Not Vote Management Ph.D. 1.4 Elect Director Louise L. Francesconi For Did Not Vote Management 1.5 Elect Director Howard L. Lance For Did Not Vote Management 1.6 Elect Director Stephen P. MacMillan For Did Not Vote Management 1.7 Elect Director William U. Parfet For Did Not Vote Management 1.8 Elect Director Ronda E. Stryker For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For Did Not Vote Management 1.2 Elect Director Brian A. Canfield For Did Not Vote Management 1.3 Elect Director Dominic D'Alessandro For Did Not Vote Management 1.4 Elect Director John T. Ferguson For Did Not Vote Management 1.5 Elect Director W. Douglas Ford For Did Not Vote Management 1.6 Elect Director Richard L. George For Did Not Vote Management 1.7 Elect Director Paul Haseldonckx For Did Not Vote Management 1.8 Elect Director John R. Huff For Did Not Vote Management 1.9 Elect Director Jacques Lamarre For Did Not Vote Management 1.10 Elect Director Brian F. MacNeill For Did Not Vote Management 1.11 Elect Director Maureen McCaw For Did Not Vote Management 1.12 Elect Director Michael W. O'Brien For Did Not Vote Management 1.13 Elect Director James W. Simpson For Did Not Vote Management 1.14 Elect Director Eira Thomas For Did Not Vote Management 2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For Did Not Vote Management 1.2 Elect Director William T. Coleman For Did Not Vote Management 1.3 Elect Director Frank E. Dangeard For Did Not Vote Management 1.4 Elect Director Geraldine B. Laybourne For Did Not Vote Management 1.5 Elect Director David L. Mahoney For Did Not Vote Management 1.6 Elect Director Robert S. Miller For Did Not Vote Management 1.7 Elect Director Enrique Salem For Did Not Vote Management 1.8 Elect Director Daniel H. Schulman For Did Not Vote Management 1.9 Elect Director John W. Thompson For Did Not Vote Management 1.10 Elect Director V. Paul Unruh For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Share 4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management Capital without Preemptive Rights 4.2 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management and Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation 5.1 Reelect Michael Mack as Director For Did Not Vote Management 5.2 Reelect Jacques Vincent as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Golden For Did Not Vote Management 2 Elect Director Joseph A. Hafner. Jr. For Did Not Vote Management 3 Elect Director Nancy S. Newcomb For Did Not Vote Management 4 Elect Director Kenneth F. Spitler For Did Not Vote Management 5 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 6 Amend Omnibus Stock Plan For Did Not Vote Management 7 Approve Executive Incentive Bonus Plan For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management 9 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 10 Adopt Principles for Health Care Reform Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For Did Not Vote Management 2 Elect Director James T. Brady For Did Not Vote Management 3 Elect Director J. Alfred Broaddus, Jr. For Did Not Vote Management 4 Elect Director Donald B. Hebb, Jr. For Did Not Vote Management 5 Elect Director James A.C. Kennedy For Did Not Vote Management 6 Elect Director Brian C. Rogers For Did Not Vote Management 7 Elect Director Alfred Sommer, PHD For Did Not Vote Management 8 Elect Director Dwight S. Taylor For Did Not Vote Management 9 Elect Director Anne Marie Whittemore For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Did Not Vote Management and Financial Statements 2 Approve 2009 Allocation of Income and For Did Not Vote Management Dividends 3 Amend Articles of Association For Did Not Vote Management 4 Amend Operating Procedures for For Did Not Vote Management Derivatives Transactions 5 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 2259101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For Did Not Vote Management 2 Elect Director Anne M. Mulcahy For Did Not Vote Management 3 Elect Director Stephen W. Sanger For Did Not Vote Management 4 Elect Director Gregg W. Steinhafel For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Declassify the Board of Directors For Did Not Vote Management 7 Reduce Supermajority Vote Requirement For Did Not Vote Management 8 Amend Articles of Incorporation For Did Not Vote Management 9 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For Did Not Vote Management 2 Elect Director Anne M. Mulcahy For Did Not Vote Management 3 Elect Director Stephen W. Sanger For Did Not Vote Management 4 Elect Director Gregg W. Steinhafel For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Declassify the Board of Directors For Did Not Vote Management 7 Reduce Supermajority Vote Requirement For Did Not Vote Management 8 Amend Articles of Incorporation For Did Not Vote Management 9 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Birck For Did Not Vote Management 2 Elect Director Linda Wells Kahangi For Did Not Vote Management 3 Elect Director Robert W. Pullen For Did Not Vote Management 4 Elect Director Vincent H. Tobkin For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward P. Boykin For Did Not Vote Management 2 Elect Director Cary T. Fu For Did Not Vote Management 3 Elect Director Victor L. Lund For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 2884183 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For Did Not Vote Management 2 Elect Director Michael A. Bradley For Did Not Vote Management 3 Elect Director Albert Carnesale For Did Not Vote Management 4 Elect Director Edwin J. Gillis For Did Not Vote Management 5 Elect Director Paul J. Tufano For Did Not Vote Management 6 Elect Director Roy A. Vallee For Did Not Vote Management 7 Elect Director Patricia S. Wolpert For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 2883878 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For Did Not Vote Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For Did Not Vote Management Cohen 3 Election Of Director: Mr. Amir Elstein For Did Not Vote Management 4 Election Of Director: Prof. Roger For Did Not Vote Management Kornberg 5 Election Of Director: Prof. Moshe Many For Did Not Vote Management 6 Election Of Director: Mr. Dan Propper For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Stock Option Plan For Did Not Vote Management 9 Approve Compensation of Board Chairman For Did Not Vote Management 10 Approve Compensation of Director For Did Not Vote Management 11 Approve Compensation of Director For Did Not Vote Management 12 Increase Authorized Share Capital For Did Not Vote Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For Did Not Vote Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For Did Not Vote Management Cohen 3 Election Of Director: Mr. Amir Elstein For Did Not Vote Management 4 Election Of Director: Prof. Roger For Did Not Vote Management Kornberg 5 Election Of Director: Prof. Moshe Many For Did Not Vote Management 6 Election Of Director: Mr. Dan Propper For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Stock Option Plan For Did Not Vote Management 9 Approve Compensation of Board Chairman For Did Not Vote Management 10 Approve Compensation of Director For Did Not Vote Management 11 Approve Compensation of Director For Did Not Vote Management 12 Increase Authorized Share Capital For Did Not Vote Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For Did Not Vote Management 2 Elect Director D.L. Boren For Did Not Vote Management 3 Elect Director D.A. Carp For Did Not Vote Management 4 Elect Director C.S. Cox For Did Not Vote Management 5 Elect Director D.R. Goode For Did Not Vote Management 6 Elect Director S.P. MacMillan For Did Not Vote Management 7 Elect Director P.H. Patsley For Did Not Vote Management 8 Elect Director W.R. Sanders For Did Not Vote Management 9 Elect Director R.J. Simmons For Did Not Vote Management 10 Elect Director R.K. Templeton For Did Not Vote Management 11 Elect Director C.T. Whitman For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For Did Not Vote Management 2 Elect Director R. Kerry Clark For Did Not Vote Management 3 Elect Director Ivor J. Evans For Did Not Vote Management 4 Elect Director Lord Powell of Bayswater For Did Not Vote Management 5 Elect Director James L. Ziemer For Did Not Vote Management 6 Approve Option Exchange Program For Did Not Vote Management 7 Declassify the Board of Directors and For Did Not Vote Management Adjust Par Value of Preferred Stock 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 2886907 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For Did Not Vote Management 2 Elect Director Tyler Jacks For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 2892090 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For Did Not Vote Management 2 Elect Director Rose Marie Bravo For Did Not Vote Management 3 Elect Director Gary E. Costley For Did Not Vote Management 4 Elect Director Lawrence K. Fish For Did Not Vote Management 5 Elect Director Abby F. Kohnstamm For Did Not Vote Management 6 Elect Director Charles K. Marquis For Did Not Vote Management 7 Elect Director Peter W. May For Did Not Vote Management 8 Elect Director J. Thomas Presby For Did Not Vote Management 9 Elect Director William A. Shutzer For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 2989301 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For Did Not Vote Management 2 Elect Director Alan M. Bennett For Did Not Vote Management 3 Elect Director David A. Brandon For Did Not Vote Management 4 Elect Director Bernard Cammarata For Did Not Vote Management 5 Elect Director David T. Ching For Did Not Vote Management 6 Elect Director Michael F. Hines For Did Not Vote Management 7 Elect Director Amy B. Lane For Did Not Vote Management 8 Elect Director Carol Meyrowitz For Did Not Vote Management 9 Elect Director John F. O'Brien For Did Not Vote Management 10 Elect Director Willow B. Shire For Did Not Vote Management 11 Elect Director Fletcher H. Wiley For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard E. Anthony For Did Not Vote Management 2 Elect Director Sidney E. Harris For Did Not Vote Management 3 Elect Director Mason H. Lampton For Did Not Vote Management 4 Elect Director John T. Turner For Did Not Vote Management 5 Elect Director M. Troy Woods For Did Not Vote Management 6 Elect Director James D. Yancey For Did Not Vote Management 7 Elect Director Rebecca K. Yarbrough For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 2414212 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For Did Not Vote Management 1.2 Elect Director Spencer B. Hays For Did Not Vote Management 1.3 Elect Director Larissa L. Herda For Did Not Vote Management 1.4 Elect Director Kevin W. Mooney For Did Not Vote Management 1.5 Elect Director Kirby G. Pickle For Did Not Vote Management 1.6 Elect Director Roscoe C. Young, II For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Treatment of Net Loss For Did Not Vote Management 3.1 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2009 3.2 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2008 3.3 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2007 4 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director For Did Not Vote Management 5.1b Reelect Sally Bott as Director For Did Not Vote Management 5.1c Reelect Michel Demare as Director For Did Not Vote Management 5.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management 5.1e Reelect Bruno Gehrig as Director For Did Not Vote Management 5.1f Reelect Ann Godbehere as Director For Did Not Vote Management 5.1g Reelect Axel Lehmann as Director For Did Not Vote Management 5.1h Reelect Helmut Panke as Director For Did Not Vote Management 5.1i Reelect William Parrett as Director For Did Not Vote Management 5.1j Reelect David Sidwell as Director For Did Not Vote Management 5.2 Elect Wolfgang Mayrhuber as Director For Did Not Vote Management 5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Approve Creation of CHF 38 Million Pool For Did Not Vote Management of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For Did Not Vote Management 2 Elect Director Erroll B. Davis, Jr. For Did Not Vote Management 3 Elect Director Thomas J. Donohue For Did Not Vote Management 4 Elect Director Archie W. Dunham For Did Not Vote Management 5 Elect Director Judith Richards Hope For Did Not Vote Management 6 Elect Director Charles C. Krulak For Did Not Vote Management 7 Elect Director Michael R. McCarthy For Did Not Vote Management 8 Elect Director Michael W. McConnell For Did Not Vote Management 9 Elect Director Thomas F. McLarty III For Did Not Vote Management 10 Elect Director Steven R. Rogel For Did Not Vote Management 11 Elect Director Jose H. Villarreal For Did Not Vote Management 12 Elect Director James R. Young For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Require Independent Board Chairman Against Did Not Vote Shareholder 15 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For Did Not Vote Management 1.2 Elect Director Michael J. Burns For Did Not Vote Management 1.3 Elect Director D. Scott Davis For Did Not Vote Management 1.4 Elect Director Stuart E. Eizenstat For Did Not Vote Management 1.5 Elect Director Michael L. Eskew For Did Not Vote Management 1.6 Elect Director William R. Johnson For Did Not Vote Management 1.7 Elect Director Ann M. Livermore For Did Not Vote Management 1.8 Elect Director Rudy Markham For Did Not Vote Management 1.9 Elect Director John W. Thompson For Did Not Vote Management 1.10 Elect Director Carol B. Tome For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For Did Not Vote Management 1.2 Elect Director John V. Faraci For Did Not Vote Management 1.3 Elect Director Jean-Pierre Garnier, For Did Not Vote Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For Did Not Vote Management 1.5 Elect Director Carlos M. Gutierrez For Did Not Vote Management 1.6 Elect Director Edward A. Kangas For Did Not Vote Management 1.7 Elect Director Charles R. Lee For Did Not Vote Management 1.8 Elect Director Richard D. McCormick For Did Not Vote Management 1.9 Elect Director Harold McGraw, III For Did Not Vote Management 1.10 Elect Director Richard B. Myers For Did Not Vote Management 1.11 Elect Director H. Patrick Swygert For Did Not Vote Management 1.12 Elect Director Andre Villeneuve For Did Not Vote Management 1.13 Elect Director Christine Todd Whitman For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 2917766 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For Did Not Vote Management 2 Elect Director Richard T. Burke For Did Not Vote Management 3 Elect Director Robert J. Darretta For Did Not Vote Management 4 Elect Director Stephen J. Hemsley For Did Not Vote Management 5 Elect Director Michele J. Hooper For Did Not Vote Management 6 Elect Director Douglas W. Leatherdale For Did Not Vote Management 7 Elect Director Glenn M. Renwick For Did Not Vote Management 8 Elect Director Kenneth I. Shine For Did Not Vote Management 9 Elect Director Gail R. Wilensky For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Report on Lobbying Expenses Against Did Not Vote Shareholder 12 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For Did Not Vote Management 2 Elect Director Richard T. Burke For Did Not Vote Management 3 Elect Director Robert J. Darretta For Did Not Vote Management 4 Elect Director Stephen J. Hemsley For Did Not Vote Management 5 Elect Director Michele J. Hooper For Did Not Vote Management 6 Elect Director Douglas W. Leatherdale For Did Not Vote Management 7 Elect Director Glenn M. Renwick For Did Not Vote Management 8 Elect Director Kenneth I. Shine For Did Not Vote Management 9 Elect Director Gail R. Wilensky For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Report on Lobbying Expenses Against Did Not Vote Shareholder 12 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Michael Caulfield For Did Not Vote Management 2 Elect Director Ronald E. Goldsberry For Did Not Vote Management 3 Elect Director Kevin T. Kabat For Did Not Vote Management 4 Elect Director Michael J. Passarella For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 2933438 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For Did Not Vote Management 1.2 Elect Director Robert H. Strouse For Did Not Vote Management 2 Amend Executive Incentive Bonus Plan For Did Not Vote Management 3 Adopt ILO Based Code of Conduct Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For Did Not Vote Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For Did Not Vote Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For Did Not Vote Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For Did Not Vote Management 5 Approve Absorption of Mineracao Estrela For Did Not Vote Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Elect Director For Did Not Vote Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 2857334 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For Did Not Vote Management Cunha as Director - -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruben M. Escobedo For Did Not Vote Management 2 Elect Director Bob Marbut For Did Not Vote Management 3 Elect Director Robert A. Profusek For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Approve Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 7 Report on Rainforest Sustainability Against Did Not Vote Shareholder 8 Report on Political Contributions Against Did Not Vote Shareholder 9 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For Did Not Vote Management 1.2 Elect Director Douglas Crocker, II For Did Not Vote Management 1.3 Elect Director Ronald G. Geary For Did Not Vote Management 1.4 Elect Director Jay M. Gellert For Did Not Vote Management 1.5 Elect Director Robert D. Reed For Did Not Vote Management 1.6 Elect Director Sheli Z. Rosenberg For Did Not Vote Management 1.7 Elect Director James D. Shelton For Did Not Vote Management 1.8 Elect Director Thomas C. Theobald For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 2142922 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Did Not Vote Management 1.2 Elect Director William L. Chenevich For Did Not Vote Management 1.3 Elect Director Kathleen A. Cote For Did Not Vote Management 1.4 Elect Director Mark D. McLaughlin For Did Not Vote Management 1.5 Elect Director Roger H. Moore For Did Not Vote Management 1.6 Elect Director John D. Roach For Did Not Vote Management 1.7 Elect Director Louis A. Simpson For Did Not Vote Management 1.8 Elect Director Timothy Tomlinson For Did Not Vote Management 2 Approve Executive Incentive Bonus Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For Did Not Vote Management 1.2 Elect Director Juliana L. Chugg For Did Not Vote Management 1.3 Elect Director George Fellows For Did Not Vote Management 1.4 Elect Director Clarence Otis, Jr. For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Matschullat For Did Not Vote Management 1.2 Elect Director Cathy E. Minehan For Did Not Vote Management 1.3 Elect Director David J. Pang For Did Not Vote Management 1.4 Elect Director William S. Shanahan For Did Not Vote Management 1.5 Elect Director John A. Swainson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 2933632 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Did Not Vote Management 1.2 Elect Director Robert P. Kogod For Did Not Vote Management 1.3 Elect Director David Mandelbaum For Did Not Vote Management 1.4 Elect Director Richard R. West For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Declassify the Board of Directors Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Did Not Vote Management 1.2 Elect Director Wilbur H. Gantz For Did Not Vote Management 1.3 Elect Director V. Ann Hailey For Did Not Vote Management 1.4 Elect Director William K. Hall For Did Not Vote Management 1.5 Elect Director Stuart L. Levenick For Did Not Vote Management 1.6 Elect Director John W. McCarter, Jr. For Did Not Vote Management 1.7 Elect Director Neil S. Novich For Did Not Vote Management 1.8 Elect Director Michael J. Roberts For Did Not Vote Management 1.9 Elect Director Gary L. Rogers For Did Not Vote Management 1.10 Elect Director James T. Ryan For Did Not Vote Management 1.11 Elect Director E. Scott Santi For Did Not Vote Management 1.12 Elect Director James D. Slavik For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Davis For Did Not Vote Management 1.2 Elect Director William C. Foote For Did Not Vote Management 1.3 Elect Director Mark P. Frissora For Did Not Vote Management 1.4 Elect Director Alan G. McNally For Did Not Vote Management 1.5 Elect Director Nancy M. Schlichting For Did Not Vote Management 1.6 Elect Director David Y. Schwartz For Did Not Vote Management 1.7 Elect Director Alejandro Silva For Did Not Vote Management 1.8 Elect Director James A. Skinner For Did Not Vote Management 1.9 Elect Director Gregory D. Wasson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Stock Option Plan For Did Not Vote Management 4 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 5 Performance-Based Equity Awards Against Did Not Vote Shareholder 6 Report on Charitable Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For Did Not Vote Management 1.2 Elect Director Michael J. Berendt For Did Not Vote Management 1.3 Elect Director Douglas A. Berthiaume For Did Not Vote Management 1.4 Elect Director Edward Conard For Did Not Vote Management 1.5 Elect Director Laurie H. Glimcher For Did Not Vote Management 1.6 Elect Director Christopher A. Kuebler For Did Not Vote Management 1.7 Elect Director William J. Miller For Did Not Vote Management 1.8 Elect Director Joann A. Reed For Did Not Vote Management 1.9 Elect Director Thomas P. Salice For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For Did Not Vote Management 1.2 Elect Director Christopher W. Bodine For Did Not Vote Management 1.3 Elect Director Michel J. Feldman For Did Not Vote Management 1.4 Elect Director Fred G. Weiss For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Bernard Duroc-Danner as For Did Not Vote Management Director 3.2 Elect Samuel Bodman as Director For Did Not Vote Management 3.3 Reelect David Butters as Director For Did Not Vote Management 3.4 Reelect Nicholas Brady as Director For Did Not Vote Management 3.5 Reelect William Macauly as Director For Did Not Vote Management 3.6 Reelect Robert Millard as Director For Did Not Vote Management 3.7 Reelect Robert Moses as Director For Did Not Vote Management 3.8 Elect Guilliermo Ortiz as Director For Did Not Vote Management 3.9 Elect Emyr Parry as Director For Did Not Vote Management 3.10 Reelect Robert Rayne as Director For Did Not Vote Management 4 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor 5 Approve Reclassification of CHF 475 For Did Not Vote Management Million of Legal Reserves to Other Reserves 6 Approve Creation of CHF 439.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights to CHF 439.9 Million 8 Approve Weatherfor International Ltd. For Did Not Vote Management 2010 Omnibus Incentive Plan for Key Employees 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For Did Not Vote Management 2 Election Director John S. Chen For Did Not Vote Management 3 Election Director Lloyd H. Dean For Did Not Vote Management 4 Election Director Susan E. Engel For Did Not Vote Management 5 Election Director Enrique Hernandez, For Did Not Vote Management Jr. 6 Election Director Donald M. James For Did Not Vote Management 7 Election Director Richard D. McCormick For Did Not Vote Management 8 Election Director Mackey J. McDonald For Did Not Vote Management 9 Election Director Cynthia H. Milligan For Did Not Vote Management 10 Elect Director Nicholas G. Moore For Did Not Vote Management 11 Elect Director Philip J. Quigley For Did Not Vote Management 12 Elect Director Judith M. Runstad For Did Not Vote Management 13 Elect Director Stephen W. Sanger For Did Not Vote Management 14 Elect Director Robert K. Steel For Did Not Vote Management 15 Elect Director John G. Stumpf For Did Not Vote Management 16 Elect Director an G. Swenson For Did Not Vote Management 17 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 18 Increase Authorized Common Stock For Did Not Vote Management 19 Ratify Auditors For Did Not Vote Management 20 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 21 Require Independent Board Chairman Against Did Not Vote Shareholder 22 Report on Charitable Contributions Against Did Not Vote Shareholder 23 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For Did Not Vote Management 2 Elect Director Kathleen A. Cote For Did Not Vote Management 3 Elect Director John F. Coyne For Did Not Vote Management 4 Elect Director Henry T. DeNero For Did Not Vote Management 5 Elect Director William L. Kimsey For Did Not Vote Management 6 Elect Director Michael D. Lambert For Did Not Vote Management 7 Elect Director Matthew E. Massengill For Did Not Vote Management 8 Elect Director Roger H. Moore For Did Not Vote Management 9 Elect Director Thomas E. Pardun For Did Not Vote Management 10 Elect Director Arif Shakeel For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For Did Not Vote Management 2 Elect Director Christina A. Gold For Did Not Vote Management 3 Elect Director Betsy D. Holden For Did Not Vote Management 4 Elect Director Wulf Von Schimmelmann For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For Did Not Vote Management 1.2 Elect Director D. Michael Steuert For Did Not Vote Management 1.3 Elect Director Kim Williams For Did Not Vote Management 2 Amend For Did Not Vote Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For Did Not Vote Management 4 Increase Authorized Common Stock For Did Not Vote Management 5 Approve Securities Transfer For Did Not Vote Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against Did Not Vote Shareholder Products into Company's North American Strategy 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For Did Not Vote Management 2 Elect Director Samuel E. Beall, III For Did Not Vote Management 3 Elect Director Dennis E. Foster For Did Not Vote Management 4 Elect Director Francis X. Frantz For Did Not Vote Management 5 Elect Director Jeffery R. Gardner For Did Not Vote Management 6 Elect Director Jeffrey T. Hinson For Did Not Vote Management 7 Elect Director Judy K. Jones For Did Not Vote Management 8 Elect Director William A. Montgomery For Did Not Vote Management 9 Amend Omnibus Stock Plan For Did Not Vote Management 10 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 11 Ratify Auditors For Did Not Vote Management 12 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve the Corporate Responsibility For Did Not Vote Management Report 4 Re-elect Paul Richardson as Director For Did Not Vote Management 5 Re-elect Philip Lader as Director For Did Not Vote Management 6 Re-elect Esther Dyson as Director For Did Not Vote Management 7 Re-elect John Quelch as Director For Did Not Vote Management 8 Re-elect Stanley Morten as Director For Did Not Vote Management 9 Reappoint Deloitte LLP as Auditors and For Did Not Vote Management Authorise Their Remuneration 10 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 11 Authorise Market Purchase For Did Not Vote Management 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management 3.1 Elect Director Robert M. Amen For Did Not Vote Management 3.2 Elect Director Michael J. Critelli For Did Not Vote Management 3.3 Elect Director Frances D. Fergusson For Did Not Vote Management 3.4 Elect Director Victor F. Ganzi For Did Not Vote Management 3.5 Elect Director Robert Langer For Did Not Vote Management 3.6 Elect Director John P. Mascotte For Did Not Vote Management 3.7 Elect Director Raymond J. McGuire For Did Not Vote Management 3.8 Elect Director Mary Lake Polan For Did Not Vote Management 3.9 Elect Director Bernard Poussot For Did Not Vote Management 3.10 Elect Director Gary L. Rogers For Did Not Vote Management 3.11 Elect Director John R. Torell III For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Report on Political Contributions Against Did Not Vote Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Honourable B. Mulroney For Did Not Vote Management 1.2 ElectDirector Michael H. Wargotz For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 2963811 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For Did Not Vote Management 1.2 Elect Director Ray R. Irani For Did Not Vote Management 1.3 Elect Director Alvin V. Shoemaker For Did Not Vote Management 1.4 Elect Director D. Boone Wayson For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For Did Not Vote Management 1.2 Elect Director Moshe N. Gavrielov For Did Not Vote Management 1.3 Elect Director John L. Doyle For Did Not Vote Management 1.4 Elect Director Jerald G. Fishman For Did Not Vote Management 1.5 Elect Director William G. Howard, Jr. For Did Not Vote Management 1.6 Elect Director J. Michael Patterson For Did Not Vote Management 1.7 Elect Director Marshall C. Turner For Did Not Vote Management 1.8 Elect Director E.W. Vanderslice For Did Not Vote Management 2 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Mauriello as Director For Did Not Vote Management 1.2 Elect Eugene M. McQuade as Director For Did Not Vote Management 1.3 Elect Clayton S. Rose as Director For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Cayman For Did Not Vote Management Islands to Ireland through Scheme of Arrangement 1.2 Adjourn Special Scheme Meeting For Did Not Vote Management 2 Approve Distributable Reserves Proposal For Did Not Vote Management 3 Amend Articles -- Approve Director For Did Not Vote Management Nomination Procedures Proposal 4 Change Company Name to XL Group Ltd. For Did Not Vote Management 5 Adjourn Extraordinary General Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 2236911 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 2443573 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For Did Not Vote Management 2 Elect Director Roy J. Bostock For Did Not Vote Management 3 Elect Director Pati S. Hart For Did Not Vote Management 4 Elect Director Eric Hippeau For Did Not Vote Management 5 Elect Director Susan M. James For Did Not Vote Management 6 Elect Director Vyomesh Joshi For Did Not Vote Management 7 Elect Director Arthur H. Kern For Did Not Vote Management 8 Elect Director Brad D. Smith For Did Not Vote Management 9 Elect Director Gary L. Wilson For Did Not Vote Management 10 Elect Director Jerry Yang For Did Not Vote Management 11 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 12 Ratify Auditors For Did Not Vote Management 13 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 2098876 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For Did Not Vote Management 2 Elect Director Massimo Ferragamo For Did Not Vote Management 3 Elect Director J. David Grissom For Did Not Vote Management 4 Elect Director Bonnie G. Hill For Did Not Vote Management 5 Elect Director Robert Holland, Jr. For Did Not Vote Management 6 Elect Director Kenneth G. Langone For Did Not Vote Management 7 Elect Director Jonathan S. Linen For Did Not Vote Management 8 Elect Director Thomas C. Nelson For Did Not Vote Management 9 Elect Director David C. Novak For Did Not Vote Management 10 Elect Director Thomas M. Ryan For Did Not Vote Management 11 Elect Director Jing-Shyh S. Su For Did Not Vote Management 12 Elect Director Robert D. Walter For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For Did Not Vote Management 2 Elect Director Marc N. Casper For Did Not Vote Management 3 Elect Director David C. Dvorak For Did Not Vote Management 4 Elect Director Larry C. Glasscock For Did Not Vote Management 5 Elect Director Robert A. Hagemann For Did Not Vote Management 6 Elect Director Arthur J. Higgins For Did Not Vote Management 7 Elect Director John L. McGoldrick For Did Not Vote Management 8 Elect Director Cecil B. Pickett, Ph.D. For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management ========================== LARGE CAP VALUE PORTFOLIO =========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For Did Not Vote Management 2 Elect Director George W. Buckley For Did Not Vote Management 3 Elect Director Vance D. Coffman For Did Not Vote Management 4 Elect Director Michael L. Eskew For Did Not Vote Management 5 Elect Director W. James Farrell For Did Not Vote Management 6 Elect Director Herbert L. Henkel For Did Not Vote Management 7 Elect Director Edward M. Liddy For Did Not Vote Management 8 Elect Director Robert S. Morrison For Did Not Vote Management 9 Elect Director Aulana L. Peters For Did Not Vote Management 10 Elect Director Robert J. Ulrich For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Amend Omnibus Stock Plan For Did Not Vote Management 13 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For Did Not Vote Management 1.2 Elect Director R.S. Austin For Did Not Vote Management 1.3 Elect Director W.M. Daley For Did Not Vote Management 1.4 Elect Director W.J. Farrell For Did Not Vote Management 1.5 Elect Director H.L. Fuller For Did Not Vote Management 1.6 Elect Director W.A. Osborn For Did Not Vote Management 1.7 Elect Director D.A.L. Owen For Did Not Vote Management 1.8 Elect Director R.S. Roberts For Did Not Vote Management 1.9 Elect Director S.C. Scott, III For Did Not Vote Management 1.10 Elect Director W.D. Smithburg For Did Not Vote Management 1.11 Elect Director G.F. Tilton For Did Not Vote Management 1.12 Elect Director M.D. White For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward F. Limato For Did Not Vote Management 2 Elect Director Robert A. Rosholt For Did Not Vote Management 3 Elect Director Craig R. Stapleton For Did Not Vote Management 4 Elect Director Elizabeth M. Lee For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Approve Omnibus Stock Plan For Did Not Vote Management 7 Require Independent Board Chairman Against Did Not Vote Shareholder 8 Declassify the Board of Directors Against Did Not Vote Shareholder 9 Adopt ILO Based Code of Conduct Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve the Creation of Distributable For For Management Reserves for Accenture plc 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G103 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For Did Not Vote Management 1.2 Reelect Robert I. Lipp as a Director For Did Not Vote Management 1.3 Reelect Wulf von Schimmelmann as a For Did Not Vote Management Director 2 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For Did Not Vote Management 4 Approve 2010 Employee Share Purchase For Did Not Vote Management Plan 5 Change Location of Annual Meeting For Did Not Vote Management 6 Authorize Open-Market Purchases of For Did Not Vote Management Class A Ordinary Shares 7 Authorize Board to Determine Price For Did Not Vote Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For Did Not Vote Management 1.2 Elect Peter Menikoff as Director For Did Not Vote Management 1.3 Elect Robert Ripp as Director For Did Not Vote Management 1.4 Elect Theodore Shasta as Director For Did Not Vote Management 2 Amend Articles Re: Treatment of For Did Not Vote Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For Did Not Vote Management 3.2 Accept Statutory Financial Statements For Did Not Vote Management 3.3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Creation of CHF 4.4 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For Did Not Vote Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For Did Not Vote Management 8 Amend 2004 Long-Term Incentive Plan For Did Not Vote Management 9 Approve Reduction in Share Capital and For Did Not Vote Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For Did Not Vote Management 2 Elect Director Michael R. Cannon For Did Not Vote Management 3 Elect Director James E. Daley For Did Not Vote Management 4 Elect Director Charles M. Geschke For Did Not Vote Management 5 Elect Director Shantanu Narayen For Did Not Vote Management 6 Amend Omnibus Stock Plan For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For Did Not Vote Management 2 Elect Director W. Michael Barnes For Did Not Vote Management 3 Elect Director John E. Caldwell For Did Not Vote Management 4 Elect Director Craig A. Conway For Did Not Vote Management 5 Elect Director Nicholas M. Donofrio For Did Not Vote Management 6 Elect Director H. Paulett Eberhart For Did Not Vote Management 7 Elect Director Derrick R. Meyer For Did Not Vote Management 8 Elect Director Waleed Al Mokarrab Al For Did Not Vote Management Muhairi 9 Elect Director Robert B. Palmer For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For Against Management 4 Elect Director Craig A. Conway For For Management 5 Elect Director Nicholas M. Donofrio For For Management 6 Elect Director H. Paulett Eberhart For For Management 7 Elect Director Derrick R. Meyer For For Management 8 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 9 Elect Director Robert B. Palmer For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For Did Not Vote Management 1.2 Elect Director Paul Hanrahan For Did Not Vote Management 1.3 Elect Director Tarun Khanna For Did Not Vote Management 1.4 Elect Director John A. Koskinen For Did Not Vote Management 1.6 Elect Director Philip Lader For Did Not Vote Management 1.7 Elect Director Sandra O. Moose For Did Not Vote Management 1.8 Elect Director John B. Morse, Jr. For Did Not Vote Management 1.9 Elect Director Philip A. Odeen For Did Not Vote Management 1.10 Elect Director Charles O. Rossotti For Did Not Vote Management 1.11 Elect Director Sven Sandstrom For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve/Amend Executive Incentive Bonus For Did Not Vote Management Plan 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Non-Employee Director Omnibus For For Management Stock Plan 17 Amend Executive Incentive Bonus Plan For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For Did Not Vote Management 1.2 Elect Director John Shelby Amos II For Did Not Vote Management 1.3 Elect Director Paul S. Amos II For Did Not Vote Management 1.4 Elect Director Michael H. Armacost For Did Not Vote Management 1.5 Elect Director Kriss Cloninger III For Did Not Vote Management 1.6 Elect Director Joe Frank Harris For Did Not Vote Management 1.7 Elect Director Elizabeth J. Hudson For Did Not Vote Management 1.8 Elect Director Douglas W. Johnson For Did Not Vote Management 1.9 Elect Director Robert B. Johnson For Did Not Vote Management 1.10 Elect Director Charles B. Knapp For Did Not Vote Management 1.11 Elect Director E. Stephen Purdom, M.d. For Did Not Vote Management 1.12 Elect Director Barbara K. Rimer, PhD For Did Not Vote Management 1.13 Elect Director Marvin R. Schuster For Did Not Vote Management 1.14 Elect Director David Gary Thompson For Did Not Vote Management 1.15 Elect Director Robert L. Wright For Did Not Vote Management 1.16 Elect Director Takuro Yoshida For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos II For For Management 1.3 Elect Director Paul S. Amos II For For Management 1.4 Elect Director Michael H. Armacost For For Management 1.5 Elect Director Kriss Cloninger III For For Management 1.6 Elect Director Joe Frank Harris For For Management 1.7 Elect Director Elizabeth J. Hudson For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director E. Stephen Purdom, M.d. For For Management 1.12 Elect Director Barbara K. Rimer, PhD For For Management 1.13 Elect Director Marvin R. Schuster For For Management 1.14 Elect Director David Gary Thompson For For Management 1.15 Elect Director Robert L. Wright For For Management 1.16 Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul N. Clark For For Management 2 Elect Director James G. Cullen For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis, III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. McGlynn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Did Not Vote Management 1.2 Elect Director John S. Brinzo For Did Not Vote Management 1.3 Elect Director Dennis C. Cuneo For Did Not Vote Management 1.4 Elect Director William K. Gerber For Did Not Vote Management 1.5 Elect Director Bonnie G. Hill For Did Not Vote Management 1.6 Elect Director Robert H. Jenkins For Did Not Vote Management 1.7 Elect Director Ralph S. Michael, III For Did Not Vote Management 1.8 Elect Director Shirley D. Peterson For Did Not Vote Management 1.9 Elect Director James A. Thomson For Did Not Vote Management 1.10 Elect Director James L. Wainscott For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Thomson Leighton For Did Not Vote Management 2 Elect Director Paul Sagan For Did Not Vote Management 3 Elect Director Naomi O. Seligman For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditor For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 5 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunnar E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For Did Not Vote Management 1.2 Elect Director Barbara S. Jeremiah For Did Not Vote Management 1.3 Elect Director John D. Turner For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Barbara S. Jeremiah For For Management 1.3 Elect Director John D. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For Did Not Vote Management 2 Elect Director Gavin S. Herbert For Did Not Vote Management 3 Elect Director Dawn Hudson For Did Not Vote Management 4 Elect Director Stephen J. Ryan, MD For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Reduce Supermajority Vote Requirement For Did Not Vote Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For Did Not Vote Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For Did Not Vote Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For Did Not Vote Management Update and Simplify Provisions - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in NAMA For For Management Programme 2 Approve the Convening of General For For Management Meetings on 14 Days Notice - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2.a Reelect Kieran Crowley as Director For For Management 2.b Reelect Colm Doherty as Director For For Management 2.c Reelect Stephen Kingon as Director For For Management 2.d Reelect Anne Maher as Director For For Management 2.e Reelect Daniel O'Connor as Director For Abstain Management 2.f Reelect David Pritchard as Director For For Management 2.g Reelect Daniel Robert Wilmers as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Re-issue Price Range of For For Management Repurchased Shares 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Remove Dick Spring as a Director Against Against Shareholder 7 Elect Niall Murphy as Director Against Against Shareholder - -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director Andrea Redmond For For Management 1.7 Elect Director H. John Riley, Jr. For For Management 1.8 Elect Director Joshua I. Smith For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Mary Alice Taylor For For Management 1.11 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Provide Right to Act by Written Consent Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Pay Disparity Against Against Shareholder 7 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For Did Not Vote Management 2 Elect Director Robert J. Finocchio, Jr. For Did Not Vote Management 3 Elect Director Kevin McGarity For Did Not Vote Management 4 Elect Director T. Michael Nevens For Did Not Vote Management 5 Elect Director Krish A. Prabhu For Did Not Vote Management 6 Elect Director John Shoemaker For Did Not Vote Management 7 Elect Director Susan Wang For Did Not Vote Management 8 Amend Omnibus Stock Plan For Did Not Vote Management 9 Amend Omnibus Stock Plan For Did Not Vote Management 10 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 11 Ratify Auditors For Did Not Vote Management 12 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For Did Not Vote Management 2 Elect Director Gerald L. Baliles For Did Not Vote Management 3 Elect Director John T. Casteen III For Did Not Vote Management 4 Elect Director Dinyar S. Devitre For Did Not Vote Management 5 Elect Director Thomas F. Farrell II For Did Not Vote Management 6 Elect Director Robert E. R. Huntley For Did Not Vote Management 7 Elect Director Thomas W. Jones For Did Not Vote Management 8 Elect Director George Munoz For Did Not Vote Management 9 Elect Director Nabil Y. Sakkab For Did Not Vote Management 10 Elect Director Michael E. Szymanczyk For Did Not Vote Management 11 Approve Omnibus Stock Plan For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Report on Effect of Marketing Practices Against Did Not Vote Shareholder on the Poor 14 Adopt Human Rights Protocols for Against Did Not Vote Shareholder Company and Suppliers - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Abstain Shareholder on the Poor 14 Adopt Human Rights Protocols for Against Abstain Shareholder Company and Suppliers - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For Did Not Vote Management 2 Elect Director Tom A. Alberg For Did Not Vote Management 3 Elect Director John Seely Brown For Did Not Vote Management 4 Elect Director William B. Gordon For Did Not Vote Management 5 Elect Director Alain Monie For Did Not Vote Management 6 Elect Director Thomas O. Ryder For Did Not Vote Management 7 Elect Director Patricia Q. Stonesifer For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management 9 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P. W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Harvey Saligman For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Extending the Operating Against Abstain Shareholder License at the Callaway Nuclear Power Facility - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Did Not Vote Management 2 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Did Not Vote Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director James F. Cordes For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Lester A. Hudson, Jr. For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Lionel L. Nowell III For For Management 1.10 Elect Director Richard L. Sandor For For Management 1.11 Elect Director Kathryn D. Sullivan For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director John F. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For Did Not Vote Management 1.2 Elect Director Charlene Barshefsky For Did Not Vote Management 1.3 Elect Director Ursula M. Burns For Did Not Vote Management 1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management 1.5 Elect Director Peter Chernin For Did Not Vote Management 1.6 Elect Director Jan Leschly For Did Not Vote Management 1.7 Elect Director Richard C. Levin For Did Not Vote Management 1.8 Elect Director Richard A. McGinn For Did Not Vote Management 1.9 Elect Director Edward .D. Miller For Did Not Vote Management 1.10 Elect Director Steven S. Reinemund For Did Not Vote Management 1.11 Elect Director Robert D. Walter For Did Not Vote Management 1.12 Elect Director Ronald A. Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Provide for Cumulative Voting Against Did Not Vote Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 6 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward .D. Miller For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Benmosche For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Christopher S. Lynch For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director George L. Miles, Jr. For For Management 1.7 Elect Director Henry S. Miller For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Provide for Cumulative Voting Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Adopt Policy for Political Spending Against Abstain Shareholder Advisory Vote - -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director: Raymond P. Dolan For Did Not Vote Management 1.2 Elect Director: Ronald M. Dykes For Did Not Vote Management 1.3 Elect Director: Carolyn F. Katz For Did Not Vote Management 1.4 Elect Director: Gustavo Lara Cantu For Did Not Vote Management 1.5 Elect Director: Joann A. Reed For Did Not Vote Management 1.6 Elect Director: Pamela D.a. Reeve For Did Not Vote Management 1.7 Elect Director: David E. Sharbutt For Did Not Vote Management 1.8 Elect Director: James D. Taiclet, Jr. For Did Not Vote Management 1.9 Elect Director: Samme L. Thompson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For Did Not Vote Management 2 Elect Director H. Jay Sarles For Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Management 4 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director H. Jay Sarles For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For Did Not Vote Management 2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Management 3 Elect Director Francois De Carbonnel For Did Not Vote Management 4 Elect Director Jerry D. Choate For Did Not Vote Management 5 Elect Director Dr. Vance D. Coffman For Did Not Vote Management 6 Elect Director Frederick W. Gluck For Did Not Vote Management 7 Elect Director Dr. Rebecca M. Henderson For Did Not Vote Management 8 Elect Director Frank C. Herringer For Did Not Vote Management 9 Elect Director Dr. Gilbert S. Omenn For Did Not Vote Management 10 Elect Director Judith C. Pelham For Did Not Vote Management 11 Elect Director Adm. J. Paul Reason, USN For Did Not Vote Management (Retired) 12 Elect Director Leonard D. Schaeffer For Did Not Vote Management 13 Elect Director Kevin W. Sharer For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 16 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For For Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For Did Not Vote Management 1.2 Elect Director Andrew E. Lietz For Did Not Vote Management 1.3 Elect Director Martin H. Loeffler For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For Did Not Vote Management 2 Elect Director Preston M. Geren III For Did Not Vote Management 3 Elect Director James T. Hackett For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against Did Not Vote Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For For Management 2 Elect Director Preston M. Geren III For For Management 3 Elect Director James T. Hackett For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Stata For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director James A. Champy For For Management 1.4 Elect Director John L. Doyle For For Management 1.5 Elect Director John C. Hodgson For For Management 1.6 Elect Director Yves-Andre Istel For For Management 1.7 Elect Director Neil Novich For For Management 1.8 Elect Director F. Grant Saviers For For Management 1.9 Elect Director Paul J. Severino For For Management 1.10 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None Did Not Vote Management 3b Receive Special Auditor Report None Did Not Vote Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For Did Not Vote Management 2 Elect Director Gregory C. Case For Did Not Vote Management 3 Elect Director Fulvio Conti For Did Not Vote Management 4 Elect Director Edgar D. Jannotta For Did Not Vote Management 5 Elect Director Jan Kalff For Did Not Vote Management 6 Elect Director J. Michael Losh For Did Not Vote Management 7 Elect Director R. Eden Martin For Did Not Vote Management 8 Elect Director Andrew J. McKenna For Did Not Vote Management 9 Elect Director Robert S. Morrison For Did Not Vote Management 10 Elect Director Richard B. Myers For Did Not Vote Management 11 Elect Director Richard C. Notebaert For Did Not Vote Management 12 Elect Director John W. Rogers, Jr. For Did Not Vote Management 13 Elect Director Gloria Santona For Did Not Vote Management 14 Elect Director Carolyn Y. Woo For Did Not Vote Management 15 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For Against Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For Did Not Vote Management 2 Elect Director Patricia Albjerg Graham For Did Not Vote Management 3 Elect Director F.H. Merelli For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For Did Not Vote Management 2 Elect Director Terry Considine For Did Not Vote Management 3 Elect Director Richard S. Ellwood For Did Not Vote Management 4 Elect Director Thomas L. Keltner For Did Not Vote Management 5 Elect Director J. Landis Martin For Did Not Vote Management 6 Elect Director Robert A. Miller For Did Not Vote Management 7 Elect Director Kathleen M. Nelson For Did Not Vote Management 8 Elect Director Michael A. Stein For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Richard S. Ellwood For For Management 4 Elect Director Thomas L. Keltner For For Management 5 Elect Director J. Landis Martin For For Management 6 Elect Director Robert A. Miller For For Management 7 Elect Director Kathleen M. Nelson For For Management 8 Elect Director Michael A. Stein For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Did Not Vote Management 1.2 Elect Director Millard S. Drexler For Did Not Vote Management 1.3 Elect Director Albert A. Gore, Jr. For Did Not Vote Management 1.4 Elect Director Steven P. Jobs For Did Not Vote Management 1.5 Elect Director Andrea Jung For Did Not Vote Management 1.6 Elect Director Arthur D. Levinson For Did Not Vote Management 1.7 Elect Director Jerome B. York For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 4 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 5 Ratify Auditors For Did Not Vote Management 6 Prepare Sustainability Report Against Did Not Vote Shareholder 7 Establish Other Board Committee Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Splinter For For Management 1.2 Elect Director Aart J. de Geus For For Management 1.3 Elect Director Stephen R. Forrest For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Susan M. James For For Management 1.6 Elect Director Alexander A. Karsner For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Robert H. Swan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Carver For For Management 1.2 Elect Director Juan N. Cento For For Management 1.3 Elect Director Allen R. Freedman For For Management 1.4 Elect Director Elaine D. Rosen For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For Did Not Vote Management 2 Elect Director Gilbert F. Amelio For Did Not Vote Management 3 Elect Director Reuben V. Anderson For Did Not Vote Management 4 Elect Director James H. Blanchard For Did Not Vote Management 5 Elect Director Jaime Chico Pardo For Did Not Vote Management 6 Elect Director James P. Kelly For Did Not Vote Management 7 Elect Director Jon C. Madonna For Did Not Vote Management 8 Elect Director Lynn M. Martin For Did Not Vote Management 9 Elect Director John B. McCoy For Did Not Vote Management 10 Elect Director Joyce M. Roche For Did Not Vote Management 11 Elect Director Laura D Andrea Tyson For Did Not Vote Management 12 Elect Director Patricia P. Upton For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Provide for Cumulative Voting Against Did Not Vote Shareholder 15 Exclude Pension Credits from Against Did Not Vote Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For Did Not Vote Management 2 Elect Director Crawford W. Beveridge For Did Not Vote Management 3 Elect Director J. Hallam Dawson For Did Not Vote Management 4 Elect Director Per-Kristian Halvorsen For Did Not Vote Management 5 Elect Director Sean M. Maloney For Did Not Vote Management 6 Elect Director Mary T. McDowell For Did Not Vote Management 7 Elect Director Charles J. Robel For Did Not Vote Management 8 Elect Director Steven M. West For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management 10 Approve Executive Incentive Bonus Plan For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Did Not Vote Management 1.2 Elect Director Leslie A. Brun For Did Not Vote Management 1.3 Elect Director Gary C. Butler For Did Not Vote Management 1.4 Elect Director Leon G. Cooperman For Did Not Vote Management 1.5 Elect Director Eric C. Fast For Did Not Vote Management 1.6 Elect Director Linda R. Gooden For Did Not Vote Management 1.7 Elect Director R. Glenn Hubbard For Did Not Vote Management 1.8 Elect Director John P. Jones For Did Not Vote Management 1.9 Elect Director Charles H. Noski For Did Not Vote Management 1.10 Elect Director Sharon T. Rowlands For Did Not Vote Management 1.11 Elect Director Gregory L. Summe For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael Larson For For Management 1.8 Elect Director Michael E. Maroone For For Management 1.9 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For Did Not Vote Management 1.2 Elect Director Sue E. Gove For Did Not Vote Management 1.3 Elect Director Earl G. Graves, Jr. For Did Not Vote Management 1.4 Elect Director Robert R. Grusky For Did Not Vote Management 1.5 Elect Director J. R. Hyde, III For Did Not Vote Management 1.6 Elect Director W. Andrew McKenna For Did Not Vote Management 1.7 Elect Director George R. Mrkonic, Jr. For Did Not Vote Management 1.8 Elect Director Luis P. Nieto For Did Not Vote Management 1.9 Elect Director William C. Rhodes, III For Did Not Vote Management 1.10 Elect Director Theodore W. Ullyot For Did Not Vote Management 2 Approve Executive Incentive Bonus Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For Did Not Vote Management 1.2 Elect Director Bruce A. Choate For Did Not Vote Management 1.3 Elect Director John J. Healy, Jr. For Did Not Vote Management 1.4 Elect Director Timothy J. Naughton For Did Not Vote Management 1.5 Elect Director Lance R. Primis For Did Not Vote Management 1.6 Elect Director Peter S. Rummell For Did Not Vote Management 1.7 Elect Director H. Jay Sarles For Did Not Vote Management 1.8 Elect Director W. Edward Walter For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rolf Borjesson For For Management 2 Elect Director Peter W. Mullin For For Management 3 Elect Director Patrick T. Siewert For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For Did Not Vote Management 1.2 Elect Director V. Ann Hailey For Did Not Vote Management 1.3 Elect Director Fred Hassan For Did Not Vote Management 1.4 Elect Director Andrea Jung For Did Not Vote Management 1.5 Elect Director Maria Elena Lagomasino For Did Not Vote Management 1.6 Elect Director Ann S. Moore For Did Not Vote Management 1.7 Elect Director Paul S. Pressler For Did Not Vote Management 1.8 Elect Director Gary M. Rodkin For Did Not Vote Management 1.9 Elect Director Paula Stern For Did Not Vote Management 1.10 Elect Director Lawrence A. Weinbach For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares in Connection For Did Not Vote Management with Acquisition 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For Did Not Vote Management 1.2 Elect Director Clarence P. Cazalot, Jr. For Did Not Vote Management 1.3 Elect Director Chad C. Deaton For Did Not Vote Management 1.4 Elect Director Edward P. Djerejian For Did Not Vote Management 1.5 Elect Director Anthony G. Fernandes For Did Not Vote Management 1.6 Elect Director Claire W. Gargalli For Did Not Vote Management 1.7 Elect Director Pierre H. Jungels For Did Not Vote Management 1.8 Elect Director James A. Lash For Did Not Vote Management 1.9 Elect Director J. Larry Nichols For Did Not Vote Management 1.10 Elect Director H. John Riley, Jr. For Did Not Vote Management 1.11 Elect Director Charles L. Watson For Did Not Vote Management 1.12 Elect Director J. W. Stewart For Did Not Vote Management 1.13 Elect Director James L. Payne For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Provide Right to Call Special Meeting For Did Not Vote Management 4 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Did Not Vote Management 1.2 Elect Director Hanno C. Fiedler For Did Not Vote Management 1.3 Elect Director John F. Lehman For Did Not Vote Management 1.4 Elect Director Georgia R. Nelson For Did Not Vote Management 1.5 Elect Director Erik H. van der Kaay For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 5 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director Hanno C. Fiedler For Withhold Management 1.3 Elect Director John F. Lehman For Withhold Management 1.4 Elect Director Georgia R. Nelson For Withhold Management 1.5 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For Did Not Vote Management 2 Elect Director William P. Boardman For Did Not Vote Management 3 Elect Director Frank P. Bramble, Sr. For Did Not Vote Management 4 Elect Director Virgis W. Colbert For Did Not Vote Management 5 Elect Director Charles K. Gifford For Did Not Vote Management 6 Elect Director Charles O. Holliday, Jr. For Did Not Vote Management 7 Elect Director D. Paul Jones, Jr. For Did Not Vote Management 8 Elect Director Monica C. Lozano For Did Not Vote Management 9 Elect Director Thomas J. May For Did Not Vote Management 10 Elect Director Brian T. Moynihan For Did Not Vote Management 11 Elect Director Donald E. Powell For Did Not Vote Management 12 Elect Director Charles O. Rossotti For Did Not Vote Management 13 Elect Director Robert W. Scully For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Increase Authorized Common Stock For Did Not Vote Management 16 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 17 Amend Omnibus Stock Plan For Did Not Vote Management 18 Report on Government Service of Against Did Not Vote Shareholder Employees 19 TARP Related Compensation Against Did Not Vote Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against Did Not Vote Shareholder 23 Report on Collateral in Derivatives Against Did Not Vote Shareholder Trading 24 Claw-back of Payments under Against Did Not Vote Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Abstain Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For Did Not Vote Management 1.2 Elect Director Nicholas M. Donofrio For Did Not Vote Management 1.3 Elect Director Gerald L. Hassell For Did Not Vote Management 1.4 Elect Director Edmund F. Kelly For Did Not Vote Management 1.5 Elect Director Robert P. Kelly For Did Not Vote Management 1.6 Elect Director Richard J. Kogan For Did Not Vote Management 1.7 Elect Director Michael J. Kowalski For Did Not Vote Management 1.8 Elect Director John A. Luke, Jr. For Did Not Vote Management 1.9 Elect Director Robert Mehrabian For Did Not Vote Management 1.10 Elect Director Mark A. Nordenberg For Did Not Vote Management 1.11 Elect Director Catherine A. Rein For Did Not Vote Management 1.12 Elect Director William C. Richardson For Did Not Vote Management 1.13 Elect Director Samuel C. Scott III For Did Not Vote Management 1.14 Elect Director John P. Surma For Did Not Vote Management 1.15 Elect Director Wesley W. von Schack For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Provide for Cumulative Voting Against Did Not Vote Shareholder 5 Stock Retention/Holding Period Against Did Not Vote Shareholder 6 Submit Severance Agreement Against Did Not Vote Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For Did Not Vote Management 2 Elect Director John D. Forsyth For Did Not Vote Management 3 Elect Director Gail D. Fosler For Did Not Vote Management 4 Elect Director Carole J. Shapazian For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Barry J. Fitzpatrick For For Management 1.7 Elect Director Littleton Glover, Jr. For Withhold Management 1.8 Elect Director L. Vincent Hackley PhD For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III, MD For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas E. Skains For For Management 1.17 Elect Director Thomas N. Thompson For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Overdraft Policies and Against Abstain Shareholder Practices, and Impacts to Borrowers - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For Did Not Vote Management 2 Elect Director Leonard Feinstein For Did Not Vote Management 3 Elect Director Steven H. Temares For Did Not Vote Management 4 Elect Director Dean S. Adler For Did Not Vote Management 5 Elect Director Stanley F. Barshay For Did Not Vote Management 6 Elect Director Klaus Eppler For Did Not Vote Management 7 Elect Director Patrick R. Gaston For Did Not Vote Management 8 Elect Director Jordan Heller For Did Not Vote Management 9 Elect Director Victoria A. Morrison For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Curler For For Management 1.2 Elect Director Roger D. O'Shaugnessey For For Management 1.3 Elect Director David S. Haffner For For Management 1.4 Elect Director Holly A. Van Deursen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect director Stephen Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For Did Not Vote Management 1.2 Elect Director Brian J. Dunn For Did Not Vote Management 1.3 Elect Director Kathy J. Higgins Victor For Did Not Vote Management 1.4 Elect Director Rogelio M. Rebolledo For Did Not Vote Management 1.5 Elect Director Gerard R. Vittecoq For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: 0876289 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Elect Mark Seligman as Director For Did Not Vote Management 5 Re-elect Peter Backhouse as Director For Did Not Vote Management 6 Re-elect Lord Sharman as Director For Did Not Vote Management 7 Re-elect Philippe Varin as Director For Did Not Vote Management 8 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 9 Authorise the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 10 Authorise EU Political Donations and For Did Not Vote Management Expenditure 11 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 13 Authorise Market Purchase For Did Not Vote Management 14 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice 15 Adopt New Articles of Association For Did Not Vote Management - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Require Advance Notice for Shareholder For Against Management Director Nominations 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy L. Leaming For Did Not Vote Management 2 Elect Director Brian S. Posner For Did Not Vote Management 3 Elect Director Eric K. Rowinsky For Did Not Vote Management 4 Elect Director Stephen A. Sherwin For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beauchamp For Did Not Vote Management 1.2 Elect Director B. Garland Cupp For Did Not Vote Management 1.3 Elect Director Jon E. Barfield For Did Not Vote Management 1.4 Elect Director Gary L. Bloom For Did Not Vote Management 1.5 Elect Director Meldon K. Gafner For Did Not Vote Management 1.6 Elect Director P. Thomas Jenkins For Did Not Vote Management 1.7 Elect Director Louis J. Lavigne, Jr. For Did Not Vote Management 1.8 Elect Director Kathleen A. O'Neil For Did Not Vote Management 1.9 Elect Director Tom C. Tinsley For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For Did Not Vote Management 2 Elect Director John E. Bryson For Did Not Vote Management 3 Elect Director David L. Calhoun For Did Not Vote Management 4 Elect Director Arthur D. Collins, Jr. For Did Not Vote Management 5 Elect Director Linda Z. Cook For Did Not Vote Management 6 Elect Director William M. Daley For Did Not Vote Management 7 Elect Director Kenneth M. Duberstein For Did Not Vote Management 8 Elect Director Edmund P. Giambastiani, For Did Not Vote Management Jr. 9 Elect Director John F. McDonnell For Did Not Vote Management 10 Elect Director W. James McNerney, Jr. For Did Not Vote Management 11 Elect Director Susan C. Schwab For Did Not Vote Management 12 Elect Director Mike S. Zafirovski For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Adopt Ethical Criteria for Military Against Did Not Vote Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 17 Require Independent Board Chairman Against Did Not Vote Shareholder 18 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director David L. Calhoun For For Management 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Linda Z. Cook For For Management 6 Elect Director William M. Daley For For Management 7 Elect Director Kenneth M. Duberstein For For Management 8 Elect Director Edmund P. Giambastiani, For For Management Jr. 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Susan C. Schwab For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Ratify Auditors For For Management 14 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Require Independent Board Chairman Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For Did Not Vote Management 1.2 Elect Director Carol B. Einiger For Did Not Vote Management 1.3 Elect Director Jacob A. Frenkel For Did Not Vote Management 2 Declassify the Board of Directors and For Did Not Vote Management Eliminate Plurality Voting Standard For Election of Directors 3 Ratify Auditors For Did Not Vote Management 4 Prepare a Sustainability Report Against Did Not Vote Shareholder 5 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Jacob A. Frenkel For For Management 2 Declassify the Board of Directors and For For Management Eliminate Plurality Voting Standard For Election of Directors 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against Abstain Shareholder 5 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For For Management 1.2 Elect Director Katharine T. Bartlett For For Management 1.3 Elect Director Bruce L. Byrnes For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For Withhold Management 1.8 Elect Director Ernest Mario For Withhold Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Pete M. Nicholas For For Management 1.11 Elect Director Uwe E. Reinhardt For For Management 1.12 Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Receive The Directors Annual Report For For Management And Accounts 2 To Approve The Directors Remuneration For For Management Report 3 To Elect P Anderson As A Director For For Management 4 To Re-elect A Burgmans As A Director For For Management 5 To Re-elect C B Carroll As A Director For For Management 6 To Re-elect William Castell As A For For Management Director 7 To Re-elect I C Conn As A Director For For Management 8 To Re-elect G David As A Director For For Management 9 To Elect I E L Davis As A Director For For Management 10 To Re-elect R Dudley As A Director For For Management 11 To Re-elect D J Flint As A Director For For Management 12 To Re-elect B E Grote As A Director For For Management 13 To Re-elect A B Hayward As A Director For For Management 14 To Re-elect A G Inglis As A Director For For Management 15 To Re-elect D S Julius As A Director For For Management 16 To Elect C-H Svanberg As A Director For For Management 17 To Reappoint Ernst & Young Llp As For For Management Auditors And Authorize The board To Fix Their Remuneration 18 To Adopt New Articles Of Association For For Management 19 To Give Limited Authority For The For For Management Purchaseof Its Own Shares By The Company 20 To Give Limited Authority To Allot For For Management Shares Up To A Specified amount 21 To Give Authority To Allot A Limited For For Management Number of Shares For Cash Free Of Pre-emption Rights 22 To Authorize The Calling Of General For For Management Meetings(excluding Annual General Meetings) By Notice Of At Least 14 clear Days 23 To Approve The Renewal Of The Executive For For Management Directors Incentive Plan 24 To Approve The Scrip Dividend Programme For For Management 25 Special Resolution: To Instruct A Against Against Shareholder Committee Of The Board To Review The Assumptions Behind The Sunrise Project - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For Did Not Vote Management 2 Elect Director Lewis B. Campbell For Did Not Vote Management 3 Elect Director James M. Cornelius For Did Not Vote Management 4 Elect Director Louis J. Freeh For Did Not Vote Management 5 Elect Director Laurie H. Glimcher, M.D For Did Not Vote Management 6 Elect Director Michael Grobstein For Did Not Vote Management 7 Elect Director Leif Johansson For Did Not Vote Management 8 Elect Director Alan J. Lacy For Did Not Vote Management 9 Elect Director Vicki L. Sato, Ph.D. For Did Not Vote Management 10 Elect Director Togo D. West, Jr. For Did Not Vote Management 11 Elect Director R. Sanders Williams, For Did Not Vote Management M.D. 12 Ratify Auditors For Did Not Vote Management 13 Provide Right to Call Special Meeting For Did Not Vote Management 14 Reduce Supermajority Vote Requirements For Did Not Vote Management Applicable to Common Stock 15 Reduce Supermajority Vote Requirement For Did Not Vote Management Applicable to Preferred Stock 16 Increase Disclosure of Executive Against Did Not Vote Shareholder Compensation 17 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 18 Report and Set Goals Related to Animal Against Did Not Vote Shareholder Use and Testing - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher, M.D For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Leif Johansson For For Management 8 Elect Director Alan J. Lacy For For Management 9 Elect Director Vicki L. Sato, Ph.D. For For Management 10 Elect Director Togo D. West, Jr. For For Management 11 Elect Director R. Sanders Williams, For For Management M.D. 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Reduce Supermajority Vote Requirements For For Management Applicable to Common Stock 15 Reduce Supermajority Vote Requirement For For Management Applicable to Preferred Stock 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report and Set Goals Related to Animal Against Abstain Shareholder Use and Testing - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For Did Not Vote Management 1.2 Elect Director Nancy H. Handel For Did Not Vote Management 1.3 Elect Director Eddy W. Hartenstein For Did Not Vote Management 1.4 Elect Director John E. Major For Did Not Vote Management 1.5 Elect Director Scott A. McGregor For Did Not Vote Management 1.6 Elect Director William T. Morrow For Did Not Vote Management 1.7 Elect Director Robert E. Switz For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: FEB 11, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For Did Not Vote Management 1.2 Elect Director Anthony Welters For Did Not Vote Management 1.3 Elect Director Tony L. White For Did Not Vote Management 1.4 Elect Director David M. Barrett, Ph.D. For Did Not Vote Management 1.5 Elect Director John C. Kelly For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Prepare Sustainability Report Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 1.4 Elect Director David M. Barrett, Ph.D. For For Management 1.5 Elect Director John C. Kelly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Polacek For Did Not Vote Management 2 Elect Director ReBecca Koenig Roloff For Did Not Vote Management 3 Elect Director Michael W. Wickham For Did Not Vote Management 4 Approve Executive Incentive Bonus Plan For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Polacek For For Management 2 Elect Director ReBecca Koenig Roloff For For Management 3 Elect Director Michael W. Wickham For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For Did Not Vote Management 2 Elect Director Gary J. Fernandes For Did Not Vote Management 3 Elect Director Kay Koplovitz For Did Not Vote Management 4 Elect Director Christopher B. Lofgren For Did Not Vote Management 5 Elect Director William E. McCracken For Did Not Vote Management 6 Elect Director John A. Swainson For Did Not Vote Management 7 Elect Director Laura S. Unger For Did Not Vote Management 8 Elect Director Arthur F. Weinbach For Did Not Vote Management 9 Elect Director Renato (Ron) Zambonini For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Executive Bonus Program Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director John A. Swainson For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Executive Bonus Program Against For Shareholder - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Carmichael For Did Not Vote Management 1.2 Elect Director Robert L. Keiser For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Report on Environmental Impacts of Against Did Not Vote Shareholder Natural Gas Fracturing - -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Carmichael For For Management 1.2 Elect Director Robert L. Keiser For For Management 2 Ratify Auditors For For Management 3 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For Did Not Vote Management 1.2 Elect Director Jon Erik Reinhardsen For Did Not Vote Management 1.3 Elect Director Bruce W. Wilkinson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For Did Not Vote Management 1.2 Elect Director Paul R. Charron For Did Not Vote Management 1.3 Elect Director Douglas R. Conant For Did Not Vote Management 1.4 Elect Director Bennett Dorrance For Did Not Vote Management 1.5 Elect Director Harvey Golub For Did Not Vote Management 1.6 Elect Director Lawrence C. Karlson For Did Not Vote Management 1.7 Elect Director Randall W. Larrimore For Did Not Vote Management 1.8 Elect Director Mary Alice D. Malone For Did Not Vote Management 1.9 Elect Director Sara Mathew For Did Not Vote Management 1.10 Elect Director William D. Perez For Did Not Vote Management 1.11 Elect Director Charles R. Perrin For Did Not Vote Management 1.12 Elect Director A. Barry Rand For Did Not Vote Management 1.13 Elect Director Nick Schreiber For Did Not Vote Management 1.14 Elect Director Archbold D. Van Beuren For Did Not Vote Management 1.15 Elect Director Les C. Vinney For Did Not Vote Management 1.16 Elect Director Charlotte C. Weber For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Ronald Dietz For For Management 2 Elect Director Lewis Hay, III For For Management 3 Elect Director Mayo A. Shattuck III For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For Did Not Vote Management 1.2 Elect Director George S. Barrett For Did Not Vote Management 1.3 Elect Director Glenn A. Britt For Did Not Vote Management 1.4 Elect Director Calvin Darden For Did Not Vote Management 1.5 Elect Director Bruce L. Downey For Did Not Vote Management 1.6 Elect Director John F. Finn For Did Not Vote Management 1.7 Elect Director Gregory B. Kenny For Did Not Vote Management 1.8 Elect Director Richard C. Notebaert For Did Not Vote Management 1.9 Elect Director David W. Raisbeck For Did Not Vote Management 1.10 Elect Director Jean G. Spaulding For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Performance-Based Equity Awards Against Did Not Vote Shareholder 5 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Calvin Darden For For Management 1.5 Elect Director Bruce L. Downey For For Management 1.6 Elect Director John F. Finn For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Performance-Based Equity Awards Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 2 Elect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 18 Approve The Directors Remuneration For For Management Report Of Carnival Plc For The Year Ended November 30, 2009 19 Authorize Issue of Equity with For For Management Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Shares for Market Purchase For For Management 22 Stock Retention/Holding Period Against For Shareholder 23 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 0180162 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For Did Not Vote Management 1.2 Elect Director Juan Gallardo For Did Not Vote Management 1.3 Elect Director William A. Osborn For Did Not Vote Management 1.4 Elect Director Edward B. Rust, Jr. For Did Not Vote Management 1.5 Elect Director Susan C. Schwab For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Declassify the Board of Directors For Did Not Vote Management 5 Reduce Supermajority Vote Requirement For Did Not Vote Management 6 Require Independent Board Chairman Against Did Not Vote Shareholder 7 Amend Human Rights Policy Against Did Not Vote Shareholder 8 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For Did Not Vote Management 1.2 Elect Director Curtis F. Feeny For Did Not Vote Management 1.3 Elect Director Bradford M. Freeman For Did Not Vote Management 1.4 Elect Director Michael Kantor For Did Not Vote Management 1.5 Elect Director Frederic V. Malek For Did Not Vote Management 1.6 Elect Director Jane J. Su For Did Not Vote Management 1.7 Elect Director Laura D. Tyson For Did Not Vote Management 1.8 Elect Director Brett White For Did Not Vote Management 1.9 Elect Director Gary L. Wilson For Did Not Vote Management 1.10 Elect Director Ray Wirta For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Did Not Vote Management 1.2 Elect Director Robert J. Hugin For Did Not Vote Management 1.3 Elect Director Michael D. Casey For Did Not Vote Management 1.4 Elect Director Carrie S. Cox For Did Not Vote Management 1.5 Elect Director Rodman L. Drake For Did Not Vote Management 1.6 Elect Director Gilla Kaplan For Did Not Vote Management 1.7 Elect Director James J. Loughlin For Did Not Vote Management 1.8 Elect Director Ernest Mario For Did Not Vote Management 1.9 Elect Director Walter L. Robb For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director Derrill Cody For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director David M. McClanahan For For Management 6 Elect Director Robert T. O Connell For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R.A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director William A. Owens For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Internet Network Management Against Abstain Shareholder Practices Regarding Privacy and Freedom of Expression 6 Limit Executive Compensation Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For Did Not Vote Management Ph.D. 1.2 Elect Director William P. Egan For Did Not Vote Management 1.3 Elect Director Martyn D. Greenacre For Did Not Vote Management 1.4 Elect Director Vaughn M. Kailian For Did Not Vote Management 1.5 Elect Director Kevin E. Moley For Did Not Vote Management 1.6 Elect Director Charles A. Sanders, M.D. For Did Not Vote Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For Did Not Vote Management 1.8 Elect Director Dennis L. Winger For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For Did Not Vote Management 1.2 Elect Director Edward A. Schmitt For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For Did Not Vote Management 1.2 Elect Director Nancy T. Chang For Did Not Vote Management 1.3 Elect Director Stephen D. Chubb For Did Not Vote Management 1.4 Elect Director Deborah T. Kochevar For Did Not Vote Management 1.5 Elect Director George E. Massaro For Did Not Vote Management 1.6 Elect Director George M. Milne, Jr. For Did Not Vote Management 1.7 Elect Director C. Richard Reese For Did Not Vote Management 1.8 Elect Director Douglas E. Rogers For Did Not Vote Management 1.9 Elect Director Samuel O. Thier For Did Not Vote Management 1.10 Elect Director William H. Waltrip For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 2779397 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For Did Not Vote Management 1.2 Elect Director Paula A. Sneed For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Report on Political Contributions Against Did Not Vote Shareholder 5 Adopt a Policy in which the Company Against Did Not Vote Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For Withhold Management 1.2 Elect Director Merrill A. Miller, Jr. For Withhold Management 1.3 Elect Director Frederick B. Whittemore For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy Relating to Annual Cash Against For Shareholder Bonuses 5 Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' and Directors' Compensation 8 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 9 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For Did Not Vote Management 2 Elect Director L.F. Deily For Did Not Vote Management 3 Elect Director R.E. Denham For Did Not Vote Management 4 Elect Director R.J. Eaton For Did Not Vote Management 5 Elect Director C. Hagel For Did Not Vote Management 6 Elect Director E. Hernandez For Did Not Vote Management 7 Elect Director F.G. Jenifer For Did Not Vote Management 8 Elect Director G.L. Kirkland For Did Not Vote Management 9 Elect Director S. Nunn For Did Not Vote Management 10 Elect Director D.B. Rice For Did Not Vote Management 11 Elect Director K.W. Sharer For Did Not Vote Management 12 Elect Director C.R. Shoemate For Did Not Vote Management 13 Elect Director J.G. Stumpf For Did Not Vote Management 14 Elect Director R.D. Sugar For Did Not Vote Management 15 Elect Director C. Ware For Did Not Vote Management 16 Elect Director J.S. Watson For Did Not Vote Management 17 Ratify Auditors For Did Not Vote Management 18 Provide Right to Call Special Meeting For Did Not Vote Management 19 Request Director Nominee with Against Did Not Vote Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against Did Not Vote Shareholder 21 Disclose Payments To Host Governments Against Did Not Vote Shareholder 22 Adopt Guidelines for Country Selection Against Did Not Vote Shareholder 23 Report on Financial Risks From Climate Against Did Not Vote Shareholder Change 24 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Abstain Shareholder 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Financial Risks From Climate Against Abstain Shareholder Change 24 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CHUBB CORPORATION, THE Ticker: CB Security ID: 171232101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Martin G. Mcguinn For For Management 6 Elect Director Lawrence M. Small For For Management 7 Elect Director Jess Soderberg For For Management 8 Elect Director Daniel E. Somers For For Management 9 Elect Director Karen Hastie Williams For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Cordani For Did Not Vote Management 2 Elect Director Isaiah Harris, Jr. For Did Not Vote Management 3 Elect Director Jane E. Henney, M.D. For Did Not Vote Management 4 Elect Director Donna F. Zarcone For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Amend Omnibus Stock Plan For Did Not Vote Management 7 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Linda W. Clement-holmes For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 1.4 Elect Director Larry R. Webb For For Management 2 Declassify the Board of Directors For For Management 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For Did Not Vote Management 2 Elect Director Paul R. Carter For Did Not Vote Management 3 Elect Director Gerald V. Dirvin For Did Not Vote Management 4 Elect Director Richard T. Farmer For Did Not Vote Management 5 Elect Director Scott D. Farmer For Did Not Vote Management 6 Elect Director Joyce Hergenhan For Did Not Vote Management 7 Elect Director James J. Johnson For Did Not Vote Management 8 Elect Director Robert J. Kohlhepp For Did Not Vote Management 9 Elect Director David C. Phillips For Did Not Vote Management 10 Elect Director Ronald W. Tysoe For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Adopt Principles for Health Care Reform Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Paul R. Carter For For Management 3 Elect Director Gerald V. Dirvin For For Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For For Management 7 Elect Director James J. Johnson For For Management 8 Elect Director Robert J. Kohlhepp For For Management 9 Elect Director David C. Phillips For For Management 10 Elect Director Ronald W. Tysoe For For Management 11 Ratify Auditors For For Management 12 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Did Not Vote Management 2 Elect Director M. Michele Burns For Did Not Vote Management 3 Elect Director Michael D. Capellas For Did Not Vote Management 4 Elect Director Larry R. Carter For Did Not Vote Management 5 Elect Director John T. Chambers For Did Not Vote Management 6 Elect Director Brian L. Halla For Did Not Vote Management 7 Elect Director John L. Hennessy For Did Not Vote Management 8 Elect Director Richard M. Kovacevich For Did Not Vote Management 9 Elect Director Roderick C. McGeary For Did Not Vote Management 10 Elect Director Michael K. Powell For Did Not Vote Management 11 Elect Director Arun Sarin For Did Not Vote Management 12 Elect Director Steven M. West For Did Not Vote Management 13 Elect Director Jerry Yang For Did Not Vote Management 14 Amend Omnibus Stock Plan For Did Not Vote Management 15 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 16 Ratify Auditors For Did Not Vote Management 17 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: JUL 24, 2009 Meeting Type: Written Consent Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Approve Dividend Blocker Amendment 2 Amend Certificate of Incorporation to For For Management Approve Director Amendment 3 Amend Certificate of Incorporation to For Against Management Approve Retirement Amendment 4 Increase Authorized Preferred Stock For Against Management - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: SEP 2, 2009 Meeting Type: Written Consent Record Date: JUL 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Certificate of Incorporation to For Against Management Eliminate Voting Rights of Common Stock that Relates to Outstanding Series of Preferred Stock - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Andrew N. Liveris For For Management 6 Elect Director Michael E. O'Neill For For Management 7 Elect Director Vikram S. Pandit For For Management 8 Elect Director Richard D. Parsons For For Management 9 Elect Director Lawrence R. Ricciardi For For Management 10 Elect Director Judith Rodin For For Management 11 Elect Director Robert L. Ryan For For Management 12 Elect Director Anthony M. Santomero For For Management 13 Elect Director Diana L. Taylor For For Management 14 Elect Director William S. Thompson, Jr. For For Management 15 Elect Director Ernesto Zedillo For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Omnibus Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Amend NOL Rights Plan (NOL Pill) For For Management 21 Approve Reverse Stock Split For For Management 22 Affirm Political Non-Partisanship Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder 24 Report on Collateral in Derivatives Against For Shareholder Trading 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 26 Stock Retention/Holding Period Against For Shareholder 27 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark B. Templeton For Did Not Vote Management 2 Elect Director Stephen M. Dow For Did Not Vote Management 3 Elect Director Godfrey R. Sullivan For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For Did Not Vote Management 1.2 Elect Director Joseph A. Carrabba For Did Not Vote Management 1.3 Elect Director Susan M. Cunningham For Did Not Vote Management 1.4 Elect Director Barry J. Eldridge For Did Not Vote Management 1.5 Elect Director Susan M. Green For Did Not Vote Management 1.6 Elect Director Janice K. Henry For Did Not Vote Management 1.7 Elect Director James F. Kirsch For Did Not Vote Management 1.8 Elect Director Francis R. McAllister For Did Not Vote Management 1.9 Elect Director Roger Phillips For Did Not Vote Management 1.10 Elect Director Richard K. Riederer For Did Not Vote Management 1.11 Elect Director Alan Schwartz For Did Not Vote Management 2 Reduce Supermajority Vote Requirement For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For Did Not Vote Management 1.2 Elect Director Charles P. Carey For Did Not Vote Management 1.3 Elect Director Mark E. Cermak For Did Not Vote Management 1.4 Elect Director Martin J. Gepsman For Did Not Vote Management 1.5 Elect Director Leo Melamed For Did Not Vote Management 1.6 Elect Director Joseph Niciforo For Did Not Vote Management 1.7 Elect Director C.C. Odom For Did Not Vote Management 1.8 Elect Director John F. Sandner For Did Not Vote Management 1.9 Elect Director Dennis A. Suskind For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 4 Report on Coal Combustion Waste Hazard Against Abstain Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For Did Not Vote Management 1.2 Elect Director Susan Kropf For Did Not Vote Management 1.3 Elect Director Gary Loveman For Did Not Vote Management 1.4 Elect Director Ivan Menezes For Did Not Vote Management 1.5 Elect Director Irene Miller For Did Not Vote Management 1.6 Elect Director Michael Murphy For Did Not Vote Management 1.7 Elect Director Jide Zeitlin For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Report on Ending Use of Animal Fur in Against Did Not Vote Shareholder Products - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For Did Not Vote Management 2 Elect Director Ronald W. Allen For Did Not Vote Management 3 Elect Director Cathleen P. Black For Did Not Vote Management 4 Elect Director Barry Diller For Did Not Vote Management 5 Elect Director Alexis M. Herman For Did Not Vote Management 6 Elect Director Muhtar Kent For Did Not Vote Management 7 Elect Director Donald R. Keough For Did Not Vote Management 8 Elect Director Maria Elena Lagomasino For Did Not Vote Management 9 Elect Director Donald F. McHenry For Did Not Vote Management 10 Elect Director Sam Nunn For Did Not Vote Management 11 Elect Director James D. Robinson III For Did Not Vote Management 12 Elect Director Peter V. Ueberroth For Did Not Vote Management 13 Elect Director Jacob Wallenberg For Did Not Vote Management 14 Elect Director James B. Williams For Did Not Vote Management 15 Ratify Auditors For Did Not Vote Management 16 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 17 Require Independent Board Chairman Against Did Not Vote Shareholder 18 Performance-Based Equity Awards Against Did Not Vote Shareholder 19 Publish Report on Chemical Bisphenol A Against Did Not Vote Shareholder (BPA) - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Phillip Humann For Did Not Vote Management 1.2 Elect Director Suzanne B. Labarge For Did Not Vote Management 1.3 Elect Director Veronique Morali For Did Not Vote Management 1.4 Elect Director Phoebe A. Wood For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Submit Severance Agreement Against Did Not Vote Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Phillip Humann For For Management 1.2 Elect Director Suzanne B. Labarge For For Management 1.3 Elect Director Veronique Morali For Withhold Management 1.4 Elect Director Phoebe A. Wood For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Klein For Did Not Vote Management 2 Elect Director Lakshmi Narayanan For Did Not Vote Management 3 Elect Director Maureen Breakiron-Evans For Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For Did Not Vote Management 2 Elect Director Ian Cook For Did Not Vote Management 3 Elect Director Helene D. Gayle For Did Not Vote Management 4 Elect Director Ellen M. Hancock For Did Not Vote Management 5 Elect Director Joseph Jimenez For Did Not Vote Management 6 Elect Director David W. Johnson For Did Not Vote Management 7 Elect Director Richard J. Kogan For Did Not Vote Management 8 Elect Director Delano E. Lewis For Did Not Vote Management 9 Elect Director J. Pedro Reinhard For Did Not Vote Management 10 Elect Director Stephen I. Sadove For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 13 Report on Charitable Contributions Against Did Not Vote Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Did Not Vote Management 1.2 Elect Director Kenneth J. Bacon For Did Not Vote Management 1.3 Elect Director Sheldon M. Bonovitz For Did Not Vote Management 1.4 Elect Director Edward D. Breen For Did Not Vote Management 1.5 Elect Director Julian A. Brodsky For Did Not Vote Management 1.6 Elect Director Joseph J. Collins For Did Not Vote Management 1.7 Elect Director J. Michael Cook For Did Not Vote Management 1.8 Elect Director Gerald L. Hassell For Did Not Vote Management 1.9 Elect Director Jeffrey A. Honickman For Did Not Vote Management 1.10 Elect Director Brian L. Roberts For Did Not Vote Management 1.11 Elect Director Ralph J. Roberts For Did Not Vote Management 1.12 Elect Director Judith Rodin For Did Not Vote Management 1.13 Elect Director Michael I. Sovern For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Provide for Cumulative Voting Against Did Not Vote Shareholder 5 Adopt Policy on Succession Planning Against Did Not Vote Shareholder 6 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Jacqueline P. Kane For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Declassify the Board of Directors For For Management 8 Eliminate Supermajority Vote Against For Shareholder Requirement 9 Claw-back of Payments under Against For Shareholder Restatements 10 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Did Not Vote Management 1.2 Elect Director Gurminder S. Bedi For Did Not Vote Management 1.3 Elect Director William O. Grabe For Did Not Vote Management 1.4 Elect Director William R. Halling For Did Not Vote Management 1.5 Elect Director Peter Karmanos, Jr. For Did Not Vote Management 1.6 Elect Director Faye Alexander Nelson For Did Not Vote Management 1.7 Elect Director Glenda D. Price For Did Not Vote Management 1.8 Elect Director W. James Prowse For Did Not Vote Management 1.9 Elect Director G. Scott Romney For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Shareholder Rights Plan (Poison For Did Not Vote Management Pill) - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.g. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For Did Not Vote Management 1.2 Elect Director Richard H. Auchinleck For Did Not Vote Management 1.3 Elect Director James E. Copeland, Jr. For Did Not Vote Management 1.4 Elect Director Kenneth M. Duberstein For Did Not Vote Management 1.5 Elect Director Ruth R. Harkin For Did Not Vote Management 1.6 Elect Director Harold W. Mcgraw III For Did Not Vote Management 1.7 Elect Director James J. Mulva For Did Not Vote Management 1.8 Elect Director Robert A. Niblock For Did Not Vote Management 1.9 Elect Director Harald J. Norvik For Did Not Vote Management 1.10 Elect Director William K. Reilly For Did Not Vote Management 1.11 Elect Director Bobby S. Shackouls For Did Not Vote Management 1.12 Elect Director Victoria J. Tschinkel For Did Not Vote Management 1.13 Elect Director Kathryn C. Turner For Did Not Vote Management 1.14 Elect Director William E. Wade, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Report on Board Risk Management Against Did Not Vote Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against Did Not Vote Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Did Not Vote Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Did Not Vote Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Did Not Vote Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Abstain Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Abstain Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Abstain Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Abstain Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For Did Not Vote Management 1.2 Elect Director J. Brett Harvey For Did Not Vote Management 1.3 Elect Director James E. Altmeyer, Sr. For Did Not Vote Management 1.4 Elect Director Philip W. Baxter For Did Not Vote Management 1.5 Elect Director William E. Davis For Did Not Vote Management 1.6 Elect Director Raj K. Gupta For Did Not Vote Management 1.7 Elect Director Patricia A. Hammick For Did Not Vote Management 1.8 Elect Director David C. Hardesty, Jr. For Did Not Vote Management 1.9 Elect Director John T. Mills For Did Not Vote Management 1.10 Elect Director William P. Powell For Did Not Vote Management 1.11 Elect Director Joseph T. Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin Burke For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director George Campbell, Jr. For For Management 4 Elect Director Gordon J. Davis For For Management 5 Elect Director Michael J. Del Giudice For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director John F. Hennessy, III For For Management 8 Elect Director Sally Hernandez For For Management 9 Elect Director John F. Killian For For Management 10 Elect Director Eugene R. McGrath For For Management 11 Elect Director Michael W. Ranger For For Management 12 Elect Director L. Frederick Sutherland For For Management 13 Ratify Auditors For For Management 14 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For Did Not Vote Management 1.2 Elect Director Jeananne K. Hauswald For Did Not Vote Management 1.3 Elect Director James A. Locke III For Did Not Vote Management 1.4 Elect Director Peter M. Perez For Did Not Vote Management 1.5 Elect Director Richard Sands For Did Not Vote Management 1.6 Elect Director Robert Sands For Did Not Vote Management 1.7 Elect Director Paul L. Smith For Did Not Vote Management 1.8 Elect Director Peter H. Soderberg For Did Not Vote Management 1.9 Elect Director Mark Zupan For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Increase Authorized Common Stock For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Peter M. Perez For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Daniel Camus For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, For For Management III 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24182100 Meeting Date: AUG 31, 2009 Meeting Type: Court Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen G. Butler as Director For For Management 1b Reelect Dan F. Smith as Director For For Management 1c Reelect Gerald B. Smith as Director For For Management 1d Reelect Mark S. Thompson as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 4 Authorize Share Repurchase of any For For Management Subsidiary of the Company 5 Authorise Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For Did Not Vote Management 1.2 Elect Director Carlos M. Gutierrez For Did Not Vote Management 1.3 Elect Director William D. Smithburg For Did Not Vote Management 1.4 Elect Director Hansel E. Tookes, II For Did Not Vote Management 1.5 Elect Director Wendell P. Weeks For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 5 Declassify the Board of Directors For Did Not Vote Management 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.S. Carson, Sr., M.D. For Did Not Vote Management 1.2 Elect Director William H. Gates For Did Not Vote Management 1.3 Elect Director Hamilton E. James For Did Not Vote Management 1.4 Elect Director Jill S. Ruckelshaus For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.S. Carson, Sr., M.D. For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Dale Crandall For For Management 2 Elect Director Elizabeth E. Tallett For For Management 3 Elect Director Allen F. Wise For For Management 4 Elect Director Joseph R. Swedish For For Management 5 Elect Director Michael A. Stocker For For Management 6 Ratify Auditors For For Management 7 Report on Political Contributions Against Abstain Shareholder 8 Report on Pay Disparity Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Elect Craig Arnold as Director For Did Not Vote Management 2b Elect Robert H. Brust as Director For Did Not Vote Management 2c Elect John M. Connors, Jr. as Director For Did Not Vote Management 2d Elect Christopher J. Coughlin as For Did Not Vote Management Director 2e Elect Timothy M. Donahue as Director For Did Not Vote Management 2f Elect Kathy J. Herbert as Director For Did Not Vote Management 2g Elect Randall J. Hogan, III as Director For Did Not Vote Management 2h Elect Richard J. Meelia as Director For Did Not Vote Management 2i Elect Dennis H. Reilley as Director For Did Not Vote Management 2j Elect Tadataka Yamada as Director For Did Not Vote Management 2k Elect Joseph A. Zaccagnino as Director For Did Not Vote Management 3 Approve Deloitte & Touche LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Authorize Reissuance of Treasury Shares For Did Not Vote Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For Did Not Vote Management 1.2 Elect Director J. Landis Martin For Did Not Vote Management 1.3 Elect Director W. Benjamin Moreland For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For Did Not Vote Management 1.2 Elect Director A. Behring For Did Not Vote Management 1.3 Elect Director Sen. J. B. Breaux For Did Not Vote Management 1.4 Elect Director S. T. Halverson For Did Not Vote Management 1.5 Elect Director E. J. Kelly, III For Did Not Vote Management 1.6 Elect Director G. H. Lamphere For Did Not Vote Management 1.7 Elect Director J. D. McPherson For Did Not Vote Management 1.8 Elect Director T. T. O'Toole For Did Not Vote Management 1.9 Elect Director D. M. Ratcliffe For Did Not Vote Management 1.10 Elect Director D. J. Shepard For Did Not Vote Management 1.11 Elect Director M. J. Ward For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For Did Not Vote Management 2 Elect Director Franklin R. Chang-Diaz For Did Not Vote Management 3 Elect Director Robert K. Herdman For Did Not Vote Management 4 Elect Director Alexis M. Herman For Did Not Vote Management 5 Elect Director N. Thomas Linebarger For Did Not Vote Management 6 Elect Director William I. Miller For Did Not Vote Management 7 Elect Director Georgia R. Nelson For Did Not Vote Management 8 Elect Director Theodore M. Solso For Did Not Vote Management 9 Elect Director Carl Ware For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Franklin R. Chang-Diaz For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For Did Not Vote Management 2 Elect Director C. David Brown II For Did Not Vote Management 3 Elect Director David W. Dorman For Did Not Vote Management 4 Elect Director Kristen Gibney Williams For Did Not Vote Management 5 Elect Director Marian L. Heard For Did Not Vote Management 6 Elect Director William H. Joyce For Did Not Vote Management 7 Elect Director Jean-Pierre Millon For Did Not Vote Management 8 Elect Director Terrence Murray For Did Not Vote Management 9 Elect Director C.A. Lance Piccolo For Did Not Vote Management 10 Elect Director Sheli Z. Rosenberg For Did Not Vote Management 11 Elect Director Thomas M. Ryan For Did Not Vote Management 12 Elect Director Richard J. Swift For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Approve Omnibus Stock Plan For Did Not Vote Management 15 Provide Right to Call Special Meeting For Did Not Vote Management 16 Report on Political Contributions Against Did Not Vote Shareholder 17 Adopt Global Warming Principles Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Adopt Global Warming Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For Did Not Vote Management 1.2 Elect Director Bradley S. Anderson For Did Not Vote Management 1.3 Elect Director Michael R. Buchanan For Did Not Vote Management 1.4 Elect Director Michael W. Hewatt For Did Not Vote Management 1.5 Elect Director Bob G. Scott For Did Not Vote Management 1.6 Elect Director Donald J. Tomnitz For Did Not Vote Management 1.7 Elect Director Bill W. Wheat For Did Not Vote Management 2 Approve Shareholder Rights Plan (Poison For Did Not Vote Management Pill) 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Approve Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven M. Rales For Did Not Vote Management 2 Elect Director John T. Schwieters For Did Not Vote Management 3 Elect Director Alan G. Spoon For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Declassify the Board of Directors Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director Charles A Ledsinger, Jr For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Senator Connie Mack III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For Did Not Vote Management 2 Elect Director Charles G. Berg For Did Not Vote Management 3 Elect Director Willard W. Brittain, Jr. For Did Not Vote Management 4 Elect Director Paul J. Diaz For Did Not Vote Management 5 Elect Director Peter T. Grauer For Did Not Vote Management 6 Elect Director John M. Nehra For Did Not Vote Management 7 Elect Director William L. Roper For Did Not Vote Management 8 Elect Director Kent J. Thiry For Did Not Vote Management 9 Elect Director Roger J. Valine For Did Not Vote Management 10 Amend Omnibus Stock Plan For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Provide Right to Act by Written Consent Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For Did Not Vote Management 1.2 Elect Director Gregg L. Engles For Did Not Vote Management 1.3 Elect Director Jim L. Turner For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Anti Gross-up Policy Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Aulana L. Peters For For Management 3 Elect Director David B. Speer For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Limit Executive Compensation Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For Did Not Vote Management 1.2 Elect Director Donald J. Carty For Did Not Vote Management 1.3 Elect Director Michael S. Dell For Did Not Vote Management 1.4 Elect Director William H. Gray, III For Did Not Vote Management 1.5 Elect Director Sallie L. Krawcheck For Did Not Vote Management 1.6 Elect Director Judy C. Lewent For Did Not Vote Management 1.7 Elect Director Thomas W. Luce, III For Did Not Vote Management 1.8 Elect Director Klaus S. Luft For Did Not Vote Management 1.9 Elect Director Alex J. Mandl For Did Not Vote Management 1.10 Elect Director Sam Nunn For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Reimburse Proxy Contest Expenses Against Did Not Vote Shareholder 4 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Sallie L. Krawcheck For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Sam Nunn For Withhold Management 2 Ratify Auditors For For Management 3 Reimburse Proxy Contest Expenses Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 2167442 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth Roberts For Did Not Vote Management 1.2 Elect Director Wieland F. Wettstein For Did Not Vote Management 1.3 Elect Director Michael L. Beatty For Did Not Vote Management 1.4 Elect Director Michael B. Decker For Did Not Vote Management 1.5 Elect Director Ronald G. Greene For Did Not Vote Management 1.6 Elect Director David I. Heather For Did Not Vote Management 1.7 Elect Director Gregory L. McMichael For Did Not Vote Management 1.8 Elect Director Randy Stein For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. Cholmondeley For Did Not Vote Management 1.2 Elect Director Michael J. Coleman For Did Not Vote Management 1.3 Elect Director John C. Miles II For Did Not Vote Management 1.4 Elect Director John L. Miclot For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. Cholmondeley For For Management 1.2 Elect Director Michael J. Coleman For For Management 1.3 Elect Director John C. Miles II For Withhold Management 1.4 Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 2480677 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren R. Huston For Did Not Vote Management 1.2 Elect Director William T. Keevan For Did Not Vote Management 1.3 Elect Director Lyle Logan For Did Not Vote Management 1.4 Elect Director Julia A. McGee For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Policy Prohibiting Medically Against Did Not Vote Shareholder Unnecessary Veterinary Training Surgeries - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren R. Huston For For Management 1.2 Elect Director William T. Keevan For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Julia A. McGee For For Management 2 Ratify Auditors For For Management 3 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 2261021 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Did Not Vote Management 1.2 Elect Director Lawrence R. Dickerson For Did Not Vote Management 1.3 Elect Director John R. Bolton For Did Not Vote Management 1.4 Elect Director Charles L. Fabrikant For Did Not Vote Management 1.5 Elect Director Paul G. Gaffney II For Did Not Vote Management 1.6 Elect Director Edward Grebow For Did Not Vote Management 1.7 Elect Director Herbert C. Hofmann For Did Not Vote Management 1.8 Elect Director Arthur L. Rebell For Did Not Vote Management 1.9 Elect Director Raymond S. Troubh For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25459L106 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Approve Voting and Right of First For Did Not Vote Management Refusal 3 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25459L106 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Voting and Right of First For For Management Refusal 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 2226064 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For Did Not Vote Management 1.2 Elect Director Ralph F. Boyd, Jr. For Did Not Vote Management 1.3 Elect Director Paul A. Gould For Did Not Vote Management 1.4 Elect Director Charles R. Lee For Did Not Vote Management 1.5 Elect Director Peter A. Lund For Did Not Vote Management 1.6 Elect Director Gregory B. Maffei For Did Not Vote Management 1.7 Elect Director John C. Malone For Did Not Vote Management 1.8 Elect Director Nancy S. Newcomb For Did Not Vote Management 1.9 Elect Director Haim Saban For Did Not Vote Management 1.10 Elect Director Michael D. White For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Approve Executive Incentive Bonus Plan For Did Not Vote Management 5 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Thomas F. Farrell II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Robert S. Jepson, Jr. For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Amend Quorum Requirements For For Management 8 Adopt Renewable Energy Production Goal Against Abstain Shareholder 9 Stop Construction of Nuclear Reactor at Against Abstain Shareholder North Anna Facility 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For Did Not Vote Management 2 Elect Director Robert W. Cremin For Did Not Vote Management 3 Elect Director Jean-Pierre M. Ergas For Did Not Vote Management 4 Elect Director Peter T. Francis For Did Not Vote Management 5 Elect Director Kristiane C. Graham For Did Not Vote Management 6 Elect Directors James L. Koley For Did Not Vote Management 7 Elect Director Robert A. Livingston For Did Not Vote Management 8 Elect Director Richard K. Lochridge For Did Not Vote Management 9 Elect Director Bernard G. Rethore For Did Not Vote Management 10 Elect Director Michael B. Stubbs For Did Not Vote Management 11 Elect Director Mary A. Winston For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Directors James L. Koley For For Management 7 Elect Director Robert A. Livingston For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Bernard G. Rethore For For Management 10 Elect Director Michael B. Stubbs For For Management 11 Elect Director Mary A. Winston For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For Did Not Vote Management 2 Elect Director Jacqueline K. Barton For Did Not Vote Management 3 Elect Director James A. Bell For Did Not Vote Management 4 Elect Director Jeff M. Fettig For Did Not Vote Management 5 Elect Director Barbara H. Franklin For Did Not Vote Management 6 Elect Director John B. Hess For Did Not Vote Management 7 Elect Director Andrew N. Liveris For Did Not Vote Management 8 Elect Director Paul Polman For Did Not Vote Management 9 Elect Director Dennis H. Reilley For Did Not Vote Management 10 Elect Director James M. Ringler For Did Not Vote Management 11 Elect Director Ruth G. Shaw For Did Not Vote Management 12 Elect Director Paul G. Stern For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Provide Right to Call Special Meeting For Did Not Vote Management 15 Report on Environmental Remediation in Against Did Not Vote Shareholder Midland Area 16 Stock Retention/Holding Period Against Did Not Vote Shareholder 17 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Adams For Did Not Vote Management 2 Elect Director Terence D. Martin For Did Not Vote Management 3 Elect Director Ronald G. Rogers For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Adams For For Management 2 Elect Director Terence D. Martin For For Management 3 Elect Director Ronald G. Rogers For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Abstain Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Lobbying Against Abstain Shareholder Activities 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- DUN & BRADSTREET CORPORATION, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Alden For Did Not Vote Management 2 Elect Director Christopher J. Coughlin For Did Not Vote Management 3 Elect Director Sara Mathew For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Reduce Supermajority Vote Requirement For Did Not Vote Shareholder - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Did Not Vote Management 2 Approve Conversion of Securities For Did Not Vote Management 3 Approve Conversion of Securities For Did Not Vote Management 4 Adjourn Meeting For Did Not Vote Management 5 Advisory Vote to Retain Shareholder None Did Not Vote Management Rights Plan (Poison Pill) Until Scheduled Expiration - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Approve Conversion of Securities For Against Management 4 Adjourn Meeting For Against Management 5 Advisory Vote to Retain Shareholder None Against Management Rights Plan (Poison Pill) Until Scheduled Expiration - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald D. Fisher For For Management 2 Elect Director Steven J. Freiberg For For Management 3 Elect Director Kenneth C. Griffin For For Management 4 Elect Director Joseph M. Velli For For Management 5 Elect Director Donna L. Weaver For For Management 6 Approve Reverse Stock Split For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For Did Not Vote Management 2 Elect Director Richard H. Brown For Did Not Vote Management 3 Elect Director Robert A. Brown For Did Not Vote Management 4 Elect Director Bertrand P. Collomb For Did Not Vote Management 5 Elect Director Curtis J. Crawford For Did Not Vote Management 6 Elect Director Alexander M. Cutler For Did Not Vote Management 7 Elect Director John T. Dillon For Did Not Vote Management 8 Elect Director Eleuthere I. Du Pont For Did Not Vote Management 9 Elect Director Marillyn A. Hewson For Did Not Vote Management 10 Elect Director Lois D. Juliber For Did Not Vote Management 11 Elect Director Ellen J. Kullman For Did Not Vote Management 12 Elect Director William K. Reilly For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Did Not Vote Shareholder Seed Saving - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Abstain Shareholder Seed Saving - -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary E. Anderson For For Management 2 Elect Director Renee J. Hornbaker For For Management 3 Elect Director Thomas H. McLain For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: EK Security ID: 277461109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For Against Management 2 Elect Director Herald Y. Chen For For Management 3 Elect Director Adam H. Clammer For For Management 4 Elect Director Timothy M. Donahue For For Management 5 Elect Director Michael J. Hawley For Against Management 6 Elect Director William H. Hernandez For For Management 7 Elect Director Douglas R. Lebda For Against Management 8 Elect Director Debra L. Lee For For Management 9 Elect Director Delano E. Lewis For Against Management 10 Elect Director William G. Parrett For Against Management 11 Elect Director Antonio M. Perez For For Management 12 Elect Director Joel Seligman For Against Management 13 Elect Director Dennis F. Strigl For For Management 14 Elect Director Laura D'Andrea Tyson For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Bluedorn For For Management 2 Elect Director Christopher M. Connor For For Management 3 Elect Director Michael J. Critelli For For Management 4 Elect Director Charles E. Golden For For Management 5 Elect Director Ernie Green For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Moffett For Did Not Vote Management 2 Elect Director Richard T. Schlosberg, For Did Not Vote Management III 3 Elect Director Thomas J. Tierney For Did Not Vote Management 4 Amend Executive Incentive Bonus Plan For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Moffett For For Management 2 Elect Director Richard T. Schlosberg, For For Management III 3 Elect Director Thomas J. Tierney For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For Did Not Vote Management 2 Elect Director Joel W. Johnson For Did Not Vote Management 3 Elect Director C. Scott O'Hara For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Approve Omnibus Stock Plan For Did Not Vote Management 6 Declassify the Board of Directors For Did Not Vote Management 7 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Did Not Vote Shareholder 9 Amend Bylaws-- Call Special Meetings Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For Did Not Vote Management 1.2 Elect Director Vanessa C.L. Chang For Did Not Vote Management 1.3 Elect Director France A. Cordova For Did Not Vote Management 1.4 Elect Director Theodore F. Craver, Jr. For Did Not Vote Management 1.5 Elect Director Charles B. Curtis For Did Not Vote Management 1.6 Elect Director Bradford M. Freeman For Did Not Vote Management 1.7 Elect Director Luis G. Nogales For Did Not Vote Management 1.8 Elect Director Ronald L. Olson For Did Not Vote Management 1.9 Elect Director James M. Rosser For Did Not Vote Management 1.10 Elect Director Richard T. Schlosberg, For Did Not Vote Management III 1.11 Elect Director Thomas C. Sutton For Did Not Vote Management 1.12 Elect Director Brett White For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, For For Management III 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 2295945 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For Did Not Vote Management 2 Elect Director David W. Crane For Did Not Vote Management 3 Elect Director Douglas L. Foshee For Did Not Vote Management 4 Elect Director Robert W. Goldman For Did Not Vote Management 5 Elect Director Anthony W. Hall, Jr. For Did Not Vote Management 6 Elect Director Thomas R. Hix For Did Not Vote Management 7 Elect Director Ferrell P. McClean For Did Not Vote Management 8 Elect Director Timothy J. Probert For Did Not Vote Management 9 Elect Director Steven J. Shapiro For Did Not Vote Management 10 Elect Director J. Michael Talbert For Did Not Vote Management 11 Elect Director Robert F. Vagt For Did Not Vote Management 12 Elect Director John L. Whitmire For Did Not Vote Management 13 Amend Omnibus Stock Plan For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Did Not Vote Management 2 Elect Director Jeffrey T. Huber For Did Not Vote Management 3 Elect Director Gary M. Kusin For Did Not Vote Management 4 Elect Director Geraldine B. Laybourne For Did Not Vote Management 5 Elect Director Gregory B. Maffei For Did Not Vote Management 6 Elect Director Vivek Paul For Did Not Vote Management 7 Elect Director Lawrence F. Probst III For Did Not Vote Management 8 Elect Director John S. Riccitiello For Did Not Vote Management 9 Elect Director Richard A. Simonson For Did Not Vote Management 10 Elect Director Linda J. Srere For Did Not Vote Management 11 Approve Stock Option Exchange Program For Did Not Vote Management 12 Amend Omnibus Stock Plan For Did Not Vote Management 13 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 14 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Approve Stock Option Exchange Program For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Alvarez For Did Not Vote Management 2 Elect Director W. Bischoff For Did Not Vote Management 3 Elect Director R.D. Hoover For Did Not Vote Management 4 Elect Director F.G. Prendergast For Did Not Vote Management 5 Elect Director K.P. Seifert For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Declassify the Board of Directors For Did Not Vote Management 8 Reduce Supermajority Vote Requirement For Did Not Vote Management 9 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 10 Prohibit CEOs from Serving on Against Did Not Vote Shareholder Compensation Committee 11 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 12 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Alvarez For For Management 2 Elect Director W. Bischoff For For Management 3 Elect Director R.D. Hoover For Against Management 4 Elect Director F.G. Prendergast For For Management 5 Elect Director K.P. Seifert For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Prohibit CEOs from Serving on Against Against Shareholder Compensation Committee 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For Did Not Vote Management 2 Elect Director Randolph L. Cowen For Did Not Vote Management 3 Elect Director Michael J. Cronin For Did Not Vote Management 4 Elect Director Gail Deegan For Did Not Vote Management 5 Elect Director James S. DiStasio For Did Not Vote Management 6 Elect Director John R. Egan For Did Not Vote Management 7 Elect Director Edmund F. Kelly For Did Not Vote Management 8 Elect Director Windle B. Priem For Did Not Vote Management 9 Elect Director Paul Sagan For Did Not Vote Management 10 Elect Director David N. Strohm For Did Not Vote Management 11 Elect Director Joseph M. Tucci For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For Did Not Vote Management 1.2 Elect Director C. Fernandez G. For Did Not Vote Management 1.3 Elect Director W. J. Galvin For Did Not Vote Management 1.4 Elect Director R. L. Stephenson For Did Not Vote Management 1.5 Elect Director V. R. Loucks, Jr. For Did Not Vote Management 1.6 Elect Director R. L. Ridgway For Did Not Vote Management 2 Amend Executive Incentive Bonus Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL PLC Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Did Not Vote Management Delaware to England] 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For Did Not Vote Management 2 Elect Director W. Frank Blount For Did Not Vote Management 3 Elect Director Gary W. Edwards For Did Not Vote Management 4 Elect Director Alexis M. Herman For Did Not Vote Management 5 Elect Director Donald C. Hintz For Did Not Vote Management 6 Elect Director J. Wayne Leonard For Did Not Vote Management 7 Elect Director Stuart L. Levenick For Did Not Vote Management 8 Elect Director Stewart C. Myers For Did Not Vote Management 9 Elect Director James R. Nichols For Did Not Vote Management 10 Elect Director William A. Percy, II For Did Not Vote Management 11 Elect Director W.J. Tauzin For Did Not Vote Management 12 Elect Director Steven V. Wilkinson For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For Against Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Gary W. Edwards For Against Management 4 Elect Director Alexis M. Herman For Against Management 5 Elect Director Donald C. Hintz For For Management 6 Elect Director J. Wayne Leonard For For Management 7 Elect Director Stuart L. Levenick For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For Against Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For Did Not Vote Management 2 Elect Director Charles R. Crisp For Did Not Vote Management 3 Elect Director James C. Day For Did Not Vote Management 4 Elect Director Mark G. Papa For Did Not Vote Management 5 Elect Director H. Leighton Steward For Did Not Vote Management 6 Elect Director Donald F. Textor For Did Not Vote Management 7 Elect Director Frank G. Wisner For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management 9 Amend Omnibus Stock Plan For Did Not Vote Management 10 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 11 Amend Executive Incentive Bonus Plan For Did Not Vote Management 12 Report on Environmental Impacts of Against Did Not Vote Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against Did Not Vote Shareholder 14 Double Trigger on Equity Plans Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For Did Not Vote Management 1.2 Elect Director Murry S. Gerber For Did Not Vote Management 1.3 Elect Director George L. Miles, Jr. For Did Not Vote Management 1.4 Elect Director James W. Whalen For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 4 Prepare Sustainability Report Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert D. Daleo For Did Not Vote Management 2 Elect Director Walter W. Driver, Jr. For Did Not Vote Management 3 Elect Director L. Phillip Humann For Did Not Vote Management 4 Elect Director Mark B. Templeton For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert D. Daleo For For Management 2 Elect Director Walter W. Driver, Jr. For For Management 3 Elect Director L. Phillip Humann For For Management 4 Elect Director Mark B. Templeton For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 2204758 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For Did Not Vote Management 1.2 Elect Director Gary F. Hromadko For Did Not Vote Management 1.3 Elect Director Scott G. Kriens For Did Not Vote Management 1.4 Elect Director William K. Luby For Did Not Vote Management 1.5 Elect Director Irving F. Lyons, III For Did Not Vote Management 1.6 Elect Director Christopher B. Paisley For Did Not Vote Management 1.7 Elect Director Stephen M. Smith For Did Not Vote Management 1.8 Elect Director Peter F. Van Camp For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 2319157 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For Did Not Vote Management 1.2 Elect Trustee Charles L. Atwood For Did Not Vote Management 1.3 Elect Trustee Linda Walker Bynoe For Did Not Vote Management 1.4 Elect Trustee Boone A. Knox For Did Not Vote Management 1.5 Elect Trustee John E. Neal For Did Not Vote Management 1.6 Elect Trustee David J. Neithercut For Did Not Vote Management 1.7 Elect Trustee Mark S. Shapiro For Did Not Vote Management 1.8 Elect Trustee Gerald A. Spector For Did Not Vote Management 1.9 Elect Trustee B. Joseph White For Did Not Vote Management 1.10 Elect Trustee Samuel Zell For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Trustees - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Linda Walker Bynoe For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Mark S. Shapiro For For Management 1.8 Elect Trustee Gerald A. Spector For For Management 1.9 Elect Trustee B. Joseph White For For Management 1.10 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Trustees - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For Did Not Vote Management 1.2 Elect Director Paul J. Fribourg For Did Not Vote Management 1.3 Elect Director Mellody Hobson For Did Not Vote Management 1.4 Elect Director Irvine O. Hockaday, Jr. For Did Not Vote Management 1.5 Elect Director Barry S. Sternlicht For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For Did Not Vote Management 2 Elect Director M. Walter D'Alessio For Did Not Vote Management 3 Elect Director Nicholas DeBenedictis For Did Not Vote Management 4 Elect Director Bruce DeMars For Did Not Vote Management 5 Elect Director Nelson A. Diaz For Did Not Vote Management 6 Elect Director Sue L. Gin For Did Not Vote Management 7 Elect Director Rosemarie B. Greco For Did Not Vote Management 8 Elect Director Paul L. Joskow For Did Not Vote Management 9 Elect Director Richard W. Mies For Did Not Vote Management 10 Elect Director John M. Palms For Did Not Vote Management 11 Elect Director William C. Richardson For Did Not Vote Management 12 Elect Director Thomas J. Ridge For Did Not Vote Management 13 Elect Director John W. Rogers, Jr. For Did Not Vote Management 14 Elect Director John W. Rowe For Did Not Vote Management 15 Elect Director Stephen D. Steinour For Did Not Vote Management 16 Elect Director Don Thompson For Did Not Vote Management 17 Approve Omnibus Stock Plan For Did Not Vote Management 18 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D'Alessio For For Management 3 Elect Director Nicholas DeBenedictis For For Management 4 Elect Director Bruce DeMars For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Did Not Vote Management 1.2 Elect Director Barry Diller For Did Not Vote Management 1.3 Elect Director Jonathan L. Dolgen For Did Not Vote Management 1.4 Elect Director William R. Fitzgerald For Did Not Vote Management 1.5 Elect Director Craig A. Jacobson For Did Not Vote Management 1.6 Elect Director Victor A. Kaufman For Did Not Vote Management 1.7 Elect Director Peter M. Kern For Did Not Vote Management 1.8 Elect Director Dara Khosrowshahi For Did Not Vote Management 1.9 Elect Director John C. Malone For Did Not Vote Management 1.10 Elect Director Jose A. Tazon For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For Did Not Vote Management 1.2 Elect Director R. Jordan Gates For Did Not Vote Management 1.3 Elect Director Dan P. Kourkoumelis For Did Not Vote Management 1.4 Elect Director Michael J. Malone For Did Not Vote Management 1.5 Elect Director John W. Meisenbach For Did Not Vote Management 1.6 Elect Director Peter J. Rose For Did Not Vote Management 1.7 Elect Director James L.K. Wang For Did Not Vote Management 1.8 Elect Director Robert R. Wright For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For Did Not Vote Management 2 Elect Director Frank J. Borelli For Did Not Vote Management 3 Elect Director Maura C. Breen For Did Not Vote Management 4 Elect Director Nicholas J. LaHowchic For Did Not Vote Management 5 Elect Director Thomas P. Mac Mahon For Did Not Vote Management 6 Elect Director Frank Mergenthaler For Did Not Vote Management 7 Elect Director Woodrow A Myers, Jr., For Did Not Vote Management M.D. 8 Elect Director John O. Parker, Jr. For Did Not Vote Management 9 Elect Director George Paz For Did Not Vote Management 10 Elect Director Samuel K. Skinner For Did Not Vote Management 11 Elect Director Seymour Sternberg For Did Not Vote Management 12 Elect Director Barrett A. Toan For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Report on Political Contributions Against Did Not Vote Shareholder 15 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 2326618 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For Did Not Vote Management 1.2 Elect Director P. Brabeck-Letmathe For Did Not Vote Management 1.3 Elect Director L.R. Faulkner For Did Not Vote Management 1.4 Elect Director J.S. Fishman For Did Not Vote Management 1.5 Elect Director K.C. Frazier For Did Not Vote Management 1.6 Elect Director W.W. George For Did Not Vote Management 1.7 Elect Director M.C. Nelson For Did Not Vote Management 1.8 Elect Director S.J. Palmisano For Did Not Vote Management 1.9 Elect Director S.C. Reinemund For Did Not Vote Management 1.10 Elect Director R.W. Tillerson For Did Not Vote Management 1.11 Elect Director E.E. Whitacre, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 4 Reincorporate in Another State [from Against Did Not Vote Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Did Not Vote Shareholder 8 Adopt Policy to Address Coastal Against Did Not Vote Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Did Not Vote Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Did Not Vote Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Did Not Vote Shareholder Development 12 Adopt Quantitative GHG Goals from Against Did Not Vote Shareholder Products and Operations 13 Report on Risks of Alternative Against Did Not Vote Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Abstain Shareholder 8 Adopt Policy to Address Coastal Against Abstain Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Abstain Shareholder Development 12 Adopt Quantitative GHG Goals from Against Abstain Shareholder Products and Operations 13 Report on Risks of Alternative Against Abstain Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For Did Not Vote Management 1.2 Elect Director Pamela L. Davies For Did Not Vote Management 1.3 Elect Director Sharon Allred Decker For Did Not Vote Management 1.4 Elect Director Edward C. Dolby For Did Not Vote Management 1.5 Elect Director Glenn A. Eisenberg For Did Not Vote Management 1.6 Elect Director Howard R. Levine For Did Not Vote Management 1.7 Elect Director George R. Mahoney, Jr. For Did Not Vote Management 1.8 Elect Director James G. Martin For Did Not Vote Management 1.9 Elect Director Harvey Morgan For Did Not Vote Management 1.10 Elect Director Dale C. Pond For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Did Not Vote Management 1.2 Elect Director Stephen M. Slaggie For Did Not Vote Management 1.3 Elect Director Michael M. Gostomski For Did Not Vote Management 1.4 Elect Director Hugh L. Miller For Did Not Vote Management 1.5 Elect Director Willard D. Oberton For Did Not Vote Management 1.6 Elect Director Michael J. Dolan For Did Not Vote Management 1.7 Elect Director Reyne K. Wisecup For Did Not Vote Management 1.8 Elect Director Michael J. Ancius For Did Not Vote Management 1.9 Elect Director Scott A. Satterlee For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For Did Not Vote Management 1.2 Elect Director John A. Edwardson For Did Not Vote Management 1.3 Elect DirectorJudith L. Estrin For Did Not Vote Management 1.4 Elect Director J.R. Hyde, III For Did Not Vote Management 1.5 Elect Director Shirley A. Jackson For Did Not Vote Management 1.6 Elect Director Steven R. Loranger For Did Not Vote Management 1.7 Elect Director Gary W. Loveman For Did Not Vote Management 1.8 Elect Director Susan C. Schwab For Did Not Vote Management 1.9 Elect Director Frederick W. Smith For Did Not Vote Management 1.10 Elect Director Joshua I. Smith For Did Not Vote Management 1.11 Elect Director David P. Steiner For Did Not Vote Management 1.12 Elect Director Paul S. Walsh For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require Independent Board Chairman Against Did Not Vote Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect DirectorJudith L. Estrin For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Shirley A. Jackson For Against Management 1.6 Elect Director Steven R. Loranger For Against Management 1.7 Elect Director Gary W. Loveman For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Issuance of Shares for a For For Management Private Placement 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan A. James For For Management 1.2 Elect Director James Neary For Withhold Management 1.3 Elect Director Frank R. Martire For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Mitchel D. Livingston, For For Management PhD 1.9 Elect Director Hendrik G. Meijer For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Dudley S. Taft For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director D. Bryan Jordan For For Management 1.4 Elect Director R. Brad Martin For For Management 1.5 Elect Director Vicki R. Palmer For For Management 1.6 Elect Director Michael D. Rose For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Luke Yancy III For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For Did Not Vote Management 1.2 Elect Director Robert J. Gillette For Did Not Vote Management 1.3 Elect Director Craig Kennedy For Did Not Vote Management 1.4 Elect Director James F. Nolan For Did Not Vote Management 1.5 Elect Director William J. Post For Did Not Vote Management 1.6 Elect Director J. Thomas Presby For Did Not Vote Management 1.7 Elect Director Paul H. Stebbins For Did Not Vote Management 1.8 Elect Director Michael Sweeney For Did Not Vote Management 1.9 Elect Director Jose H. Villarreal For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 2342034 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For Did Not Vote Management 1.2 Elect Director Doyle R. Simons For Did Not Vote Management 1.3 Elect Director Thomas C. Wertheimer For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Doyle R. Simons For For Management 1.3 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For Did Not Vote Management 1.2 Elect Director Michael T. Smith For Did Not Vote Management 1.3 Elect Director John W. Wood, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 2288406 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla Delly For Did Not Vote Management 1.2 Elect Director Rick Mills For Did Not Vote Management 1.3 Elect Director Charles Rampacek For Did Not Vote Management 1.4 Elect Director William Rusnack For Did Not Vote Management 1.5 Elect Director Mark Blinn For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Nader H. Sultan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For Did Not Vote Management 1.2 Elect Director Dirk A. Kempthorne For Did Not Vote Management 1.3 Elect Director Robert C. Pallash For Did Not Vote Management 1.4 Elect Director William G. Walter For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorleif Enger For Did Not Vote Management 1.2 Elect Director Claire S. Farley For Did Not Vote Management 1.3 Elect Director Joseph H. Netherland For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 0958712 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For Did Not Vote Management 1.2 Elect Director Kimberly A. Casiano For Did Not Vote Management 1.3 Elect Director Anthony F. Earley, Jr. For Did Not Vote Management 1.4 Elect Director Edsel B. Ford II For Did Not Vote Management 1.5 Elect Director William Clay Ford, Jr. For Did Not Vote Management 1.6 Elect Director Richard A. Gephardt For Did Not Vote Management 1.7 Elect Director Irvine O. Hockaday, Jr. For Did Not Vote Management 1.8 Elect Director Richard A. Manoogian For Did Not Vote Management 1.9 Elect Director Ellen R. Marram For Did Not Vote Management 1.10 Elect Director Alan Mulally For Did Not Vote Management 1.11 Elect Director Homer A. Neal For Did Not Vote Management 1.12 Elect Director Gerald L. Shaheen For Did Not Vote Management 1.13 Elect Director John L. Thornton For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt NOL Rights Plan (NOL Pill) For Did Not Vote Management 4 Disclose Prior Government Service Against Did Not Vote Shareholder 5 Adopt Recapitalization Plan Against Did Not Vote Shareholder 6 Report on Political Contributions Against Did Not Vote Shareholder 7 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Did Not Vote Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For Did Not Vote Management 1.2 Elect Director Kimberly A. Casiano For Did Not Vote Management 1.3 Elect Director Anthony F. Earley, Jr. For Did Not Vote Management 1.4 Elect Director Edsel B. Ford II For Did Not Vote Management 1.5 Elect Director William Clay Ford, Jr. For Did Not Vote Management 1.6 Elect Director Richard A. Gephardt For Did Not Vote Management 1.7 Elect Director Irvine O. Hockaday, Jr. For Did Not Vote Management 1.8 Elect Director Richard A. Manoogian For Did Not Vote Management 1.9 Elect Director Ellen R. Marram For Did Not Vote Management 1.10 Elect Director Alan Mulally For Did Not Vote Management 1.11 Elect Director Homer A. Neal For Did Not Vote Management 1.12 Elect Director Gerald L. Shaheen For Did Not Vote Management 1.13 Elect Director John L. Thornton For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt NOL Rights Plan (NOL Pill) For Did Not Vote Management 4 Disclose Prior Government Service Against Did Not Vote Shareholder 5 Adopt Recapitalization Plan Against Did Not Vote Shareholder 6 Report on Political Contributions Against Did Not Vote Shareholder 7 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Did Not Vote Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Disclose Prior Government Service Against Abstain Shareholder 5 Adopt Recapitalization Plan Against For Shareholder 6 Report on Political Contributions Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Abstain Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For Did Not Vote Management 1.2 Elect Director Lawrence S. Olanoff For Did Not Vote Management 1.3 Elect Director Nesli Basgoz For Did Not Vote Management 1.4 Elect Director William J. Candee For Did Not Vote Management 1.5 Elect Director George S. Cohan For Did Not Vote Management 1.6 Elect Director Dan L. Goldwasser For Did Not Vote Management 1.7 Elect Director Kenneth E. Goodman For Did Not Vote Management 1.8 Elect Director Lester B. Salans For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne M. Tatlock For Against Management 2 Elect Director Norman H. Wesley For For Management 3 Elect Director Peter M. Wilson For Against Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director Stock For For Management Award Plan 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director William H. Swanson For For Management 1.11 Elect Director Michael H. Thaman For For Management 1.12 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 2352118 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For Did Not Vote Management 1.2 Elect Director Robert J. Allison, Jr. For Did Not Vote Management 1.3 Elect Director Robert A. Day For Did Not Vote Management 1.4 Elect Director Gerald J. Ford For Did Not Vote Management 1.5 Elect Director H. Devon Graham, Jr. For Did Not Vote Management 1.6 Elect Director Charles C. Krulak For Did Not Vote Management 1.7 Elect Director Bobby Lee Lackey For Did Not Vote Management 1.8 Elect Director Jon C. Madonna For Did Not Vote Management 1.9 Elect Director Dustan E. McCoy For Did Not Vote Management 1.10 Elect Director James R. Moffett For Did Not Vote Management 1.11 Elect Director B.M. Rankin, Jr. For Did Not Vote Management 1.12 Elect Director Stephen H. Siegele For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Request Director Nominee with Against Did Not Vote Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director William M. Kraus For For Management 1.6 Elect Director Howard L. Schrott For For Management 1.7 Elect Director Larraine D. Segil For For Management 1.8 Elect Director David H. Ward For For Management 1.9 Elect Director Myron A. Wick, III For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Richard Fontaine For Did Not Vote Management 1.2 Elect Director Jerome L. Davis For Did Not Vote Management 1.3 Elect Director Steven R. Koonin For Did Not Vote Management 1.4 Elect Director Stephanie M. Shern For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Richard Fontaine For For Management 1.2 Elect Director Jerome L. Davis For Withhold Management 1.3 Elect Director Steven R. Koonin For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For Did Not Vote Management 1.2 Elect Director Howard D. Elias For Did Not Vote Management 1.3 Elect Director Arthur H. Harper For Did Not Vote Management 1.4 Elect Director John Jeffry Louis For Did Not Vote Management 1.5 Elect Director Marjorie Magner For Did Not Vote Management 1.6 Elect Director Scott K. McCune For Did Not Vote Management 1.7 Elect Director Duncan M. McFarland For Did Not Vote Management 1.8 Elect Director Donna E. Shalala For Did Not Vote Management 1.9 Elect Director Neal Shapiro For Did Not Vote Management 1.10 Elect Director Karen Hastie Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Adopt Anti Gross-up Policy Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Arthur H. Harper For For Management 1.4 Elect Director John Jeffry Louis For For Management 1.5 Elect Director Marjorie Magner For For Management 1.6 Elect Director Scott K. McCune For For Management 1.7 Elect Director Duncan M. McFarland For For Management 1.8 Elect Director Donna E. Shalala For For Management 1.9 Elect Director Neal Shapiro For For Management 1.10 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 2360326 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For Did Not Vote Management 1.2 Elect Director Domenico De Sole For Did Not Vote Management 1.3 Elect Director Robert J. Fisher For Did Not Vote Management 1.4 Elect Director William S. Fisher For Did Not Vote Management 1.5 Elect Director Bob L. Martin For Did Not Vote Management 1.6 Elect Director Jorge P. Montoya For Did Not Vote Management 1.7 Elect Director Glenn K. Murphy For Did Not Vote Management 1.8 Elect Director James M. Schneider For Did Not Vote Management 1.9 Elect Director Mayo A. Shattuck III For Did Not Vote Management 1.10 Elect Director Kneeland C. Youngblood For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For Did Not Vote Management 2 Elect Director James S. Crown For Did Not Vote Management 3 Elect Director William P. Fricks For Did Not Vote Management 4 Elect Director Jay L. Johnson For Did Not Vote Management 5 Elect Director George A. Joulwan For Did Not Vote Management 6 Elect Director Paul G. Kaminski For Did Not Vote Management 7 Elect Director John M. Keane For Did Not Vote Management 8 Elect Director Lester L. Lyles For Did Not Vote Management 9 Elect Director William A. Osborn For Did Not Vote Management 10 Elect Director Robert Walmsley For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Report on Space-based Weapons Program Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Lester L. Lyles For For Management 9 Elect Director William A. Osborn For For Management 10 Elect Director Robert Walmsley For For Management 11 Ratify Auditors For For Management 12 Report on Space-based Weapons Program Against Abstain Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For Did Not Vote Management 2 Elect Director James I. Cash, Jr. For Did Not Vote Management 3 Elect Director William M. Castell For Did Not Vote Management 4 Elect Director Ann M. Fudge For Did Not Vote Management 5 Elect Director Susan Hockfield For Did Not Vote Management 6 Elect Director Jeffrey R. Immelt For Did Not Vote Management 7 Elect Director Andrea Jung For Did Not Vote Management 8 Elect Director Alan G. (A.G.) Lafley For Did Not Vote Management 9 Elect Director Robert W. Lane For Did Not Vote Management 10 Elect Director Ralph S. Larsen For Did Not Vote Management 11 Elect Director Rochelle B. Lazarus For Did Not Vote Management 12 Elect Director James J. Mulva For Did Not Vote Management 13 Elect Director Sam Nunn For Did Not Vote Management 14 Elect Director Roger S. Penske For Did Not Vote Management 15 Elect Director Robert J. Swieringa For Did Not Vote Management 16 Elect Director Douglas A. Warner III For Did Not Vote Management 17 Ratify Auditors For Did Not Vote Management 18 Provide for Cumulative Voting Against Did Not Vote Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 20 Require Independent Board Chairman Against Did Not Vote Shareholder 21 Report on Pay Disparity Against Did Not Vote Shareholder 22 Adopt Policy Prohibiting Certain Against Did Not Vote Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For Did Not Vote Management 2 Elect Director R. Kerry Clark For Did Not Vote Management 3 Elect Director Paul Danos For Did Not Vote Management 4 Elect Director William T. Esrey For Did Not Vote Management 5 Elect Director Raymond V. Gilmartin For Did Not Vote Management 6 Elect Director Judith Richards Hope For Did Not Vote Management 7 Elect Director Heidi G. Miller For Did Not Vote Management 8 Elect Director Hilda Ochoa-Brillembourg For Did Not Vote Management 9 Elect Director Steve Odland For Did Not Vote Management 10 Elect Director Kendall J. Powell For Did Not Vote Management 11 Elect Director Lois E. Quam For Did Not Vote Management 12 Elect Director Michael D. Rose For Did Not Vote Management 13 Elect Director Robert L. Ryan For Did Not Vote Management 14 Elect Director Dorothy A. Terrell For Did Not Vote Management 15 Approve Omnibus Stock Plan For Did Not Vote Management 16 Ratify Auditors For Did Not Vote Management 17 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock, Ph.D. For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns, M.D. For For Management 1.7 Elect Director J. Hicks Lanier For For Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert "Bob" Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Christine B. Mead For For Management 7 Elect Director Thomas E. Moloney For For Management 8 Elect Director James A. Parke For For Management 9 Elect Director James S. Riepe For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 2367598 Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None Did Not Vote 1.1 Elect Director Douglas A. Berthiaume For Did Not Vote Management 1.2 Elect Director Robert J. Bertolini For Did Not Vote Management 1.3 Elect Director Gail K. Boudreaux For Did Not Vote Management 1.4 Elect Director Robert J. Carpenter For Did Not Vote Management 1.5 Elect Director Charles L. Cooney For Did Not Vote Management 1.6 Elect Director Victor J. Dzau For Did Not Vote Management 1.7 Elect Director Connie Mack, III For Did Not Vote Management 1.8 Elect Director Richard F. Syron For Did Not Vote Management 1.9 Elect Director Henri A. Termeer For Did Not Vote Management 1.10 Elect Director Ralph V. Whitworth For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None Did Not Vote 1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder Berthiaume 1.6 Management Nominee - Robert J. For Did Not Vote Shareholder Bertolini 1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 1.8 Management Nominee - Robert J. For Did Not Vote Shareholder Carpenter 1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus Against Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Gail K. Boudreaux For For Management 1.4 Elect Director Robert J. Carpenter For For Management 1.5 Elect Director Charles L. Cooney For For Management 1.6 Elect Director Victor J. Dzau For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Richard F. Syron For For Management 1.9 Elect Director Henri A. Termeer For For Management 1.10 Elect Director Ralph V. Whitworth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder Berthiaume 1.6 Management Nominee - Robert J. For Did Not Vote Shareholder Bertolini 1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 1.8 Management Nominee - Robert J. For Did Not Vote Shareholder Carpenter 1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus Against Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For Did Not Vote Management 1.2 Elect Director John F. Cogan For Did Not Vote Management 1.3 Elect Director Etienne F. Davignon For Did Not Vote Management 1.4 Elect Director James M. Denny For Did Not Vote Management 1.5 Elect Director Carla A. Hills For Did Not Vote Management 1.6 Elect Director Kevin E. Lofton For Did Not Vote Management 1.7 Elect Director John W. Madigan For Did Not Vote Management 1.8 Elect Director John C. Martin For Did Not Vote Management 1.9 Elect Director Gordon E. Moore For Did Not Vote Management 1.10 Elect Director Nicholas G. Moore For Did Not Vote Management 1.11 Elect Director Richard J. Whitley For Did Not Vote Management 1.12 Elect Director Gayle E. Wilson For Did Not Vote Management 1.13 Elect Director Per Wold-Olsen For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For Did Not Vote Management 1.2 Elect Director William I. Jacobs For Did Not Vote Management 1.3 Elect Director Alan M. Silberstein For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For Did Not Vote Management 1.2 Elect Director John H. Bryan For Did Not Vote Management 1.3 Elect Director Gary D. Cohn For Did Not Vote Management 1.4 Elect Director Claes Dahlback For Did Not Vote Management 1.5 Elect Director Stephen Friedman For Did Not Vote Management 1.6 Elect Director William W. George For Did Not Vote Management 1.7 Elect Director James A. Johnson For Did Not Vote Management 1.8 Elect Director Lois D. Juliber For Did Not Vote Management 1.9 Elect Director Lakshmi N. Mittal For Did Not Vote Management 1.10 Elect Director James J. Schiro For Did Not Vote Management 1.11 Elect Director H. Lee Scott, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For Did Not Vote Management 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Provide for Cumulative Voting Against Did Not Vote Shareholder 7 Report on Collateral in Derivatives Against Did Not Vote Shareholder Trading 8 Require Independent Board Chairman Against Did Not Vote Shareholder 9 Report on Political Contributions Against Did Not Vote Shareholder 10 Report on Global Warming Science Against Did Not Vote Shareholder 11 Report on Pay Disparity Against Did Not Vote Shareholder 12 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For Did Not Vote Management 1.2 Elect Director Diane C. Creel For Did Not Vote Management 1.3 Elect Director George A. Davidson, Jr. For Did Not Vote Management 1.4 Elect Director Harris E. Deloach, Jr. For Did Not Vote Management 1.5 Elect Director James W. Griffith For Did Not Vote Management 1.6 Elect Director William R. Holland For Did Not Vote Management 1.7 Elect Director John P. Jumper For Did Not Vote Management 1.8 Elect Director Marshall O. Larsen For Did Not Vote Management 1.9 Elect Director Lloyd W. Newton For Did Not Vote Management 1.10 Elect Director Douglas E. Olesen For Did Not Vote Management 1.11 Elect Director Alfred M. Rankin, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve/Amend Executive Incentive Bonus For Did Not Vote Management Plan - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER COMPANY, THE Ticker: GT Security ID: 382550101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Boland For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Robert J. Keegan For For Management 4 Elect Director Richard J. Kramer For For Management 5 Elect Director W. Alan McCollough For For Management 6 Elect Director Denise M. Morrison For For Management 7 Elect Director Rodney O'Neal For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Thomas H. Weidemeyer For For Management 12 Elect Director Michael R. Wessel For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Did Not Vote Management 1.2 Elect Director Sergey Brin For Did Not Vote Management 1.3 Elect Director Larry Page For Did Not Vote Management 1.4 Elect Director L. John Doerr For Did Not Vote Management 1.5 Elect Director John L. Hennessy For Did Not Vote Management 1.6 Elect Director Ann Mather For Did Not Vote Management 1.7 Elect Director Paul S. Otellini For Did Not Vote Management 1.8 Elect Director K. Ram Shriram For Did Not Vote Management 1.9 Elect Director Shirley M. Tilghman For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Prepare Sustainability Report Against Did Not Vote Shareholder 5 Adopt Principles for Online Advertising Against Did Not Vote Shareholder 6 Amend Human Rights Policies Regarding Against Did Not Vote Shareholder Chinese Operations - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director Robert A. Gerard For For Management 1.5 Elect Director Len J. Lauer For For Management 1.6 Elect Director David B. Lewis For For Management 1.7 Elect Director Tom D. Seip For For Management 1.8 Elect Director L. Edward Shaw, Jr. For For Management 1.9 Elect Director Russell P. Smyth For For Management 1.10 Elect Director Christianna Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For Did Not Vote Management 2 Elect Director C.E. Bunch For Did Not Vote Management 3 Elect Director L.S. Coleman, Jr. For Did Not Vote Management 4 Elect Director J.G. Drosdick For Did Not Vote Management 5 Elect Director E.E. Holiday For Did Not Vote Management 6 Elect Director C. Kendle For Did Not Vote Management 7 Elect Director D.R. O Hare For Did Not Vote Management 8 Elect Director N. Peltz For Did Not Vote Management 9 Elect Director D.H. Reilley For Did Not Vote Management 10 Elect Director L.C. Swann For Did Not Vote Management 11 Elect Director T.J. Usher For Did Not Vote Management 12 Elect Director M.F. Weinstein For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Provide Right to Call Special Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 0404862 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.M. Bennett For Did Not Vote Management 2 Elect Director J.R. Boyd For Did Not Vote Management 3 Elect Director M. Carroll For Did Not Vote Management 4 Elect Director N.K. Dicciani For Did Not Vote Management 5 Elect Director S.M. Gillis For Did Not Vote Management 6 Elect Director J.T. Hackett For Did Not Vote Management 7 Elect Director D.J. Lesar For Did Not Vote Management 8 Elect Director R.A. Malone For Did Not Vote Management 9 Elect Director J.L. Martin For Did Not Vote Management 10 Elect Director D.L. Reed For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Review and Assess Human Rights Policies Against Did Not Vote Shareholder 13 Report on Political Contributions Against Did Not Vote Shareholder 14 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 15 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.M. Bennett For For Management 2 Elect Director J.R. Boyd For For Management 3 Elect Director M. Carroll For For Management 4 Elect Director N.K. Dicciani For For Management 5 Elect Director S.M. Gillis For For Management 6 Elect Director J.T. Hackett For For Management 7 Elect Director D.J. Lesar For For Management 8 Elect Director R.A. Malone For For Management 9 Elect Director J.L. Martin For For Management 10 Elect Director D.L. Reed For For Management 11 Ratify Auditors For For Management 12 Review and Assess Human Rights Policies Against Abstain Shareholder 13 Report on Political Contributions Against Abstain Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 24, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For Did Not Vote Management 1.2 Elect Director Richard I. Beattie For Did Not Vote Management 1.3 Elect Director Judson C. Green For Did Not Vote Management 1.4 Elect Director N. Thomas Linebarger For Did Not Vote Management 2 Declassify the Board of Directors For Did Not Vote Management 3 Amend Bonus Plan For Did Not Vote Management 4 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 5 Ratify Auditors For Did Not Vote Management 6 Approve the Adoption of Simple Majority Against Did Not Vote Shareholder Vote - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 24, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Judson C. Green For For Management 1.4 Elect Director N. Thomas Linebarger For For Management 2 Declassify the Board of Directors For For Management 3 Amend Bonus Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Approve the Adoption of Simple Majority Against For Shareholder Vote - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh C. Paliwal For Did Not Vote Management 1.2 Elect Director Edward H. Meyer For Did Not Vote Management 1.3 Elect Director Gary G. Steel For Did Not Vote Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh C. Paliwal For For Management 1.2 Elect Director Edward H. Meyer For For Management 1.3 Elect Director Gary G. Steel For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For Did Not Vote Management 1.2 Elect Director Leslie F. Kenne For Did Not Vote Management 1.3 Elect Director David B. Rickard For Did Not Vote Management 1.4 Elect Director Gregory T. Swienton For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Gail J. McGovern For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Reimburse Proxy Contest Expenses Against For Shareholder - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 0414708 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Did Not Vote Management 1.2 Elect Director Alan R. Batkin For Did Not Vote Management 1.3 Elect Director Frank J. Biondi, Jr. For Did Not Vote Management 1.4 Elect Director Kenneth A. Bronfin For Did Not Vote Management 1.5 Elect Director John M. Connors, Jr. For Did Not Vote Management 1.6 Elect Director Michael W.o. Garrett For Did Not Vote Management 1.7 Elect Director Brian Goldner For Did Not Vote Management 1.8 Elect Director Jack M. Greenberg For Did Not Vote Management 1.9 Elect Director Alan G. Hassenfeld For Did Not Vote Management 1.10 Elect Director Tracy A. Leinbach For Did Not Vote Management 1.11 Elect Director Edward M. Philip For Did Not Vote Management 1.12 Elect Director Alfred J. Verrecchia For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Flaherty III For Did Not Vote Management 1.2 Elect Director Christine N. Garvey For Did Not Vote Management 1.3 Elect Director David B. Henry For Did Not Vote Management 1.4 Elect Director Lauralee E. Martin For Did Not Vote Management 1.5 Elect Director Michael D. Mckee For Did Not Vote Management 1.6 Elect Director Harold M. Messmer, Jr. For Did Not Vote Management 1.7 Elect Director Peter L. Rhein For Did Not Vote Management 1.8 Elect Director Kenneth B. Roath For Did Not Vote Management 1.9 Elect Director Richard M. Rosenberg For Did Not Vote Management 1.10 Elect Director Joseph P. Sullivan For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. DeRosa For Did Not Vote Management 1.2 Elect Director Jeffrey H. Donahue For Did Not Vote Management 1.3 Elect Director Fred S. Klipsch For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. DeRosa For For Management 1.2 Elect Director Jeffrey H. Donahue For For Management 1.3 Elect Director Fred S. Klipsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY COMPANY, THE Ticker: HSY Security ID: 427866108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For Did Not Vote Management 1.2 Elect Director Robert F. Cavanaugh For Did Not Vote Management 1.3 Elect Director Charles A. Davis For Did Not Vote Management 1.4 Elect Director James E. Nevels For Did Not Vote Management 1.5 Elect Director Thomas J. Ridge For Did Not Vote Management 1.6 Elect Director David L. Shedlarz For Did Not Vote Management 1.7 Elect Director David J. West For Did Not Vote Management 1.8 Elect Director LeRoy S. Zimmerman For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HERSHEY COMPANY, THE Ticker: HSY Security ID: 427866108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director Robert F. Cavanaugh For Withhold Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director James E. Nevels For Withhold Management 1.5 Elect Director Thomas J. Ridge For For Management 1.6 Elect Director David L. Shedlarz For Withhold Management 1.7 Elect Director David J. West For For Management 1.8 Elect Director LeRoy S. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Did Not Vote Management 1.2 Elect Director G.P. Hill For Did Not Vote Management 1.3 Elect Director T.H. Kean For Did Not Vote Management 1.4 Elect Director F.A. Olson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For Withhold Management 1.4 Elect Director F.A. Olson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Did Not Vote Management 1.2 Elect Director Lawrence T. Babbio, Jr. For Did Not Vote Management 1.3 Elect Director Sari M. Baldauf For Did Not Vote Management 1.4 Elect Director Rajiv L. Gupta For Did Not Vote Management 1.5 Elect Director John H. Hammergren For Did Not Vote Management 1.6 Elect Director Mark V. Hurd For Did Not Vote Management 1.7 Elect Director Joel Z. Hyatt For Did Not Vote Management 1.8 Elect Director John R. Joyce For Did Not Vote Management 1.9 Elect Director Robert L. Ryan For Did Not Vote Management 1.10 Elect Director Lucille S. Salhany For Did Not Vote Management 1.11 Elect Director G. Kennedy Thompson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Company Request on Advisory Vote on For Did Not Vote Management Executive Compensation - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For Did Not Vote Management 2 Elect Director David H. Batchelder For Did Not Vote Management 3 Elect Director Francis S. Blake For Did Not Vote Management 4 Elect Director Ari Bousbib For Did Not Vote Management 5 Elect Director Gregory D. Brenneman For Did Not Vote Management 6 Elect Director Albert P. Carey For Did Not Vote Management 7 Elect Director Armando Codina For Did Not Vote Management 8 Elect Director Bonnie G. Hill For Did Not Vote Management 9 Elect Director Karen L. Katen For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management 12 Provide for Cumulative Voting Against Did Not Vote Shareholder 13 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 16 Require Independent Board Chairman Against Did Not Vote Shareholder 17 Prepare Employment Diversity Report Against Did Not Vote Shareholder 18 Reincorporate in Another State [from Against Did Not Vote Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against Abstain Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For Did Not Vote Management 2 Elect Director Kevin Burke For Did Not Vote Management 3 Elect Director Jaime Chico Pardo For Did Not Vote Management 4 Elect Director David M. Cote For Did Not Vote Management 5 Elect Director D. Scott Davis For Did Not Vote Management 6 Elect Director Linnet F. Deily For Did Not Vote Management 7 Elect Director Clive R. Hollick For Did Not Vote Management 8 Elect Director George Paz For Did Not Vote Management 9 Elect Director Bradley T. Sheares For Did Not Vote Management 10 Elect Director Michael W. Wright For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Provide Right to Call Special Meeting For Did Not Vote Management 13 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 14 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 15 Require Independent Board Chairman Against Did Not Vote Shareholder 16 Review and Amend Code of Conduct to Against Did Not Vote Shareholder Include Human Rights - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Clive R. Hollick For For Management 8 Elect Director George Paz For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Review and Amend Code of Conduct to Against Abstain Shareholder Include Human Rights - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For Did Not Vote Management 1.2 Elect Director Jeffrey M. Ettinger For Did Not Vote Management 1.3 Elect Director Jody H. Feragen For Did Not Vote Management 1.4 Elect Director Susan I. Marvin For Did Not Vote Management 1.5 Elect Director John L. Morrison For Did Not Vote Management 1.6 Elect Director Elsa A. Murano For Did Not Vote Management 1.7 Elect Director Robert C. Nakasone For Did Not Vote Management 1.8 Elect Director Susan K. Nestergard For Did Not Vote Management 1.9 Elect Director Ronald D. Pearson For Did Not Vote Management 1.10 Elect Director Dakota A. Pippins For Did Not Vote Management 1.11 Elect Director Huch C. Smith For Did Not Vote Management 1.12 Elect Director John G. Turner For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Implement Specific Animal Welfare Against Did Not Vote Shareholder Policies and Practices for Suppliers - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Susan I. Marvin For For Management 1.5 Elect Director John L. Morrison For For Management 1.6 Elect Director Elsa A. Murano For For Management 1.7 Elect Director Robert C. Nakasone For For Management 1.8 Elect Director Susan K. Nestergard For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Huch C. Smith For For Management 1.12 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Implement Specific Animal Welfare Against Against Shareholder Policies and Practices for Suppliers - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For Did Not Vote Management 2 Elect Director Heino von Prondzynski For Did Not Vote Management 3 Elect Director Mark F. Wheeler For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald O. Quest PhD For Did Not Vote Management 2 Elect Director Joseph G. Sponholz For Did Not Vote Management 3 Approve/Amend Executive Incentive Bonus For Did Not Vote Management Plan 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Elect Director W. Ann Reynolds For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Lauer For For Management 1.2 Elect Director Gerard P. Mastroianni For For Management 1.3 Elect Director Richard W. Neu For For Management 1.4 Elect Director Kathleen H. Ransier For For Management 1.5 Elect Director William R. Robertson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marvin D. Brailsford For Did Not Vote Management 2 Elect Director Susan Crown For Did Not Vote Management 3 Elect Director Don H. Davis, Jr. For Did Not Vote Management 4 Elect Director Robert C. McCormack For Did Not Vote Management 5 Elect Director Robert S. Morrison For Did Not Vote Management 6 Elect Director James A. Skinner For Did Not Vote Management 7 Elect Director David B. Smith, Jr. For Did Not Vote Management 8 Elect Director David B. Speer For Did Not Vote Management 9 Elect Director Pamela B. Strobel For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marvin D. Brailsford For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director Robert C. McCormack For For Management 5 Elect Director Robert S. Morrison For For Management 6 Elect Director James A. Skinner For For Management 7 Elect Director David B. Smith, Jr. For For Management 8 Elect Director David B. Speer For For Management 9 Elect Director Pamela B. Strobel For For Management 10 Ratify Auditors For For Management 11 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ann Berzin as Director For Did Not Vote Management 1b Elect John Bruton as Director For Did Not Vote Management 1c Elect Jared Cohon as Director For Did Not Vote Management 1d Elect Gary Forsee as Director For Did Not Vote Management 1e Elect Peter Godsoe as Director For Did Not Vote Management 1f Elect Edward Hagenlocker as Director For Did Not Vote Management 1g Elect Constance Horner as Director For Did Not Vote Management 1h Elect Michael Lamach as Director For Did Not Vote Management 1i Elect Theodore Martin as Director For Did Not Vote Management 1j Elect Orin Smith as Director For Did Not Vote Management 1k Elect Richard Swift as Director For Did Not Vote Management 1l Elect Tony White as Director For Did Not Vote Management 2 Approve an Advisory Proposal Relating For Did Not Vote Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Approve PricewaterhouseCoopers Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director P. San Juan Cafferty For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director K.M. Hasselblad-pascale For For Management 1.5 Elect Director John W. Higgins For For Management 1.6 Elect Director James L. Kemerling For For Management 1.7 Elect Director Michael E. Lavin For For Management 1.8 Elect Director William F. Protz, Jr. For For Management 1.9 Elect Director Charles A. Schrock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 2436391 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For Did Not Vote Management 2 Elect Director Susan L. Decker For Did Not Vote Management 3 Elect Director John J. Donahoe For Did Not Vote Management 4 Elect Director Reed E. Hundt For Did Not Vote Management 5 Elect Director Paul S. Otellini For Did Not Vote Management 6 Elect Director James D. Plummer For Did Not Vote Management 7 Elect Director David S. Pottruck For Did Not Vote Management 8 Elect Director Jane E. Shaw For Did Not Vote Management 9 Elect Director Frank D. Yeary For Did Not Vote Management 10 Elect Director David B. Yoffie For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For Did Not Vote Management 2 Elect Director Susan L. Decker For Did Not Vote Management 3 Elect Director John J. Donahoe For Did Not Vote Management 4 Elect Director Reed E. Hundt For Did Not Vote Management 5 Elect Director Paul S. Otellini For Did Not Vote Management 6 Elect Director James D. Plummer For Did Not Vote Management 7 Elect Director David S. Pottruck For Did Not Vote Management 8 Elect Director Jane E. Shaw For Did Not Vote Management 9 Elect Director Frank D. Yeary For Did Not Vote Management 10 Elect Director David B. Yoffie For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For Did Not Vote Management 1.2 Elect Director Jean-Marc Forneri For Did Not Vote Management 1.3 Elect Director Fred W. Hatfield For Did Not Vote Management 1.4 Elect Director Terrence F. Martell For Did Not Vote Management 1.5 Elect Director Sir Callum McCarthy For Did Not Vote Management 1.6 Elect Director Sir Robert Reid For Did Not Vote Management 1.7 Elect Director Frederic V. Salerno For Did Not Vote Management 1.8 Elect Director Jeffrey C. Sprecher For Did Not Vote Management 1.9 Elect Director Judith A. Sprieser For Did Not Vote Management 1.10 Elect Director Vincent Tese For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For Did Not Vote Management 2 Elect Director C. Black For Did Not Vote Management 3 Elect Director W. R. Brody For Did Not Vote Management 4 Elect Director K. I. Chenault For Did Not Vote Management 5 Elect Director M. L. Eskew For Did Not Vote Management 6 Elect Director S. A. Jackson For Did Not Vote Management 7 Elect Director A. N. Liveris For Did Not Vote Management 8 Elect Director W. J. McNerney, Jr. For Did Not Vote Management 9 Elect Director T. Nishimuro For Did Not Vote Management 10 Elect Director J. W. Owens For Did Not Vote Management 11 Elect Director S. J. Palmisano For Did Not Vote Management 12 Elect Director J. E. Spero For Did Not Vote Management 13 Elect Director S. Taurel For Did Not Vote Management 14 Elect Director L. H. Zambrano For Did Not Vote Management 15 Ratify Auditors For Did Not Vote Management 16 Adopt Policy on Bonus Banking Against Did Not Vote Shareholder 17 Provide for Cumulative Voting Against Did Not Vote Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For Did Not Vote Management 2 Elect Director Marcello Bottoli For Did Not Vote Management 3 Elect Director Linda B. Buck For Did Not Vote Management 4 Elect Director J. Michael Cook For Did Not Vote Management 5 Elect Director Roger W. Ferguson, Jr. For Did Not Vote Management 6 Elect Director Peter A. Georgescu For Did Not Vote Management 7 Elect Director Alexandra A. Herzan For Did Not Vote Management 8 Elect Director Henry W. Howell, Jr. For Did Not Vote Management 9 Elect Director Katherine M. Hudson For Did Not Vote Management 10 Elect Director Arthur C. Martinez For Did Not Vote Management 11 Elect Director Douglas D. Tough For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Peter A. Georgescu For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For For Management 11 Elect Director Douglas D. Tough For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For Did Not Vote Management 1.2 Elect Directors Lynn Laverty Elsenhans For Did Not Vote Management 1.3 Elect Directors John V. Faraci For Did Not Vote Management 1.4 Elect Directors Stacey J. Mobley For Did Not Vote Management 1.5 Elect Directors John L. Townsend, III For Did Not Vote Management 1.6 Elect Directors William G. Walter For Did Not Vote Management 1.7 Elect Directors J. Steven Whisler For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Provide Right to Call Special Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Lynn Laverty Elsenhans For For Management 1.3 Elect Directors John V. Faraci For For Management 1.4 Elect Directors Stacey J. Mobley For For Management 1.5 Elect Directors John L. Townsend, III For For Management 1.6 Elect Directors William G. Walter For For Management 1.7 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director Mary J. Steele Guilfoile For For Management 6 Elect Director H. John Greeniaus For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For Did Not Vote Management 1.2 Elect Director Christopher W. Brody For Did Not Vote Management 1.3 Elect Director William V. Campbell For Did Not Vote Management 1.4 Elect Director Scott D. Cook For Did Not Vote Management 1.5 Elect Director Diane B. Greene For Did Not Vote Management 1.6 Elect Director Michael R. Hallman For Did Not Vote Management 1.7 Elect Director Edward A. Kangas For Did Not Vote Management 1.8 Elect Director Suzanne Nora Johnson For Did Not Vote Management 1.9 Elect Director Dennis D. Powell For Did Not Vote Management 1.10 Elect Director Stratton D. Sclavos For Did Not Vote Management 1.11 Elect Director Brad D. Smith For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For Did Not Vote Management 1.2 Elect Director Eric H. Halvorson For Did Not Vote Management 1.3 Elect Director Amal M. Johnson For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: 0128269 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For Did Not Vote Management 1.2 Elect Edward P. Lawrence as Director For Did Not Vote Management 1.3 Elect James I. Robertson as Director For Did Not Vote Management 1.4 Elect Phoebe A. Wood as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For Did Not Vote Management 1.2 Elect Edward P. Lawrence as Director For Did Not Vote Management 1.3 Elect James I. Robertson as Director For Did Not Vote Management 1.4 Elect Phoebe A. Wood as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 2542931 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clarke H. Bailey For Did Not Vote Management 2 Elect Director Constantin R. Boden For Did Not Vote Management 3 Elect Director Robert T. Brennan For Did Not Vote Management 4 Elect Director Kent P. Dauten For Did Not Vote Management 5 Elect Director Per-Kristian Halvorsen For Did Not Vote Management 6 Elect Director Michael W. Lamach For Did Not Vote Management 7 Elect Director Arthur D. Little For Did Not Vote Management 8 Elect Director C. Richard Reese For Did Not Vote Management 9 Elect Director Vincent J. Ryan For Did Not Vote Management 10 Elect Director Laurie A. Tucker For Did Not Vote Management 11 Elect Director Alfred J. Verrecchia For Did Not Vote Management 12 Amend Omnibus Stock Plan For Did Not Vote Management 13 Amend Executive Incentive Bonus Plan For Did Not Vote Management 14 Amend Executive Incentive Bonus Plan For Did Not Vote Management 15 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clarke H. Bailey For For Management 2 Elect Director Constantin R. Boden For For Management 3 Elect Director Robert T. Brennan For For Management 4 Elect Director Kent P. Dauten For For Management 5 Elect Director Per-Kristian Halvorsen For For Management 6 Elect Director Michael W. Lamach For For Management 7 Elect Director Arthur D. Little For For Management 8 Elect Director C. Richard Reese For For Management 9 Elect Director Vincent J. Ryan For For Management 10 Elect Director Laurie A. Tucker For For Management 11 Elect Director Alfred J. Verrecchia For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287309 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For Did Not Vote Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287408 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287309 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For Did Not Vote Management 1.2 Elect Trustee J. Darrell Duffie For Did Not Vote Management 1.3 Elect Trustee Cecilia H. Herbert For Did Not Vote Management 1.4 Elect Trustee Charles A. Hurty For Did Not Vote Management 1.5 Elect Trustee John E. Kerrigan For Did Not Vote Management 1.6 Elect Trustee Robert H. Silver For Did Not Vote Management 1.7 Elect Trustee Lee T. Kranefuss For Did Not Vote Management 1.8 Elect Trustee John E. Martinez For Did Not Vote Management 1.9 Elect Trustee Robert S. Kapito For Did Not Vote Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287F33 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Did Not Vote Management 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Elect Directors and Approve Their For Did Not Vote Management Remuneration 3 Approve Compensation of Directors For Did Not Vote Management 4 Elect Yair Orgler as External Director For Did Not Vote Management and Approve His Compensation Terms Including Indemnification Agreement 4a Indicate If You Are a Controlling None Did Not Vote Management Shareholder 5 Elect Miriam Heren as External Director For Did Not Vote Management 5a Indicate If You Are a Controlling None Did Not Vote Management Shareholder 6 Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance for Miriam Heren 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For Did Not Vote Management Chairman 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item - -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For Did Not Vote Management 1.2 Elect Director Curtis J. Crawford For Did Not Vote Management 1.3 Elect Director Christina A. Gold For Did Not Vote Management 1.4 Elect Director Ralph F. Hake For Did Not Vote Management 1.5 Elect Director John J. Hamre For Did Not Vote Management 1.6 Elect Director Paul J. Kern For Did Not Vote Management 1.7 Elect Director Frank T. MacInnis For Did Not Vote Management 1.8 Elect Director Surya N. Mohapatra For Did Not Vote Management 1.9 Elect Director Linda S. Sanford For Did Not Vote Management 1.10 Elect Director Markos I. Tambakeras For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Report on Foreign Military Sales Against Did Not Vote Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Abstain Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director G.B. Laybourne For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Eliminate Cumulative Voting For For Management 8 Adopt Majority Voting for Uncontested For For Management Election of Directors 9 Approve Board to Amend the Amendment For For Management Regulations to the Extent Permitted By Law - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel S. Lavitt For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director William D. Morean For Withhold Management 1.4 Elect Director Lawrence J. Murphy For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director Thomas A. Sansone For For Management 1.8 Elect Director David M. Stout For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For Did Not Vote Management 1.2 Elect Director Edward V. Fritzky For Did Not Vote Management 1.3 Elect Director Benjamin F. Montoya For Did Not Vote Management 1.4 Elect Director Peter J. Robertson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Benjamin F. Montoya For For Management 1.4 Elect Director Peter J. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Weil For Did Not Vote Management 2 Elect Director G. Andrew Cox For Did Not Vote Management 3 Elect Director Deborah R. Gatzek For Did Not Vote Management 4 Elect Director Robert T. Parry For Did Not Vote Management 5 Elect Director Jock Patton For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director Masood Jabbar For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For Did Not Vote Management 2 Elect Director James G. Culien For Did Not Vote Management 3 Elect Director Michael M. E. Johns For Did Not Vote Management 4 Elect Director Susan L. Lindquist For Did Not Vote Management 5 Elect Director Anne M. Mulcahy For Did Not Vote Management 6 Elect Director Lea F. Mullin For Did Not Vote Management 7 Elect Director William D. Perez For Did Not Vote Management 8 Elect Director Charles Prince For Did Not Vote Management 9 Elect Director David Satcher For Did Not Vote Management 10 Elect Director William C. Welcon For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Robert L. Barnett For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 0190031 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Did Not Vote Management 1.2 Elect Director Stephen B. Burke For Did Not Vote Management 1.3 Elect Director David M. Cote For Did Not Vote Management 1.4 Elect Director James S. Crown For Did Not Vote Management 1.5 Elect Director James Dimon For Did Not Vote Management 1.6 Elect Director Ellen V. Futter For Did Not Vote Management 1.7 Elect Director William H. Gray, III For Did Not Vote Management 1.8 Elect Director Laban P. Jackson, Jr. For Did Not Vote Management 1.9 Elect Director David C. Novak For Did Not Vote Management 1.10 Elect Director Lee R. Raymond For Did Not Vote Management 1.11 Elect Director William C. Weldon For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Did Not Vote Shareholder 5 Amend Bylaws-- Call Special Meetings Against Did Not Vote Shareholder 6 Report on Collateral in Derivatives Against Did Not Vote Shareholder Trading 7 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 8 Require Independent Board Chairman Against Did Not Vote Shareholder 9 Report on Pay Disparity Against Did Not Vote Shareholder 10 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625h100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Did Not Vote Management 1.2 Elect Director Stephen B. Burke For Did Not Vote Management 1.3 Elect Director David M. Cote For Did Not Vote Management 1.4 Elect Director James S. Crown For Did Not Vote Management 1.5 Elect Director James Dimon For Did Not Vote Management 1.6 Elect Director Ellen V. Futter For Did Not Vote Management 1.7 Elect Director William H. Gray, III For Did Not Vote Management 1.8 Elect Director Laban P. Jackson, Jr. For Did Not Vote Management 1.9 Elect Director David C. Novak For Did Not Vote Management 1.10 Elect Director Lee R. Raymond For Did Not Vote Management 1.11 Elect Director William C. Weldon For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Did Not Vote Shareholder 5 Amend Bylaws-- Call Special Meetings Against Did Not Vote Shareholder 6 Report on Collateral in Derivatives Against Did Not Vote Shareholder Trading 7 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 8 Require Independent Board Chairman Against Did Not Vote Shareholder 9 Report on Pay Disparity Against Did Not Vote Shareholder 10 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Abstain Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 2431846 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For Did Not Vote Management 1.2 Elect Director Robert M. Calderoni For Did Not Vote Management 1.3 Elect Director William F. Meehan For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For Did Not Vote Management 1.2 Elect Director Robert M. Calderoni For Did Not Vote Management 1.3 Elect Director William F. Meehan For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For Did Not Vote Management 1.2 Elect Director Gordon Gund For Did Not Vote Management 1.3 Elect Director Dorothy Johnson For Did Not Vote Management 1.4 Elect Director Ann McLaughlin Korologos For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director Kristen L. Manos For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Henry L. Meyer III For For Management 1.10 Elect Director Edward W. Stack For For Management 1.11 Elect Director Thomas C. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Voting Rights of Series B For For Management Preferred Stock 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For Did Not Vote Management 2 Elect Director Dennis R. Beresford For Did Not Vote Management 3 Elect Director John F. Bergstrom For Did Not Vote Management 4 Elect Director Abelardo E. Bru For Did Not Vote Management 5 Elect Director Robert W. Decherd For Did Not Vote Management 6 Elect Director Thomas J. Falk For Did Not Vote Management 7 Elect Director Mae C. Jemison, M.D. For Did Not Vote Management 8 Elect Director James M. Jenness For Did Not Vote Management 9 Elect Director Ian C. Read For Did Not Vote Management 10 Elect Director Linda Johnson Rice For Did Not Vote Management 11 Elect Director Marc J. Shapiro For Did Not Vote Management 12 Elect Director G. Craig Sullivan For Did Not Vote Management 13 Ratification Of Auditors For Did Not Vote Management 14 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director Dennis R. Beresford For For Management 3 Elect Director John F. Bergstrom For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Robert W. Decherd For For Management 6 Elect Director Thomas J. Falk For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratification Of Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Richard Saltzman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Crutchfield For For Management 1.2 Elect Director E.W. Deavenport Jr. For For Management 1.3 Elect Director Elizabeth M. Greetham For For Management 1.4 Elect Director Philip A. Incarnati For For Management 1.5 Elect Director Gregory D. Jordan For For Management 1.6 Elect Director Brian A. Markison For For Management 1.7 Elect Director R. Charles Moyer For For Management 1.8 Elect Director D. Greg Rooker For For Management 1.9 Elect Director Derace L. Schaffer For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 2496113 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For Did Not Vote Management 2 Elect Director Steven A. Burd For Did Not Vote Management 3 Elect Director John F. Herma For Did Not Vote Management 4 Elect Director Dale E. Jones For Did Not Vote Management 5 Elect Director William S. Kellogg For Did Not Vote Management 6 Elect Director Kevin Mansell For Did Not Vote Management 7 Elect Director Frank V. Sica For Did Not Vote Management 8 Elect Director Peter M. Sommerhauser For Did Not Vote Management 9 Elect Director Stephanie A. Streeter For Did Not Vote Management 10 Elect Director Nina G. Vaca For Did Not Vote Management 11 Elect Director Stephen E. Watson For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Approve Omnibus Stock Plan For Did Not Vote Management 14 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 15 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 2764296 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For Did Not Vote Management 2 Elect Director Myra M. Hart For Did Not Vote Management 3 Elect Director Lois D. Juliber For Did Not Vote Management 4 Elect Director Mark D. Ketchum For Did Not Vote Management 5 Elect Director Richard A. Lerner For Did Not Vote Management 6 Elect Director Mackey J. McDonald For Did Not Vote Management 7 Elect Director John C. Pope For Did Not Vote Management 8 Elect Director Fredric G. Reynolds For Did Not Vote Management 9 Elect Director Irene B. Rosenfeld For Did Not Vote Management 10 Elect Director J.F. Van Boxmeer For Did Not Vote Management 11 Elect Director Deborah C. Wright For Did Not Vote Management 12 Elect Director Frank G. Zarb For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Provide Right to Act by Written Consent Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For Did Not Vote Management 2 Elect Director Myra M. Hart For Did Not Vote Management 3 Elect Director Lois D. Juliber For Did Not Vote Management 4 Elect Director Mark D. Ketchum For Did Not Vote Management 5 Elect Director Richard A. Lerner For Did Not Vote Management 6 Elect Director Mackey J. McDonald For Did Not Vote Management 7 Elect Director John C. Pope For Did Not Vote Management 8 Elect Director Fredric G. Reynolds For Did Not Vote Management 9 Elect Director Irene B. Rosenfeld For Did Not Vote Management 10 Elect Director J.F. Van Boxmeer For Did Not Vote Management 11 Elect Director Deborah C. Wright For Did Not Vote Management 12 Elect Director Frank G. Zarb For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Provide Right to Act by Written Consent Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Richard A. Lerner For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Fredric G. Reynolds For For Management 9 Elect Director Irene B. Rosenfeld For For Management 10 Elect Director J.F. Van Boxmeer For For Management 11 Elect Director Deborah C. Wright For For Management 12 Elect Director Frank G. Zarb For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney McMullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Adopt Majority Voting for Uncontested For For Management Election of Directors 16 Ratify Auditors For For Management 17 Report on Climate Change Against Abstain Shareholder - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lewis Kramer For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For Did Not Vote Management 2 Elect Director Kerrii B. Anderson For Did Not Vote Management 3 Elect Director Jean-Luc Belingard For Did Not Vote Management 4 Elect Director Wendy E. Lane For Did Not Vote Management 5 Elect Director Thomas P. Mac Mahon For Did Not Vote Management 6 Elect Director Robert E. Mittelstaedt, For Did Not Vote Management Jr. 7 Elect Director Arthur H. Rubenstein For Did Not Vote Management 8 Elect Director M. Keith Weikel For Did Not Vote Management 9 Elect Director R. Sanders Williams For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Barry W. Huff For For Management 1.3 Elect Director John E. Koerner, III For Withhold Management 1.4 Elect Director Cheryl Gordon Krongard For Withhold Management 1.5 Elect Director Scott C. Nuttall For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Compensation- Make Changes to the Against For Shareholder Executive Incentive Compensation Plan (EICP) as Applied to Senior Executives 5 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For Against Management 4 Elect Director Richard T. Fisher For Against Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For Against Management 11 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Irving Bolotin For Withhold Management 1.2 Director Steven L. Gerard For Withhold Management 1.3 Director Sherrill W. Hudson For Withhold Management 1.4 Director R. Kirk Landon For Withhold Management 1.5 Director Sidney Lapidus For For Management 1.6 Director Stuart A. Miller For For Management 1.7 Director Donna E. Shalala For For Management 1.8 Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For Did Not Vote Management 1.2 Elect Director Paul M. Dougan For Did Not Vote Management 1.3 Elect Director Alan J. Hirschfield For Did Not Vote Management 1.4 Elect Director James E. Jordan For Did Not Vote Management 1.5 Elect Director Jeffrey C. Keil For Did Not Vote Management 1.6 Elect Director Jesse Clyde Nichols, III For Did Not Vote Management 1.7 Elect Director Michael Sorkin For Did Not Vote Management 1.8 Elect Director Joseph S. Steinberg For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director Kathi P. Seifert For For Management 3 Elect Director Jean-Paul L. Montupet For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For Did Not Vote Management 1.2 Elect Director Raymond V. Dittamore For Did Not Vote Management 1.3 Elect Director Arnold J. Levine, Ph.D. For Did Not Vote Management 1.4 Elect Director Bradley G. Lorimier For Did Not Vote Management 1.5 Elect Director David C. U'Prichard, For Did Not Vote Management Ph.D. 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Eliminate Supermajority Vote For Did Not Vote Management Requirement 5 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement 7 Approve Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 0516886 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For Did Not Vote Management 1.2 Elect Director David T. Kollat For Did Not Vote Management 1.3 Elect Director William R. Loomis, Jr. For Did Not Vote Management 1.4 Elect Director Leslie H. Wexner For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 2 Elect Director Nolan D. Archibald For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Gwendolyn S. King For For Management 6 Elect Director James M. Loy For For Management 7 Elect Director Douglas H. McCorkindale For For Management 8 Elect Director Joseph W. Ralston For For Management 9 Elect Director James Schneider For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Report on Space-based Weapons Program Against Abstain Shareholder - -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For Did Not Vote Management 1.2 Elect Director Richard W. Roedel For Did Not Vote Management 1.3 Elect Director David H. Taylor For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Richard W. Roedel For For Management 1.3 Elect Director David H. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 0536486 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For Did Not Vote Management 1.2 Elect Director Leonard L. Berry For Did Not Vote Management 1.3 Elect Director Dawn E. Hudson For Did Not Vote Management 1.4 Elect Director Robert A. Niblock For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Provide Right to Call Special Meeting For Did Not Vote Management 4 Report on Political Contributions Against Did Not Vote Shareholder 5 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 2498993 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For Did Not Vote Management 2 Elect Director Richard S. Hill For Did Not Vote Management 3 Elect Director John H.f. Miner For Did Not Vote Management 4 Elect Director Arun Netravali For Did Not Vote Management 5 Elect Director Matthew J. O Rourke For Did Not Vote Management 6 Elect Director Gregorio Reyes For Did Not Vote Management 7 Elect Director Michael G. Strachan For Did Not Vote Management 8 Elect Director Abhijit Y. Talwalkar For Did Not Vote Management 9 Elect Director Susan M. Whitney For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management 12 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For Did Not Vote Management 2 Elect Director Richard S. Hill For Did Not Vote Management 3 Elect Director John H.f. Miner For Did Not Vote Management 4 Elect Director Arun Netravali For Did Not Vote Management 5 Elect Director Matthew J. O Rourke For Did Not Vote Management 6 Elect Director Gregorio Reyes For Did Not Vote Management 7 Elect Director Michael G. Strachan For Did Not Vote Management 8 Elect Director Abhijit Y. Talwalkar For Did Not Vote Management 9 Elect Director Susan M. Whitney For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management 12 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.f. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Gary N. Geisel For For Management 1.10 Elect Director Patrick W.E. Hodgson For For Management 1.11 Elect Director Richard G. King For For Management 1.12 Elect Director Jorge G. Pereira For For Management 1.13 Elect Director Michael P. Pinto For For Management 1.14 Elect Director Melinda R. Rich For For Management 1.15 Elect Director Robert E. Sadler, Jr. For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For Did Not Vote Management 2 Elect Director John W. Marriott, III For Did Not Vote Management 3 Elect Director Mary K. Bush For Did Not Vote Management 4 Elect Director Lawrence W. Kellner For Did Not Vote Management 5 Elect Director Debra L. Lee For Did Not Vote Management 6 Elect Director George Munoz For Did Not Vote Management 7 Elect Director Harry J. Pearce For Did Not Vote Management 8 Elect Director Steven S Reinemund For Did Not Vote Management 9 Elect Director W. Mitt Romney For Did Not Vote Management 10 Elect Director William J. Shaw For Did Not Vote Management 11 Elect Director Lawrence M. Small For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director W. Mitt Romney For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker For For Management 1.2 Elect Director Zachary W. Carter For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Oscar Fanjul For For Management 1.5 Elect Director H. Edward Hanway For For Management 1.6 Elect Director Gwendolyn S. King For For Management 1.7 Elect Director Bruce P. Nolop For For Management 1.8 Elect Director Marc D. Oken For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director John W. Daniels, Jr. For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Ted D. Kellner For For Management 1.5 Elect Director Dennis J. Kuester For For Management 1.6 Elect Director David J. Lubar For For Management 1.7 Elect Director Katharine C. Lyall For For Management 1.8 Elect Director John A. Mellowes For For Management 1.9 Elect Director San W. Orr, Jr. For For Management 1.10 Elect Director Robert J. O'Toole For For Management 1.11 Elect Director Peter M. Platten, III For For Management 1.12 Elect Director John S. Shiely For For Management 1.13 Elect Director George E. Wardeberg For For Management 1.14 Elect Director James B. Wigdale For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 2343662 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For Did Not Vote Management 1.2 Elect Director Dan R. Moore For Did Not Vote Management 1.3 Elect Director Baxter F. Phillips, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Report on Implementation of EPA Against Did Not Vote Shareholder Settlement Reforms and CSR Commitments 4 Adopt Quantitative GHG goals from Against Did Not Vote Shareholder Products and Operations 5 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 6 Declassify the Board of Directors None Did Not Vote Shareholder - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For Did Not Vote Management 1.2 Elect Director Robert A. Eckert For Did Not Vote Management 1.3 Elect Director Frances D. Fergusson For Did Not Vote Management 1.4 Elect Director Tully M. Friedman For Did Not Vote Management 1.5 Elect Director Dominic Ng For Did Not Vote Management 1.6 Elect Director Vasant M. Prabhu For Did Not Vote Management 1.7 Elect Director Andrea L. Rich For Did Not Vote Management 1.8 Elect Director Ronald L. Sargent For Did Not Vote Management 1.9 Elect Director Dean A. Scarborough For Did Not Vote Management 1.10 Elect Director Christopher A. Sinclair For Did Not Vote Management 1.11 Elect Director G. Craig Sullivan For Did Not Vote Management 1.12 Elect Director Kathy Brittain White For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For Against Management 1.2 Elect Director Robert A. Eckert For Against Management 1.3 Elect Director Frances D. Fergusson For Against Management 1.4 Elect Director Tully M. Friedman For Against Management 1.5 Elect Director Dominic Ng For Against Management 1.6 Elect Director Vasant M. Prabhu For Against Management 1.7 Elect Director Andrea L. Rich For Against Management 1.8 Elect Director Ronald L. Sargent For Against Management 1.9 Elect Director Dean A. Scarborough For Against Management 1.10 Elect Director Christopher A. Sinclair For Against Management 1.11 Elect Director G. Craig Sullivan For Against Management 1.12 Elect Director Kathy Brittain White For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 2553201 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For Did Not Vote Management 2 Elect Director Denis J. O'Leary For Did Not Vote Management 3 Elect Director Robert W. Pangia For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 2550707 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For Did Not Vote Management 2 Elect Director John W. Rogers, Jr. For Did Not Vote Management 3 Elect Director Roger W. Stone For Did Not Vote Management 4 Elect Director Miles D. White For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 8 Require Suppliers to Adopt CAK Against Did Not Vote Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For Did Not Vote Management 2 Elect Director John W. Rogers, Jr. For Did Not Vote Management 3 Elect Director Roger W. Stone For Did Not Vote Management 4 Elect Director Miles D. White For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 8 Require Suppliers to Adopt CAK Against Did Not Vote Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For For Management 2 Elect Director John W. Rogers, Jr. For For Management 3 Elect Director Roger W. Stone For For Management 4 Elect Director Miles D. White For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Require Suppliers to Adopt CAK Against Abstain Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Abstain Shareholder - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Did Not Vote Management 1.2 Elect Director Robert P. McGraw For Did Not Vote Management 1.3 Elect Director Hilda Ochoa-Brillembourg For Did Not Vote Management 1.4 Elect Director Edward B. Rust, Jr. For Did Not Vote Management 2 Declassify the Board of Directors For Did Not Vote Management 3 Reduce Supermajority Vote Requirement For Did Not Vote Management Related to the Classified Board 4 Reduce Supermajority Vote Requirement For Did Not Vote Management Relating to Business Combinations 5 Reduce Supermajority Vote Requirement For Did Not Vote Management Regarding the Sale, Lease, Exchange of the Company's Assets 6 Reduce Supermajority Vote Requirement For Did Not Vote Management Regarding the Plan for Exchanging Shares 7 Reduce Supermajority Vote Requirement For Did Not Vote Management Regarding Authorization of Dissolution 8 Rescind Fair Price Provision For Did Not Vote Management 9 Amend Omnibus Stock Plan For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 12 Provide Right to Act by Written Consent Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Robert P. McGraw For For Management 1.3 Elect Director Hilda Ochoa-Brillembourg For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management Related to the Classified Board 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Reduce Supermajority Vote Requirement For For Management Regarding the Sale, Lease, Exchange of the Company's Assets 6 Reduce Supermajority Vote Requirement For For Management Regarding the Plan for Exchanging Shares 7 Reduce Supermajority Vote Requirement For For Management Regarding Authorization of Dissolution 8 Rescind Fair Price Provision For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andy D. Bryant For For Management 1.2 Elect Director Wayne A. Budd For For Management 1.3 Elect Director John H. Hammergren For For Management 1.4 Elect Director Alton F. Irby, III For For Management 1.5 Elect Director M. Christine Jacobs For For Management 1.6 Elect Director Marie L. Knowles For For Management 1.7 Elect Director David M. Lawrence For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jane E. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For Did Not Vote Management 1.2 Elect Director Dr. Steven M. Altschuler For Did Not Vote Management 1.3 Elect Director Howard B. Bernick For Did Not Vote Management 1.4 Elect Director James M. Cornelius For Did Not Vote Management 1.5 Elect Director Peter G. Ratcliffe For Did Not Vote Management 1.6 Elect Director Dr. Elliott Sigal For Did Not Vote Management 1.7 Elect Director Robert S. Singer For Did Not Vote Management 1.8 Elect Director Kimberly A. Casiano For Did Not Vote Management 1.9 Elect Director Anna C. Catalano For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For Did Not Vote Management 2 Elect Director Thomas W. Cole, Jr., For Did Not Vote Management Ph.D. 3 Elect Director James G. Kaiser For Did Not Vote Management 4 Elect Director Richard B. Kelson For Did Not Vote Management 5 Elect Director James M. Kilts For Did Not Vote Management 6 Elect Director Susan J. Kropf For Did Not Vote Management 7 Elect Director Douglas S. Luke For Did Not Vote Management 8 Elect Director John A. Luke, Jr. For Did Not Vote Management 9 Elect Director Robert C. McCormack For Did Not Vote Management 10 Elect Director Timothy H. Powers For Did Not Vote Management 11 Elect Director Edward M. Straw For Did Not Vote Management 12 Elect Director Jane L. Warner For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr., For For Management Ph.D. 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Edward M. Straw For For Management 12 Elect Director Jane L. Warner For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For Did Not Vote Management 2 Elect Director John L. Cassis For Did Not Vote Management 3 Elect Director Michael Goldstein For Did Not Vote Management 4 Elect Director Charles M. Lillis For Did Not Vote Management 5 Elect Director Myrtle S. Potter For Did Not Vote Management 6 Elect Director William L. Roper For Did Not Vote Management 7 Elect Director David B. Snow, Jr. For Did Not Vote Management 8 Elect Director David D. Stevens For Did Not Vote Management 9 Elect Director Blenda J. Wilson For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Provide Right to Call Special Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For Did Not Vote Management 1.2 Elect Director Victor J. Dzau For Did Not Vote Management 1.3 Elect Director William A. Hawkins For Did Not Vote Management 1.4 Elect Director S. Ann Jackson For Did Not Vote Management 1.5 Elect Director Denise M. O'Leary For Did Not Vote Management 1.6 Elect Director Robert C. Pozen For Did Not Vote Management 1.7 Elect Director Jean-pierre Rosso For Did Not Vote Management 1.8 Elect Director Jack W. Schuler For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Emmanuel T. Hernandez For For Management 2 Elect Director John Marren For For Management 3 Elect Director William E. Stevens For For Management 4 Elect Director James B. Williams For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For Did Not Vote Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 2778844 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For Did Not Vote Management 2 Elect Director Thomas R. Cech For Did Not Vote Management 3 Elect Director Richard T. Clark For Did Not Vote Management 4 Elect Director Thomas H. Glocer For Did Not Vote Management 5 Elect Director Steven F. Goldstone For Did Not Vote Management 6 Elect Director William B. Harrison, Jr. For Did Not Vote Management 7 Elect Director Harry R. Jacobson For Did Not Vote Management 8 Elect Director William N. Kelley For Did Not Vote Management 9 Elect Director C. Robert Kidder For Did Not Vote Management 10 Elect Director Rochelle B. Lazarus For Did Not Vote Management 11 Elect Director Carlos E. Represas For Did Not Vote Management 12 Elect Director Patricia F. Russo For Did Not Vote Management 13 Elect Director Thomas E. Shenk For Did Not Vote Management 14 Elect Director Anne M. Tatlock For Did Not Vote Management 15 Elect Director Craig B. Thompson For Did Not Vote Management 16 Elect Director Wendell P. Weeks For Did Not Vote Management 17 Elect Director Peter C. Wendell For Did Not Vote Management 18 Ratify Auditors For Did Not Vote Management 19 Approve Omnibus Stock Plan For Did Not Vote Management 20 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For Did Not Vote Management 2 Elect Director Thomas R. Cech For Did Not Vote Management 3 Elect Director Richard T. Clark For Did Not Vote Management 4 Elect Director Thomas H. Glocer For Did Not Vote Management 5 Elect Director Steven F. Goldstone For Did Not Vote Management 6 Elect Director William B. Harrison, Jr. For Did Not Vote Management 7 Elect Director Harry R. Jacobson For Did Not Vote Management 8 Elect Director William N. Kelley For Did Not Vote Management 9 Elect Director C. Robert Kidder For Did Not Vote Management 10 Elect Director Rochelle B. Lazarus For Did Not Vote Management 11 Elect Director Carlos E. Represas For Did Not Vote Management 12 Elect Director Patricia F. Russo For Did Not Vote Management 13 Elect Director Thomas E. Shenk For Did Not Vote Management 14 Elect Director Anne M. Tatlock For Did Not Vote Management 15 Elect Director Craig B. Thompson For Did Not Vote Management 16 Elect Director Wendell P. Weeks For Did Not Vote Management 17 Elect Director Peter C. Wendell For Did Not Vote Management 18 Ratify Auditors For Did Not Vote Management 19 Approve Omnibus Stock Plan For Did Not Vote Management 20 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director William T. Kerr For For Management 1.3 Elect Director Frederick B. Henry For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 1.2 Elect Director Alfred F. Kelly, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director David Satcher, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin Landry For For Management 1.2 Elect Director Arthur C. Patterson For For Management 1.3 Elect Director James N. Perry, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For Withhold Management 1.2 Elect Director Willie D. Davis For Withhold Management 1.3 Elect Director Kenny C. Guinn For Withhold Management 1.4 Elect Director Alexander M. Haig, Jr For Withhold Management 1.5 Elect Director Alexis M. Herman For Withhold Management 1.6 Elect Director Roland Hernandez For Withhold Management 1.7 Elect Director Gary N. Jacobs For Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director Anthony Mandekic For Withhold Management 1.10 Elect Director Rose Mckinney-james For Withhold Management 1.11 Elect Director James J. Murren For Withhold Management 1.12 Elect Director Daniel J. Taylor For Withhold Management 1.13 Elect Director Melvin B. Wolzinger For Withhold Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report None For Shareholder 4 Other Business None Against Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director Kenny C. Guinn For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director Anthony Mandekic For For Management 1.10 Elect Director Rose McKinney-James For For Management 1.11 Elect Director James J. Murren For For Management 1.12 Elect Director Daniel J. Taylor For For Management 1.13 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-martinez For Withhold Management 1.3 Elect Director L.b. Day For Withhold Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For Did Not Vote Management 2 Elect Director Steven A. Ballmer For Did Not Vote Management 3 Elect Director Dina Dublon For Did Not Vote Management 4 Elect Director Raymond V. Gilmartin For Did Not Vote Management 5 Elect Director Reed Hastings For Did Not Vote Management 6 Elect Director Maria Klawe For Did Not Vote Management 7 Elect Director David F. Marquardt For Did Not Vote Management 8 Elect Director Charles H. Noski For Did Not Vote Management 9 Elect Director Helmut Panke For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Permit Right to Call Special Meeting For Did Not Vote Management 12 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Did Not Vote Shareholder 14 Report on Charitable Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MILLIPORE CORPORATION Ticker: MIL Security ID: 2594437 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Fred L. Krehbiel For For Management 1.3 Elect Director David L. Landsittel For For Management 1.4 Elect Director Joe W. Laymon For For Management 1.5 Elect Director James S. Metcalf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For Did Not Vote Management 1.2 Elect Directors Charles M. Herington For Did Not Vote Management 1.3 Elect Directors David P. O'Brien For Did Not Vote Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For Withhold Management 1.3 Elect Directors David P. O'Brien For Withhold Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For Did Not Vote Management 2 Elect Director David L. Chicoine For Did Not Vote Management 3 Elect Director Arthur H. Harper For Did Not Vote Management 4 Elect Director Gwendolyn S. King For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 2892045 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For Did Not Vote Management 2 Elect Director Robert J. Chrenc For Did Not Vote Management 3 Elect Director John Gaulding For Did Not Vote Management 4 Elect Director Edmund P. Giambastiani, For Did Not Vote Management Jr. 5 Elect Director Cynthia P. McCague For Did Not Vote Management 6 Elect Director Jeffrey F. Rayport For Did Not Vote Management 7 Elect Director Roberto Tunioli For Did Not Vote Management 8 Elect Director Timothy T. Yates For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director Robert J. Chrenc For For Management 3 Elect Director John Gaulding For For Management 4 Elect Director Edmund P. Giambastiani, For For Management Jr. 5 Elect Director Cynthia P. McCague For For Management 6 Elect Director Jeffrey F. Rayport For For Management 7 Elect Director Roberto Tunioli For For Management 8 Elect Director Timothy T. Yates For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For Did Not Vote Management 2 Elect Director Darrell Duffie, Ph.d. For Did Not Vote Management 3 Elect Director Raymond W. McDaniel, Jr For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Executive Incentive Bonus Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Darrell Duffie, Ph.d. For For Management 3 Elect Director Raymond W. McDaniel, Jr For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 2262314 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Did Not Vote Management 2 Elect Director Erskine B. Bowles For Did Not Vote Management 3 Elect Director Howard J. Davies For Did Not Vote Management 4 Elect Director James P. Gorman For Did Not Vote Management 5 Elect Director James H. Hance, Jr. For Did Not Vote Management 6 Elect Director Nobuyuki Hirano For Did Not Vote Management 7 Elect Director C. Robert Kidder For Did Not Vote Management 8 Elect Director John J. Mack For Did Not Vote Management 9 Elect Director Donald T. Nicolaisen For Did Not Vote Management 10 Elect Director Charles H. Noski For Did Not Vote Management 11 Elect Director Hutham S. Olayan For Did Not Vote Management 12 Elect Director O. Griffith Sexton For Did Not Vote Management 13 Elect Director Laura D. Tyson For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 16 Amend Omnibus Stock Plan For Did Not Vote Management 17 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 18 Stock Retention/Holding Period Against Did Not Vote Shareholder 19 Require Independent Board Chairman Against Did Not Vote Shareholder 20 Report on Pay Disparity Against Did Not Vote Shareholder 21 Claw-back of Payments under Against Did Not Vote Shareholder Restatements - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance, Jr. For For Management 6 Elect Director Nobuyuki Hirano For For Management 7 Elect Director C. Robert Kidder For For Management 8 Elect Director John J. Mack For For Management 9 Elect Director Donald T. Nicolaisen For For Management 10 Elect Director Charles H. Noski For For Management 11 Elect Director Hutham S. Olayan For For Management 12 Elect Director O. Griffith Sexton For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Amend Omnibus Stock Plan For Against Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Stock Retention/Holding Period Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Report on Pay Disparity Against Against Shareholder 21 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For Did Not Vote Management 1.2 Elect Director Robert L. Lumpkins For Did Not Vote Management 1.3 Elect Director Harold H. MacKay For Did Not Vote Management 1.4 Elect Director William T. Monahan For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For Against Management 2 Elect Director David W. Dorman For Against Management 3 Elect Director William R. Hambrecht For Against Management 4 Elect Director Sanjay K. Jha For Against Management 5 Elect Director Keith A. Meister For Against Management 6 Elect Director Thomas J. Meredith For Against Management 7 Elect Director Samuel C. Scott III For Against Management 8 Elect Director James R. Stengel For Against Management 9 Elect Director Anthony J. Vinciquerra For Against Management 10 Elect Director Douglas A. Warner III For Against Management 11 Elect Director John A. White For Against Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Ratify Auditors For For Management 14 Amend Human Rights Policies Against Abstain Shareholder 15 Reincorporate in Another State [from Against For Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 2610786 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For Did Not Vote Management 1.2 Elect Director Claiborne P. Deming For Did Not Vote Management 1.3 Elect Director Robert A. Hermes For Did Not Vote Management 1.4 Elect Director James V. Kelley For Did Not Vote Management 1.5 Elect Director R. Madison Murphy For Did Not Vote Management 1.6 Elect Director William C. Nolan, Jr. For Did Not Vote Management 1.7 Elect Director Neal E. Schmale For Did Not Vote Management 1.8 Elect Director David J. H. Smith For Did Not Vote Management 1.9 Elect Directors Caroline G. Theus For Did Not Vote Management 1.10 Elect Directors David M. Wood For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Neal E. Schmale For For Management 1.8 Elect Director David J. H. Smith For For Management 1.9 Elect Directors Caroline G. Theus For For Management 1.10 Elect Directors David M. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 2613804 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For Did Not Vote Management 1.2 Elect Director Rodney L. Piatt For Did Not Vote Management 1.3 Elect Director Wendy Cameron For Did Not Vote Management 1.4 Elect Director Neil Dimick For Did Not Vote Management 1.5 Elect Director Douglas J. Leech For Did Not Vote Management 1.6 Elect Director Joseph C. Maroon For Did Not Vote Management 1.7 Elect Director Mark W. Parrish For Did Not Vote Management 1.8 Elect Director C.B. Todd For Did Not Vote Management 1.9 Elect Director Randall L. Vanderveen For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: 2963372 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John V. Lombardi as Director For Did Not Vote Management 1.2 Elect James L. Payne as Director For Did Not Vote Management 2 Appoint Pricewaterhouse Coopers LLP and For Did Not Vote Management Authorize Audit Committee of the Board to Fix Their Remuneration 3 Adopt Pay for Superior Performance Against Did Not Vote Shareholder Standard in the Company's Executive Compensation Plan for Senior Executives 4 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Declassify the Board of Directors Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John V. Lombardi as Director For Withhold Management 1.2 Elect James L. Payne as Director For Withhold Management 2 Appoint Pricewaterhouse Coopers LLP and For For Management Authorize Audit Committee of the Board to Fix Their Remuneration 3 Adopt Pay for Superior Performance Against For Shareholder Standard in the Company's Executive Compensation Plan for Senior Executives 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Lon Gorman For For Management 5 Elect Director Robert Greifeld For For Management 6 Elect Director Glenn H. Hutchins For For Management 7 Elect Director Birgitta Kantola For For Management 8 Elect Director Essa Kazim For For Management 9 Elect Director John D. Markese For For Management 10 Elect Director Hans Munk Nielsen For For Management 11 Elect Director Thomas F. O'Neill For For Management 12 Elect Director James S. Riepe For For Management 13 Elect Director Michael R. Splinter For For Management 14 Elect Director Lars Wedenborn For For Management 15 Elect Director Deborah L. Wince-Smith For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Approve Stock Option Exchange Program For For Management 19 Amend Qualified Employee Stock Purchase For For Management Plan 20 Approve Executive Incentive Bonus Plan For For Management 21 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 2138697 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For Did Not Vote Management 1.2 Elect Director Roger L. Jarvis For Did Not Vote Management 1.3 Elect Director Eric L. Mattson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For Did Not Vote Management 1.2 Elect Director Steven R. Appleton For Did Not Vote Management 1.3 Elect Director Gary P. Arnold For Did Not Vote Management 1.4 Elect Director Richard J. Danzig For Did Not Vote Management 1.5 Elect Director John T. Dickson For Did Not Vote Management 1.6 Elect Director Robert J. Frankenberg For Did Not Vote Management 1.7 Elect Director Modesto A. Maidique For Did Not Vote Management 1.8 Elect Director Edward R. McCracken For Did Not Vote Management 1.9 Elect Director Roderick C. McGeary For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Approve Repricing of Options For Did Not Vote Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: 641069406 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management 4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management 4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.2.1 Elect Titia de Lange as Director For Did Not Vote Management 4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 7 Mark the box at the right if you wish None Did Not Vote Management to give a Proxy to the independent representative, Mr. Jean-Ludovic Hartmann - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For Did Not Vote Management 1.2 Elect Director Donald T. Valentine For Did Not Vote Management 1.3 Elect Director Jeffry R. Allen For Did Not Vote Management 1.4 Elect Director Alan L. Earhart For Did Not Vote Management 1.5 Elect Director Thomas Georgens For Did Not Vote Management 1.6 Elect Director Mark Leslie For Did Not Vote Management 1.7 Elect Director Nicholas G. Moore For Did Not Vote Management 1.8 Elect Director George T. Shaheen For Did Not Vote Management 1.9 Elect Director Robert T. Wall For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Amend Executive Incentive Bonus Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NEW YORK TIMES COMPANY, THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director Dawn G. Lepore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott S. Cowen For For Management 2 Elect Director Cynthia A. Montgomery For For Management 3 Elect Director Michael B. Polk For For Management 4 Elect Director Michael A. Todman For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glen A. Barton For Did Not Vote Management 2 Elect Director Vincent A. Calarco For Did Not Vote Management 3 Elect Director Joseph A. Carrabba For Did Not Vote Management 4 Elect Director Noreen Doyle For Did Not Vote Management 5 Elect Director Veronica M. Hagen For Did Not Vote Management 6 Elect Director Michael S. Hamson For Did Not Vote Management 7 Elect Director Richard T. O'Brien For Did Not Vote Management 8 Elect Director John B. Prescott For Did Not Vote Management 9 Elect Director Donald C. Roth For Did Not Vote Management 10 Elect Director James V. Taranik For Did Not Vote Management 11 Elect Director Simon Thompson For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 14 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Robert M. Beavers, Jr. For For Management 1.2 Director Bruce P. Bickner For For Management 1.3 Director John H. Birdsall, III For For Management 1.4 Director Norman R. Bobins For For Management 1.5 Director Brenda J. Gaines For For Management 1.6 Director Raymond A. Jean For For Management 1.7 Director Dennis J. Keller For For Management 1.8 Director R. Eden Martin For For Management 1.9 Director Georgia R. Nelson For For Management 1.10 Director Armando J. Olivera For For Management 1.11 Director John Rau For For Management 1.12 Director John C. Staley For For Management 1.13 Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For Did Not Vote Management 1.2 Elect Director Alan B. Graf, Jr. For Did Not Vote Management 1.3 Elect Director John C. Lechleiter For Did Not Vote Management 2 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Approve Omnibus Stock Plan For For Management 15 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For Did Not Vote Management 2 Elect Director Michael A. Cawley For Did Not Vote Management 3 Elect Director Edward F. Cox For Did Not Vote Management 4 Elect Director Charles D. Davidson For Did Not Vote Management 5 Elect Director Thomas J. Edelman For Did Not Vote Management 6 Elect Director Eric P. Grubman For Did Not Vote Management 7 Elect Director Kirby L. Hedrick For Did Not Vote Management 8 Elect Director Scott D. Urban For Did Not Vote Management 9 Elect Director William T. Van Kleef For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 2641827 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For Did Not Vote Management 2 Elect Director Enrique Hernandez, Jr. For Did Not Vote Management 3 Elect Director Robert G. Miller For Did Not Vote Management 4 Elect Director Blake W. Nordstrom For Did Not Vote Management 5 Elect Director Erik B. Nordstrom For Did Not Vote Management 6 Elect Director Peter E. Nordstrom For Did Not Vote Management 7 Elect Director Philip G. Satre For Did Not Vote Management 8 Elect Director Robert D. Walter For Did Not Vote Management 9 Elect Director Alison A. Winter For Did Not Vote Management 10 Approve Omnibus Stock Plan For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 2641894 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Bell, Jr. For Did Not Vote Management 2 Elect Director Alston D. Correll For Did Not Vote Management 3 Elect Director Landon Hilliard For Did Not Vote Management 4 Elect Director Burton M. Joyce For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Declassify the Board of Directors For Did Not Vote Management 7 Amend Omnibus Stock Plan For Did Not Vote Management 8 Amend Executive Incentive Bonus Plan For Did Not Vote Management 9 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Bell, Jr. For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Landon Hilliard For For Management 4 Elect Director Burton M. Joyce For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For Did Not Vote Management 1.2 Elect Director John S. Clarkeson For Did Not Vote Management 1.3 Elect Director Cotton M. Cleveland For Did Not Vote Management 1.4 Elect Director Sanford Cloud, Jr. For Did Not Vote Management 1.5 Elect Director E. Gail De Planque For Did Not Vote Management 1.6 Elect Director John G. Graham For Did Not Vote Management 1.7 Elect Director Elizabeth T. Kennan For Did Not Vote Management 1.8 Elect Director Kenneth R. Leibler For Did Not Vote Management 1.9 Elect Director Robert E. Patricelli For Did Not Vote Management 1.10 Elect Director Charles W. Shivery For Did Not Vote Management 1.11 Elect Director John F. Swope For Did Not Vote Management 1.12 Elect Director Dennis R. Wraase For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director E. Gail De Planque For For Management 1.6 Elect Director John G. Graham For For Management 1.7 Elect Director Elizabeth T. Kennan For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Robert E. Patricelli For For Management 1.10 Elect Director Charles W. Shivery For For Management 1.11 Elect Director John F. Swope For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For Did Not Vote Management 1.2 Elect Director Nicholas D. Chabraja For Did Not Vote Management 1.3 Elect Director Susan Crown For Did Not Vote Management 1.4 Elect Director Dipak C. Jain For Did Not Vote Management 1.5 Elect Director Robert W. Lane For Did Not Vote Management 1.6 Elect Director Robert C. McCormack For Did Not Vote Management 1.7 Elect Director Edward J. Mooney For Did Not Vote Management 1.8 Elect Director John W. Rowe For Did Not Vote Management 1.9 Elect Director David H.B. Smith, Jr. For Did Not Vote Management 1.10 Elect Director William D. Smithburg For Did Not Vote Management 1.11 Elect Director Enrique J. Sosa For Did Not Vote Management 1.12 Elect Director Charles A. Tribbett, III For Did Not Vote Management 1.13 Elect Director Frederick H. Waddell For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director William D. Smithburg For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Thomas B. Fargo For For Management 4 Elect Director Victor H. Fazio For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Stephen E. Frank For For Management 7 Elect Director Bruce S. Gordon For For Management 8 Elect Director Madeleine Kleiner For For Management 9 Elect Director Karl J. Krapek For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Aulana L. Peters For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Amend Certificate of Incorporation to For For Management Provide Shareholders the Right to Call Special Meetings and Make Other Revisions 15 Amend Certificate of Incorporation of For For Management Subsidiary to Eliminate Requirement of Shareholder Approval of Certain Actions 16 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Gary G. Greenfield For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Ronald W. Hovsepian For For Management 7 Elect Director Patrick S. Jones For For Management 8 Elect Director Richard L. Nolan For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For Did Not Vote Management 1.2 Elect Director Neil R. Bonke For Did Not Vote Management 1.3 Elect Director Youssef A. El-Mansy For Did Not Vote Management 1.4 Elect Director Yoshio Nishi For Did Not Vote Management 1.5 Elect Director Glen G. Possley For Did Not Vote Management 1.6 Elect Director Ann D. Rhoads For Did Not Vote Management 1.7 Elect Director William R. Spivey For Did Not Vote Management 1.8 Elect Director Delbert A. Whitaker For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director Yoshio Nishi For For Management 1.5 Elect Director Glen G. Possley For For Management 1.6 Elect Director Ann D. Rhoads For For Management 1.7 Elect Director William R. Spivey For For Management 1.8 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Report on Carbon Principles Against Against Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Repeal Amendments Adopted Without Against Against Shareholder Stockholder Approval After February 26, 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Betsy S. Atkins For None Shareholder 1.2 Elect Director Ralph E. Faison For None Shareholder 1.3 Elect Director Coleman Peterson For None Shareholder 1.4 Elect Director Thomas C. Wajnert For None Shareholder 2 Change Size of Board of Directors For None Shareholder 3 Elect Director Donald DeFosset For None Shareholder 4 Elect Director Richard H. Koppes For None Shareholder 5 Elect Director John M. Albertine For None Shareholder 6 Elect Director Marjorie L. Bowen For None Shareholder 7 Elect Director Ralph G. Wellington For None Shareholder 8 Repeal Amendments Adopted Without For None Shareholder Stockholder Approval After February 26, 2008 9 Amend Omnibus Stock Plan For None Management 10 Amend Executive Incentive Bonus Plan For None Management 11 Adopt Majority Voting for Uncontested For None Management Election of Directors 12 Ratify Auditors For None Management 13 Report on Carbon Principles None None Shareholder - -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 2651086 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For Did Not Vote Management 1.2 Elect Director James D. Hlavacek For Did Not Vote Management 1.3 Elect Director John H. Walker For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 6 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 2379504 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Did Not Vote Management 1.2 Elect Director Jen-Hsun Huang For Did Not Vote Management 1.3 Elect Director A. Brooke Seawell For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Bergen For Did Not Vote Management 1.2 Elect Director Ellyn L. Brown For Did Not Vote Management 1.3 Elect Director Marshall N. Carter For Did Not Vote Management 1.4 Elect Director Patricia M. Cloherty For Did Not Vote Management 1.5 Elect Director Sir George Cox For Did Not Vote Management 1.6 Elect Director Sylvain Hefes For Did Not Vote Management 1.7 Elect Director Jan-Michiel Hessels For Did Not Vote Management 1.8 Elect Director Duncan M. McFarland For Did Not Vote Management 1.9 Elect Director James J. McNulty For Did Not Vote Management 1.10 Elect Director Duncan L. Niederauer For Did Not Vote Management 1.11 Elect Director Ricardo Salgado For Did Not Vote Management 1.12 Elect Director Robert G. Scott For Did Not Vote Management 1.13 Elect Director Jackson P. Tai For Did Not Vote Management 1.14 Elect Director Jean-Francois Theodore For Did Not Vote Management 1.15 Elect Director Rijnhard van Tets For Did Not Vote Management 1.16 Elect Director Sir Brian Williamson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder 4 Issue Stock Certificate of Ownership Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Bergen For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director Marshall N. Carter For For Management 1.4 Elect Director Patricia M. Cloherty For For Management 1.5 Elect Director Sir George Cox For For Management 1.6 Elect Director Sylvain Hefes For For Management 1.7 Elect Director Jan-Michiel Hessels For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director James J. McNulty For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director Ricardo Salgado For For Management 1.12 Elect Director Robert G. Scott For For Management 1.13 Elect Director Jackson P. Tai For For Management 1.14 Elect Director Jean-Francois Theodore For For Management 1.15 Elect Director Rijnhard van Tets For For Management 1.16 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Shareholder 4 Issue Stock Certificate of Ownership Against Against Shareholder - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence P. O'Reilly For Did Not Vote Management 2 Elect Director Rosalie O'Reilly-Wooten For Did Not Vote Management 3 Elect Director Thomas T. Hendrickson For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Did Not Vote Management 2 Elect Director John S. Chalsty For Did Not Vote Management 3 Elect Director Stephen I. Chazen For Did Not Vote Management 4 Elect Director Edward P. Djerejian For Did Not Vote Management 5 Elect Director John E. Feick For Did Not Vote Management 6 Elect Director Carlos M. Gutierrez For Did Not Vote Management 7 Elect Director Ray R. Irani For Did Not Vote Management 8 Elect Director Irvin W. Maloney For Did Not Vote Management 9 Elect Director Avedick B. Poladian For Did Not Vote Management 10 Elect Director Rodolfo Segovia For Did Not Vote Management 11 Elect Director Aziz D. Syriani For Did Not Vote Management 12 Elect Director Rosemary Tomich For Did Not Vote Management 13 Elect Director Walter L. Weisman For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Amend Omnibus Stock Plan For Did Not Vote Management 16 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 17 Limit Executive Compensation Against Did Not Vote Shareholder 18 Require Independent Board Chairman Against Did Not Vote Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 20 Report on Host Country Social and Against Did Not Vote Shareholder Environmental Laws 21 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Did Not Vote Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: OCT 14, 2009 Meeting Type: Special Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director Justin Bateman For For Management 4 Elect Director David W. Bernauer For For Management 5 Elect Director Thomas J. Colligan For For Management 6 Elect Director Marsha J. Evans For For Management 7 Elect Director David I. Fuente For For Management 8 Elect Director Brenda J. Gaines For For Management 9 Elect Director Myra M. Hart For For Management 10 Elect Director W. Scott Hedrick For For Management 11 Elect Director Kathleen Mason For For Management 12 Elect Director Steve Odland For For Management 13 Elect Director James S. Rubin For Against Management 14 Elect Director Raymond Svider For Against Management 15 Ratify Auditors For For Management 16 Approve Stock Option Repricing Program For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 2279303 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For Did Not Vote Management 1.2 Elect Director Bruce Crawford For Did Not Vote Management 1.3 Elect Director Alan R. Batkin For Did Not Vote Management 1.4 Elect Director Robert Charles Clark For Did Not Vote Management 1.5 Elect Director Leonard S. Coleman, Jr. For Did Not Vote Management 1.6 Elect Director Errol M. Cook For Did Not Vote Management 1.7 Elect Director Susan S. Denison For Did Not Vote Management 1.8 Elect Director Michael A. Henning For Did Not Vote Management 1.9 Elect Director John R. Murphy For Did Not Vote Management 1.10 Elect Director John R. Purcell For Did Not Vote Management 1.11 Elect Director Linda Johnson Rice For Did Not Vote Management 1.12 Elect Director Gary L. Roubos For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 5 Reimburse Proxy Contest Expenses Against Did Not Vote Shareholder 6 Adopt a Policy in which the Company Against Did Not Vote Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 7 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Reimburse Proxy Contest Expenses Against For Shareholder 6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Did Not Vote Management 1.2 Elect Director H. Raymond Bingham For Did Not Vote Management 1.3 Elect Director Michael J. Boskin For Did Not Vote Management 1.4 Elect Director Safra A. Catz For Did Not Vote Management 1.5 Elect Director Bruce R. Chizen For Did Not Vote Management 1.6 Elect Director George H. Conrades For Did Not Vote Management 1.7 Elect Director Lawrence J. Ellison For Did Not Vote Management 1.8 Elect Director Hector Garcia-Molina For Did Not Vote Management 1.9 Elect Director Jeffrey O. Henley For Did Not Vote Management 1.10 Elect Director Donald L. Lucas For Did Not Vote Management 1.11 Elect Director Charles E. Phillips, Jr. For Did Not Vote Management 1.12 Elect Director Naomi O. Seligman For Did Not Vote Management 2 Approve Executive Incentive Bonus Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For Did Not Vote Management 1.2 Elect Director Albert P.l. Stroucken For Did Not Vote Management 1.3 Elect Director Dennis K. Williams For Did Not Vote Management 1.4 Elect Director Thomas L. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P.l. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For For Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For Did Not Vote Management 1.2 Elect Director Robert T. Parry For Did Not Vote Management 1.3 Elect Director John M. Pigott For Did Not Vote Management 1.4 Elect Director Gregory M.E. Spierkel For Did Not Vote Management 2 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Did Not Vote Shareholder Independent Directors - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M.E. Spierkel For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 2511328 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For Did Not Vote Management 2 Elect Director K. Dane Brooksher For Did Not Vote Management 3 Elect Director Robert J. Darnall For Did Not Vote Management 4 Elect Director Mary R. Henderson For Did Not Vote Management 5 Elect Director N. Thomas Linebarger For Did Not Vote Management 6 Elect Director Roger B. Porter For Did Not Vote Management 7 Elect Director Richard L. Wambold For Did Not Vote Management 8 Elect Director Norman H. Wesley For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll For Did Not Vote Management 1.2 Elect Director Robert B. Coutts For Did Not Vote Management 1.3 Elect Director Cheryl W. Grise For Did Not Vote Management 1.4 Elect Director Ulric S. Haynes For Did Not Vote Management 1.5 Elect Director Ronald L. Hoffman For Did Not Vote Management 1.6 Elect Director Eric Krasnoff For Did Not Vote Management 1.7 Elect Director Dennis N. Longstreet For Did Not Vote Management 1.8 Elect Director Edwin W. Martin, Jr. For Did Not Vote Management 1.9 Elect Director Katharine L. Plourde For Did Not Vote Management 1.10 Elect Director Edward L. Snyder For Did Not Vote Management 1.11 Elect Director Edward Travaglianti For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Amend Management Stock Purchase Plan For Did Not Vote Management 6 Amend Omnibus Stock Plan For Did Not Vote Management 7 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director Ulric S. Haynes For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For Did Not Vote Management 1.2 Elect Director Robert J. Kohlhepp For Did Not Vote Management 1.3 Elect Director Giulio Mazzalupi For Did Not Vote Management 1.4 Elect Director Klaus-Peter Muller For Did Not Vote Management 1.5 Elect Director Joseph M. Scaminace For Did Not Vote Management 1.6 Elect Director Wolfgang R. Schmitt For Did Not Vote Management 1.7 Elect Director Markos I. Tambakeras For Did Not Vote Management 1.8 Elect Director James L. Wainscott For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For Did Not Vote Management 1.2 Elect Director Harold C. Slavkin For Did Not Vote Management 1.3 Elect Director James W. Wiltz For Did Not Vote Management 1.4 Elect Director Les C. Vinney For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For Did Not Vote Management 2 Elect Director David J.S. Flaschen For Did Not Vote Management 3 Elect Director Grant M. Inman For Did Not Vote Management 4 Elect Director Pamela A. Joseph For Did Not Vote Management 5 Elect Director Jonathan J. Judge For Did Not Vote Management 6 Elect Director Joseph M. Tucci For Did Not Vote Management 7 Elect Director Joseph M. Velli For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Did Not Vote Management 1.2 Elect Director William A. Coley For Did Not Vote Management 1.3 Elect Director William E. James For Did Not Vote Management 1.4 Elect Director Robert B. Karn, III For Did Not Vote Management 1.5 Elect Director M. Frances Keeth For Did Not Vote Management 1.6 Elect Director Henry E. Lentz For Did Not Vote Management 1.7 Elect Director Robert A. Malone For Did Not Vote Management 1.8 Elect Director William C. Rusnack For Did Not Vote Management 1.9 Elect Director John F. Turner For Did Not Vote Management 1.10 Elect Director Alan H. Washkowitz For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For Did Not Vote Management 1.2 Elect Director Janet M. Hansen For Did Not Vote Management 1.3 Elect Director Mark W. Richards For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Janet M. Hansen For For Management 1.3 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For Did Not Vote Management 2 Elect Director Ian M. Cook For Did Not Vote Management 3 Elect Director Dina Dublon For Did Not Vote Management 4 Elect Director Victor J. Dzau For Did Not Vote Management 5 Elect Director Ray L. Hunt For Did Not Vote Management 6 Elect Director Alberto Ibarguen For Did Not Vote Management 7 Elect Director Arthur C. Martinez For Did Not Vote Management 8 Elect Director Indra K. Nooyi For Did Not Vote Management 9 Elect Director Sharon P. Rockefeller For Did Not Vote Management 10 Elect Director James J. Schiro For Did Not Vote Management 11 Elect Director Lloyd G. Trotter For Did Not Vote Management 12 Elect Director Daniel Vasella For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Omnibus Stock Plan For Did Not Vote Management 15 Report on Charitable Contributions Against Did Not Vote Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Did Not Vote Shareholder Process - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For Against Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For Against Management 7 Elect Director Kenton J. Sicchitano For Against Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Eliminate Preemptive Rights For Did Not Vote Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Eliminate Preemptive Rights For Did Not Vote Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 2616580 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For Did Not Vote Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For Did Not Vote Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For Did Not Vote Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For Did Not Vote Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For Did Not Vote Management 2 Elect Director Michael S. Brown For Did Not Vote Management 3 Elect Director M. Anthony Burns For Did Not Vote Management 4 Elect Director Robert N. Burt For Did Not Vote Management 5 Elect Director W. Don Cornwell For Did Not Vote Management 6 Elect Director Frances D. Fergusson For Did Not Vote Management 7 Elect Director William H. Gray III For Did Not Vote Management 8 Elect Director Constance J. Horner For Did Not Vote Management 9 Elect Director James M. Kilts For Did Not Vote Management 10 Elect Director Jeffrey B. Kindler For Did Not Vote Management 11 Elect Director George A. Lorch For Did Not Vote Management 12 Elect Director John P. Mascotte For Did Not Vote Management 13 Elect Director Suzanne Nora Johnson For Did Not Vote Management 14 Elect Director Stephen W. Sanger For Did Not Vote Management 15 Elect Director William C. Steere, Jr. For Did Not Vote Management 16 Ratify Auditors For Did Not Vote Management 17 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 18 Provide Right to Call Special Meeting For Did Not Vote Management 19 Prohibit Executive Stock-Based Awards Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Limits for Directors Involved with Against Against Shareholder Bankruptcy 17 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For Did Not Vote Management 2 Elect Director Mathis Cabiallavetta For Did Not Vote Management 3 Elect Director Louis C. Camilleri For Did Not Vote Management 4 Elect Director J. Dudley Fishburn For Did Not Vote Management 5 Elect Director Jennifer Li For Did Not Vote Management 6 Elect Director Graham Mackay For Did Not Vote Management 7 Elect Director Sergio Marchionne For Did Not Vote Management 8 Elect Director Lucio A. Noto For Did Not Vote Management 9 Elect Director Carlos Slim Helu For Did Not Vote Management 10 Elect Director Stephen M. Wolf For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12 Report on Effect of Marketing Practices Against Did Not Vote Shareholder on the Poor 13 Establish Supplier Human Rights Against Did Not Vote Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Report on Effect of Marketing Practices Against Abstain Shareholder on the Poor 13 Establish Supplier Human Rights Against Abstain Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director Roy A. Herberger, Jr. For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 2 Provide Right to Call Special Meeting For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 2136873 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For Did Not Vote Management 1.2 Elect Director Charles E. Ramsey, Jr. For Did Not Vote Management 1.3 Elect Director Frank A. Risch For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Ernie Green For For Management 3 Elect Director John S. McFarlane For For Management 4 Elect Director Eduardo R. Menasce For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For Did Not Vote Management 1.2 Elect Director Robin Josephs For Did Not Vote Management 1.3 Elect Director John G. McDonald For Did Not Vote Management 1.4 Elect Director Robert B. McLeod For Did Not Vote Management 1.5 Elect Director John F. Morgan, Sr. For Did Not Vote Management 1.6 Elect Director Marc F. Racicot For Did Not Vote Management 1.7 Elect Director John H. Scully For Did Not Vote Management 1.8 Elect Director Stephen C. Tobias For Did Not Vote Management 1.9 Elect Director Martin A. White For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Vote Requirements to Amend Against Did Not Vote Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director John H. Scully For For Management 1.8 Elect Director Stephen C. Tobias For For Management 1.9 Elect Director Martin A. White For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC., THE Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For Did Not Vote Management 2 Elect Director Charles E. Bunch For Did Not Vote Management 3 Elect Director Paul W. Chellgren For Did Not Vote Management 4 Elect Director Robert N. Clay For Did Not Vote Management 5 Elect Director Kay Coles James For Did Not Vote Management 6 Elect Director Richard B. Kelson For Did Not Vote Management 7 Elect Director Bruce C. Lindsay For Did Not Vote Management 8 Elect Director Anthony A. Massaro For Did Not Vote Management 9 Elect Director Jane G. Pepper For Did Not Vote Management 10 Elect Director James E. Rohr For Did Not Vote Management 11 Elect Director Donald J. Shepard For Did Not Vote Management 12 Elect Director Lorene K. Steffes For Did Not Vote Management 13 Elect Director Dennis F. Strigl For Did Not Vote Management 14 Elect Director Stephen G. Thieke For Did Not Vote Management 15 Elect Director Thomas J. Usher For Did Not Vote Management 16 Elect Director George H. Walls, Jr. For Did Not Vote Management 17 Elect Director Helge H. Wehmeier For Did Not Vote Management 18 Ratify Auditors For Did Not Vote Management 19 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 20 Submit Severance Agreement Against Did Not Vote Shareholder (Change-in-Control) to Shareholder Vote 21 TARP Related Compensation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC., THE Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Robert N. Clay For For Management 5 Elect Director Kay Coles James For For Management 6 Elect Director Richard B. Kelson For For Management 7 Elect Director Bruce C. Lindsay For For Management 8 Elect Director Anthony A. Massaro For For Management 9 Elect Director Jane G. Pepper For For Management 10 Elect Director James E. Rohr For For Management 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Lorene K. Steffes For For Management 13 Elect Director Dennis F. Strigl For For Management 14 Elect Director Stephen G. Thieke For For Management 15 Elect Director Thomas J. Usher For For Management 16 Elect Director George H. Walls, Jr. For For Management 17 Elect Director Helge H. Wehmeier For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 21 TARP Related Compensation Against For Shareholder - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For Withhold Management 1.2 Elect Director Joel L. Fleishman For Withhold Management 1.3 Elect Director Steven P. Murphy For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Did Not Vote Management 1.2 Elect Director Victoria F. Haynes For Did Not Vote Management 1.3 Elect Director Martin H. Richenhagen For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Report on Community Environmental Against Did Not Vote Shareholder Impact Disclosure Process - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 2 Ratify Auditors For For Management 3 Report on Community Environmental Against Abstain Shareholder Impact Disclosure Process - -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart E. Graham For For Management 1.2 Elect Director Stuart Heydt For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For Did Not Vote Management 1.2 Elect Director Nance K. Dicciani For Did Not Vote Management 1.3 Elect Director Edward G. Galante For Did Not Vote Management 1.4 Elect Director Claire W. Gargalli For Did Not Vote Management 1.5 Elect Director Ira D. Hall For Did Not Vote Management 1.6 Elect Director Raymond W. LeBoeuf For Did Not Vote Management 1.7 Elect Director Larry D. Mcvay For Did Not Vote Management 1.8 Elect Director Wayne T. Smith For Did Not Vote Management 1.9 Elect Director Robert L. Wood For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Did Not Vote Management 1.2 Elect Director Vernon E. Oechsle For Did Not Vote Management 1.3 Elect Director Rick Schmidt For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 2779063 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For Did Not Vote Management 1.2 Elect Director Ralph M. Bahna For Did Not Vote Management 1.3 Elect Director Howard W. Barker, Jr. For Did Not Vote Management 1.4 Elect Director Jan L. Docter For Did Not Vote Management 1.5 Elect Director Jeffrey E. Epstein For Did Not Vote Management 1.6 Elect Director James M. Guyette For Did Not Vote Management 1.7 Elect Director Nancy B. Peretsman For Did Not Vote Management 1.8 Elect Director Craig W. Rydin For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 2803014 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For Did Not Vote Management 2 Elect Director C. Daniel Gelatt For Did Not Vote Management 3 Elect Director Sandra L. Helton For Did Not Vote Management 4 Elect Director Larry D. Zimpleman For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For Did Not Vote Management 2 Elect Director C. Daniel Gelatt For Did Not Vote Management 3 Elect Director Sandra L. Helton For Did Not Vote Management 4 Elect Director Larry D. Zimpleman For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For For Management 2 Elect Director C. Daniel Gelatt For For Management 3 Elect Director Sandra L. Helton For For Management 4 Elect Director Larry D. Zimpleman For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For Did Not Vote Management 2 Elect Director Scott D. Cook For Did Not Vote Management 3 Elect Director Rajat K. Gupta For Did Not Vote Management 4 Elect Director A.G. Lafley For Did Not Vote Management 5 Elect Director Charles R. Lee For Did Not Vote Management 6 Elect Director Lynn M. Martin For Did Not Vote Management 7 Elect Director Robert A. McDonald For Did Not Vote Management 8 Elect Director W. James McNerney, Jr. For Did Not Vote Management 9 Elect Director Johnathan A. Rodgers For Did Not Vote Management 10 Elect Director Ralph Snyderman For Did Not Vote Management 11 Elect Director Mary Agnes Wilderotter For Did Not Vote Management 12 Elect Director Patricia A. Woertz For Did Not Vote Management 13 Elect Director Ernesto Zedillo For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Amend Code of Regulations For Did Not Vote Management 16 Approve Omnibus Stock Plan For Did Not Vote Management 17 Provide for Cumulative Voting Against Did Not Vote Shareholder 18 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Ratify Auditors For For Management 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PROGRESSIVE CORPORATION, THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Lawton W. Fitt For For Management 3 Elect Director Peter B. Lewis For For Management 4 Elect Director Patrick H. Nettles, Ph.D For For Management 5 Elect Director Glenn M. Renwick For For Management 6 Approve Omnibus Stock Plan and For For Management Performance Criteria 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 2790611 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For Did Not Vote Management 1.2 Elect Director George L. Fotiades For Did Not Vote Management 1.3 Elect Director Christine N. Garvey For Did Not Vote Management 1.4 Elect Director Lawrence V. Jackson For Did Not Vote Management 1.5 Elect Director Donald P. Jacobs For Did Not Vote Management 1.6 Elect Director Irving F. Lyons, III For Did Not Vote Management 1.7 Elect Director Walter C. Rakowich For Did Not Vote Management 1.8 Elect Director D. Michael Steuert For Did Not Vote Management 1.9 Elect Director J. Andre Teixeira For Did Not Vote Management 1.10 Elect Director Andrea M. Zulberti For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve Stock Option Exchange Program For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Did Not Vote Management 2 Elect Director Gordon M. Bethune For Did Not Vote Management 3 Elect Director Gaston Caperton For Did Not Vote Management 4 Elect Director Gilbert F. Casellas For Did Not Vote Management 5 Elect Director James G. Cullen For Did Not Vote Management 6 Elect Director William H. Gray, III For Did Not Vote Management 7 Elect Director Mark B. Grier For Did Not Vote Management 8 Elect Director Jon F. Hanson For Did Not Vote Management 9 Elect Director Constance J. Horner For Did Not Vote Management 10 Elect Director Karl J. Krapek For Did Not Vote Management 11 Elect Director Christine A. Poon For Did Not Vote Management 12 Elect Director John R. Strangfield For Did Not Vote Management 13 Elect Director James A. Unruh For Did Not Vote Management 14 Ratify Auditors For Did Not Vote Management 15 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Jon F. Hanson For For Management 9 Elect Director Constance J. Horner For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: 0709954 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: 0709954 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Did Not Vote Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 3 Approve Performance Share Plan, For Did Not Vote Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Did Not Vote Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Did Not Vote Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: 0709954 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Re-elect Michael Garrett as Director For Did Not Vote Management 4 Re-elect Bridget Macaskill as Director For Did Not Vote Management 5 Re-elect Clark Manning as Director For Did Not Vote Management 6 Re-elect Barry Stowe as Director For Did Not Vote Management 7 Elect Nic Nicandrou as Director For Did Not Vote Management 8 Elect Rob Devey as Director For Did Not Vote Management 9 Reappoint KPMG Audit plc as Auditors For Did Not Vote Management 10 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 11 Approve Final Dividend For Did Not Vote Management 12 Authorise EU Political Donations and For Did Not Vote Management Expenditure 13 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 14 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 16 Authorise Market Purchase For Did Not Vote Management 17 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For Did Not Vote Management 1.2 Elect Director Ronald L. Havner, Jr. For Did Not Vote Management 1.3 Elect Director Dann V. Angeloff For Did Not Vote Management 1.4 Elect Director William C. Baker For Did Not Vote Management 1.5 Elect Director John T. Evans For Did Not Vote Management 1.6 Elect Director Tamara Hughes Gustavson For Did Not Vote Management 1.7 Elect Director Uri P. Harkham For Did Not Vote Management 1.8 Elect Director B. Wayne Hughes, Jr. For Did Not Vote Management 1.9 Elect Director Harvey Lenkin For Did Not Vote Management 1.10 Elect Director Avedick B. Poladian For Did Not Vote Management 1.11 Elect Director Gary E. Pruitt For Did Not Vote Management 1.12 Elect Director Ronald P. Spogli For Did Not Vote Management 1.13 Elect Director Daniel C. Staton For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Uri P. Harkham For For Management 1.8 Elect Director B. Wayne Hughes, Jr. For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Gary E. Pruitt For For Management 1.12 Elect Director Ronald P. Spogli For For Management 1.13 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Change Company Name For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Schoewe For Did Not Vote Management 1.2 Elect Director Timothy R. Eller For Did Not Vote Management 1.3 Elect Director Clint W. Murchison III For Did Not Vote Management 1.4 Elect Director Richard J. Dugas, Jr. For Did Not Vote Management 1.5 Elect Director David N. McCammon For Did Not Vote Management 1.6 Elect Director James J. Postl For Did Not Vote Management 2 Declassify the Board of Directors For Did Not Vote Management 3 Amend Stock Ownership Limitations For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 6 Require Independent Board Chairman Against Did Not Vote Shareholder 7 Performance-Based Equity Awards Against Did Not Vote Shareholder 8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 9 Stock Retention/Holding Period Against Did Not Vote Shareholder 10 Reimburse Expenses Incurred by Against Did Not Vote Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Schoewe For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director Clint W. Murchison III For For Management 1.4 Elect Director Richard J. Dugas, Jr. For For Management 1.5 Elect Director David N. McCammon For Withhold Management 1.6 Elect Director James J. Postl For For Management 2 Declassify the Board of Directors For For Management 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Performance-Based Equity Awards Against For Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Stock Retention/Holding Period Against For Shareholder 10 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For Did Not Vote Management 2 Elect Director Joel S. Birnbaum For Did Not Vote Management 3 Elect Director James R. Fiebiger For Did Not Vote Management 4 Elect Director Balakrishnan S. Iyer For Did Not Vote Management 5 Elect Director Kathryn B. Lewis For Did Not Vote Management 6 Elect Director George D. Wells For Did Not Vote Management 7 Amend Omnibus Stock Plan For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Did Not Vote Management 1.2 Elect Director Stephen M. Bennett For Did Not Vote Management 1.3 Elect Director Donald G. Cruickshank For Did Not Vote Management 1.4 Elect Director Raymond V. Dittamore For Did Not Vote Management 1.5 Elect Director Thomas W. Horton For Did Not Vote Management 1.6 Elect Director Irwin Mark Jacobs For Did Not Vote Management 1.7 Elect Director Paul E. Jacobs For Did Not Vote Management 1.8 Elect Director Robert E. Kahn For Did Not Vote Management 1.9 Elect Director Sherry Lansing For Did Not Vote Management 1.10 Elect Director Duane A. Nelles For Did Not Vote Management 1.11 Elect Director Brent Scowcroft For Did Not Vote Management 1.12 Elect Director Marc I. Stern For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. DiSibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For Did Not Vote Management 1.2 Elect Director Surya N. Mohapatra For Did Not Vote Management 1.3 Elect Director Gary M. Pfeiffer For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Surya N. Mohapatra For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 2717483 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For Did Not Vote Management 1.2 Elect Director R.d. Cash For Did Not Vote Management 1.3 Elect Director James A. Harmon For Did Not Vote Management 1.4 Elect Director Robert E. McKee For Did Not Vote Management 1.5 Elect Director Gary G. Michael For Did Not Vote Management 1.6 Elect Director Charles B. Stanley For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Executive Incentive Bonus Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For Withhold Management 1.2 Elect Director R.d. Cash For For Management 1.3 Elect Director James A. Harmon For Withhold Management 1.4 Elect Director Robert E. McKee For Withhold Management 1.5 Elect Director Gary G. Michael For Withhold Management 1.6 Elect Director Charles B. Stanley For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Mueller For For Management 2 Elect Director Charles L. Biggs For For Management 3 Elect Director K. Dane Brooksher For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director R. David Hoover For Against Management 6 Elect Director Patrick J. Martin For For Management 7 Elect Director Caroline Matthews For For Management 8 Elect Director Wayne W. Murdy For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Michael J. Roberts For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Performance-Based Equity Awards Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Adopt Sustainable Paper Purchasing Against Abstain Shareholder 12 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 13 Other Business For Against Management - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 2523334 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For Did Not Vote Management 2 Elect Director Anthony V. Dub For Did Not Vote Management 3 Elect Director V. Richard Eales For Did Not Vote Management 4 Elect Director Allen Finkelson For Did Not Vote Management 5 Elect Director James M. Funk For Did Not Vote Management 6 Elect Director Jonathan S. Linker For Did Not Vote Management 7 Elect Director Kevin S. McCarthy For Did Not Vote Management 8 Elect Director John H. Pinkerton For Did Not Vote Management 9 Elect Director Jeffrey L. Ventura For Did Not Vote Management 10 Amend Omnibus Stock Plan For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director David J. Cooper, Sr. For For Management 4 Elect Director Earnest W. Deavenport, For For Management Jr. 5 Elect Director Don DeFosset For For Management 6 Elect Director O.B. Grayson Hall, Jr. For For Management 7 Elect Director Charles D. McCrary For For Management 8 Elect Director James R. Malone For For Management 9 Elect Director Susan W. Matlock For For Management 10 Elect Director John E. Maupin, Jr. For For Management 11 Elect Director John R. Roberts For For Management 12 Elect Director Lee J. Styslinger III For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management 17 Adopt Anti Gross-up Policy Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 2262530 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director James E. O Connor For Did Not Vote Management 2 Election Director John W. Croghan For Did Not Vote Management 3 Election Director James W. Crownover For Did Not Vote Management 4 Election Director William J. Flynn For Did Not Vote Management 5 Election Director David I. Foley For Did Not Vote Management 6 Election Director Michael Larson For Did Not Vote Management 7 Election Director Nolan Lehmann For Did Not Vote Management 8 Election Director W. Lee Nutter For Did Not Vote Management 9 Election Director Ramon A. Rodriguez For Did Not Vote Management 10 Election Director Allan C. Sorensen For Did Not Vote Management 11 Election Director John M. Trani For Did Not Vote Management 12 Election Director Michael W. Wickham For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director James E. O Connor For Did Not Vote Management 2 Election Director John W. Croghan For Did Not Vote Management 3 Election Director James W. Crownover For Did Not Vote Management 4 Election Director William J. Flynn For Did Not Vote Management 5 Election Director David I. Foley For Did Not Vote Management 6 Election Director Michael Larson For Did Not Vote Management 7 Election Director Nolan Lehmann For Did Not Vote Management 8 Election Director W. Lee Nutter For Did Not Vote Management 9 Election Director Ramon A. Rodriguez For Did Not Vote Management 10 Election Director Allan C. Sorensen For Did Not Vote Management 11 Election Director John M. Trani For Did Not Vote Management 12 Election Director Michael W. Wickham For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director James E. O Connor For For Management 2 Election Director John W. Croghan For For Management 3 Election Director James W. Crownover For For Management 4 Election Director William J. Flynn For For Management 5 Election Director David I. Foley For For Management 6 Election Director Michael Larson For For Management 7 Election Director Nolan Lehmann For For Management 8 Election Director W. Lee Nutter For For Management 9 Election Director Ramon A. Rodriguez For For Management 10 Election Director Allan C. Sorensen For For Management 11 Election Director John M. Trani For For Management 12 Election Director Michael W. Wickham For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For Did Not Vote Management 1.2 Elect Director James Estill For Did Not Vote Management 1.3 Elect Director David Kerr For Did Not Vote Management 1.4 Elect Director Roger Martin For Did Not Vote Management 1.5 Elect Director John Richardson For Did Not Vote Management 1.6 Elect Director Barbara Stymiest For Did Not Vote Management 1.7 Elect Director John Wetmore For Did Not Vote Management 2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Lionel L. Nowell, III For For Management 1.4 Elect Director Neil R. Withington For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder 5 Amend Marketing Material to Disclose Against Abstain Shareholder Truthful Data on Health Risks 6 Adopt Human Rights Protocols for Against Abstain Shareholder Company and Suppliers - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For Did Not Vote Management 1.2 Elect Director Edward W. Gibbons For Did Not Vote Management 1.3 Elect Director Harold M. Messmer, Jr. For Did Not Vote Management 1.4 Elect Director Barbara J. Novogradac For Did Not Vote Management 1.5 Elect Director Robert J. Pace For Did Not Vote Management 1.6 Elect Director Frederick A. Richman For Did Not Vote Management 1.7 Elect Director J. Stephen Schaub For Did Not Vote Management 1.8 Elect Director M. Keith Waddell For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director J. Stephen Schaub For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 2749602 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For Did Not Vote Management 1.2 Elect Director John F. Fort, III For Did Not Vote Management 1.3 Elect Director Brian D. Jellison For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 2746711 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bush For Did Not Vote Management 1.2 Elect Director Norman A. Ferber For Did Not Vote Management 1.3 Elect Director Gregory L. Quesnel For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Fox III For Did Not Vote Management 2 Elect Director Sir Graham Hearne For Did Not Vote Management 3 Elect Director H. E. Lentz For Did Not Vote Management 4 Elect Director P. Dexter Peacock For Did Not Vote Management 5 Reduce Supermajority Vote Requirement For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David I. Fuente For For Management 2 Elect Director Eugene A. Renna For For Management 3 Elect Director Abbie J. Smith For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannon For For Management 9 Elect Director William Y. Tauscher For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management 12 Restore or Provide for Cumulative Against For Shareholder Voting 13 Adopt Global Warming Principles Against Abstain Shareholder 14 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 15 Purchase Poultry from Suppliers Using Against Abstain Shareholder CAK - -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Jere A. Drummond For For Management 1.3 Elect Director Thomas F. First, III For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Walter P. Havenstein For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 2310525 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For Did Not Vote Management 1.2 Elect Director Lawrence Tomlinson For Did Not Vote Management 1.3 Elect Director Shirley Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 2765802 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Did Not Vote Management 1.2 Elect Director Kevin DeNuccio For Did Not Vote Management 1.3 Elect Director Irwin Federman For Did Not Vote Management 1.4 Elect Director Steven J. Gomo For Did Not Vote Management 1.5 Elect Director Eddy W. Hartenstein For Did Not Vote Management 1.6 Elect Director Chenming Hu For Did Not Vote Management 1.7 Elect Director Catherine P. Lego For Did Not Vote Management 1.8 Elect Director Michael E. Marks For Did Not Vote Management 1.9 Elect Director James D. Meindl For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director James D. Meindl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For Against Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For Against Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director Dr. John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For Against Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For Against Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua W. Martin, III For For Management 1.2 Elect Director James M. Micali For For Management 1.3 Elect Director Harold C. Stowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For Did Not Vote Management 1.2 Elect P. Currie as Director For Did Not Vote Management 1.3 Elect J.S. Gorelick as Director For Did Not Vote Management 1.4 Elect A. Gould as Director For Did Not Vote Management 1.5 Elect T. Isaac as Director For Did Not Vote Management 1.6 Elect K.V. Kamath as Director For Did Not Vote Management 1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management 1.8 Elect A. Lajous as Director For Did Not Vote Management 1.9 Elect M.E. Marks as Director For Did Not Vote Management 1.10 Elect L.R. Reif as Director For Did Not Vote Management 1.11 Elect T.I. Sandvold as Director For Did Not Vote Management 1.12 Elect H. Seydoux as Director For Did Not Vote Management 2 Adopt and Approve Financials and For Did Not Vote Management Dividends 3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management Plan 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Did Not Vote Management 1.2 Elect Director Dale Pond For Did Not Vote Management 1.3 Elect Director Ronald W. Tysoe For Did Not Vote Management - -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For For Management - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director Charles F. Farrell, Jr. For For Management 7 Elect Director William V. Hickey For For Management 8 Elect Director Jacqueline B. Kosecoff For For Management 9 Elect Director Kenneth P. Manning For For Management 10 Elect Director William J. Marino For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Johnson For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Donald E. Felsinger For For Management 3 Elect Director Wilford D. Godbold Jr. For For Management 4 Elect Director William D. Jones For For Management 5 Elect Director William G. Ouchi For For Management 6 Elect Director Carlos Ruiz For For Management 7 Elect Director William C. Rusnack For For Management 8 Elect Director William P. Rutledge For For Management 9 Elect Director Lynn Schenk For For Management 10 Elect Director Neal E. Schmale For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY, THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 11 and Elect For Did Not Vote Management Director Arthur F. Anton 1.2 Elect Director James C. Boland For Did Not Vote Management 1.3 Elect Director Christopher M. Connor For Did Not Vote Management 1.4 Elect Director David F. Hodnik For Did Not Vote Management 1.5 Elect Director Thomas G. Kadien For Did Not Vote Management 1.6 Elect Director Susan J. Kropf For Did Not Vote Management 1.7 Elect Director Gary E. McCullough For Did Not Vote Management 1.8 Elect Director A. Malachi Mixon, III For Did Not Vote Management 1.9 Elect Director Curtis E. Moll For Did Not Vote Management 1.10 Elect Director Richard K. Smucker For Did Not Vote Management 1.11 Elect Director John M. Stropki, Jr. For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY, THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 11 and Elect For For Management Director Arthur F. Anton 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Thomas G. Kadien For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director A. Malachi Mixon, III For For Management 1.9 Elect Director Curtis E. Moll For For Management 1.10 Elect Director Richard K. Smucker For For Management 1.11 Elect Director John M. Stropki, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For Did Not Vote Management 2 Elect Director George M. Church For Did Not Vote Management 3 Elect Director David R. Harvey For Did Not Vote Management 4 Elect Director W. Lee McCollum For Did Not Vote Management 5 Elect Director Jai P. Nagarkatti For Did Not Vote Management 6 Elect Director Avi M. Nash For Did Not Vote Management 7 Elect Director Steven M. Paul For Did Not Vote Management 8 Elect Director J. Pedro Reinhard For Did Not Vote Management 9 Elect Director D. Dean Spatz For Did Not Vote Management 10 Elect Director Barrett A. Toan For Did Not Vote Management 11 Amend Executive Incentive Bonus Plan For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For Did Not Vote Management 2 Elect Director Linda Walker Bynoe For Did Not Vote Management 3 Elect Director Larry C. Glasscock For Did Not Vote Management 4 Elect Director Karen N. Horn, PhD For Did Not Vote Management 5 Elect Director Allan Hubbard For Did Not Vote Management 6 Elect Director Reuben S. Leibowitz For Did Not Vote Management 7 Elect Director Daniel C. Smith, PhD For Did Not Vote Management 8 Elect Director J. Albert Smith, Jr. For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 2101967 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For Did Not Vote Management 2 Elect Director William M. Diefenderfer, For Did Not Vote Management III 3 Elect Director Diane Suitt Gilleland For Did Not Vote Management 4 Elect Director Earl A. Goode For Did Not Vote Management 5 Elect Director Ronald F. Hunt For Did Not Vote Management 6 Elect Director Albert L. Lord For Did Not Vote Management 7 Elect Director Michael E. Martin For Did Not Vote Management 8 Elect Director Barry A. Munitz For Did Not Vote Management 9 Elect Director Howard H. Newman For Did Not Vote Management 10 Elect Director A. Alexander Porter, Jr. For Did Not Vote Management 11 Elect Director Frank C. Puleo For Did Not Vote Management 12 Elect Director Wolfgang Schoellkopf For Did Not Vote Management 13 Elect Director Steven L. Shapiro For Did Not Vote Management 14 Elect Director J. Terry Strange For Did Not Vote Management 15 Elect Director Anthony P. Terracciano For Did Not Vote Management 16 Elect Director Barry L. Williams For Did Not Vote Management 17 Approve Stock Option Exchange Program For Did Not Vote Management 18 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Stock Option Exchange Program For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Fiedler For For Management 2 Elect Director James P. Holden For For Management 3 Elect Director W. Dudley Lehman For For Management 4 Elect Director Edward H. Rensi For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY, THE Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark III For For Management 1.4 Elect Director H. W. Habermeyer, Jr. For For Management 1.5 Elect Director V. M. Hagen For For Management 1.6 Elect Director W. A. Hood, Jr. For For Management 1.7 Elect Director D. M. James For For Management 1.8 Elect Director J. N. Purcell For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director W. G. Smith, Jr. For For Management 1.11 Elect Director L. D. Thompson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Increase Authorized Common Stock For For Management 6 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 7 Report on Coal Combustion Waste Hazard Against Abstain Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Travis C. Johnson For For Management 6 Elect Director Gary C. Kelly For For Management 7 Elect Director Nancy B. Loeffler For For Management 8 Elect Director John T. Montford For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 2828619 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For Did Not Vote Management 1.2 Elect Director Robert L. Howard For Did Not Vote Management 1.3 Elect Director Harold M. Korell For Did Not Vote Management 1.4 Elect Director Vello A. Kuuskraa For Did Not Vote Management 1.5 Elect Director Kenneth R. Mourton For Did Not Vote Management 1.6 Elect Director Steven L. Mueller For Did Not Vote Management 1.7 Elect Director Charles E. Scharlau For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Increase Authorized Common Stock For Did Not Vote Management 4 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 5 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Peter B. Hamilton For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Approve Repricing of Options For For Management 13 Report on Political Contributions Against Abstain Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For Did Not Vote Management 1.2 Elect Director Barbara B. Hill For Did Not Vote Management 1.3 Elect Director Michael A. Rocca For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Prepare Sustainability Report Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Did Not Vote Management 1.2 Elect Director John G. Breen For Did Not Vote Management 1.3 Elect Director George W. Buckley For Did Not Vote Management 1.4 Elect Director Virgis W. Colbert For Did Not Vote Management 1.5 Elect Director Manuel A. Fernandez For Did Not Vote Management 1.6 Elect Director Benjamin H. Griswold, IV For Did Not Vote Management 1.7 Elect Director Anthony Luiso For Did Not Vote Management 1.8 Elect Director John F. Lundgren For Did Not Vote Management 1.9 Elect Director Robert L. Ryan For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director John G. Breen For Withhold Management 1.3 Elect Director George W. Buckley For For Management 1.4 Elect Director Virgis W. Colbert For Withhold Management 1.5 Elect Director Manuel A. Fernandez For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director Anthony Luiso For For Management 1.8 Elect Director John F. Lundgren For Withhold Management 1.9 Elect Director Robert L. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Did Not Vote Management Acquisition 2 Amend Certificate Of Incorporation For Did Not Vote Management Increasing Authorized Common Stock and Changing Company Name 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate Of Incorporation For For Management Increasing Authorized Common Stock and Changing Company Name 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 2841489 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For Did Not Vote Management 2 Elect Director Arthur M. Blank For Did Not Vote Management 3 Elect Director Mary Elizabeth Burton For Did Not Vote Management 4 Elect Director Justin King For Did Not Vote Management 5 Elect Director Carol Meyrowitz For Did Not Vote Management 6 Elect Director Rowland T. Moriarty For Did Not Vote Management 7 Elect Director Robert C. Nakasone For Did Not Vote Management 8 Elect Director Ronald L. Sargent For Did Not Vote Management 9 Elect Director Elizabeth A. Smith For Did Not Vote Management 10 Elect Director Robert E. Sulentic For Did Not Vote Management 11 Elect Director Vijay Vishwanath For Did Not Vote Management 12 Elect Director Paul F. Walsh For Did Not Vote Management 13 Approve Executive Incentive Bonus Plan For Did Not Vote Management 14 Amend Omnibus Stock Plan For Did Not Vote Management 15 Ratify Auditors For Did Not Vote Management 16 Provide Right to Act by Written Consent Against Did Not Vote Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For Did Not Vote Management 1.2 Elect Director Charlene Barshefsky For Did Not Vote Management 1.3 Elect Director Thomas E. Clarke For Did Not Vote Management 1.4 Elect Director Clayton C. Daley, Jr. For Did Not Vote Management 1.5 Elect Director Bruce W. Duncan For Did Not Vote Management 1.6 Elect Director Lizanne Galbreath For Did Not Vote Management 1.7 Elect Director Eric Hippeau For Did Not Vote Management 1.8 Elect Director Stephen R. Quazzo For Did Not Vote Management 1.9 Elect Director Thomas O. Ryder For Did Not Vote Management 1.10 Elect Director Frits van Paasschen For Did Not Vote Management 1.11 Elect Director Kneeland C. Youngblood For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Logue For For Management 11 Elect Director R. Sergel For For Management 12 Elect Director R. Skates For For Management 13 Elect Director G. Summe For For Management 14 Elect Director R. Weissman For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For Did Not Vote Management 1.2 Elect Director Mark D. Millett For Did Not Vote Management 1.3 Elect Director Ricahrd P. Teets, Jr. For Did Not Vote Management 1.4 Elect Director John C. Bates For Did Not Vote Management 1.5 Elect Director Frank D. Byrne For Did Not Vote Management 1.6 Elect Director Paul B. Edgerley For Did Not Vote Management 1.7 Elect Director Richard J. Freeland For Did Not Vote Management 1.8 Elect Director Dr. Jurgen Kolb For Did Not Vote Management 1.9 Elect Director James C. Marcuccilli For Did Not Vote Management 1.10 Elect Director Joseph D. Ruffolo For Did Not Vote Management 1.11 Elect Director Gabriel L. Shaheen For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 2860826 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For Did Not Vote Management 1.2 Elect Director Jack W. Schuler For Did Not Vote Management 1.3 Elect Director Thomas D. Brown For Did Not Vote Management 1.4 Elect Director Rod F. Dammeyer For Did Not Vote Management 1.5 Elect Director William K. Hall For Did Not Vote Management 1.6 Elect Director Jonathan T. Lord For Did Not Vote Management 1.7 Elect Director John Patience For Did Not Vote Management 1.8 Elect Director J.W.P. Reid-Anderson For Did Not Vote Management 1.9 Elect Director Ronald G. Spaeth For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For Did Not Vote Management 1.2 Elect Director Srikant M. Datar, Ph.D. For Did Not Vote Management 1.3 Elect Director Donald M. Engelman, For Did Not Vote Management Ph.D. 1.4 Elect Director Louise L. Francesconi For Did Not Vote Management 1.5 Elect Director Howard L. Lance For Did Not Vote Management 1.6 Elect Director Stephen P. MacMillan For Did Not Vote Management 1.7 Elect Director William U. Parfet For Did Not Vote Management 1.8 Elect Director Ronda E. Stryker For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect John H. Clappison as Director For For Management 1.3 Elect David A. Ganong as Director For For Management 1.4 Elect Germaine Gibara as Director For For Management 1.5 Elect Krystyna T. Hoeg as Director For For Management 1.6 Elect David W. Kerr as Director For For Management 1.7 Elect Idalene F. Kesner as Director For For Management 1.8 Elect Mitchell M. Merin as Director For For Management 1.9 Elect Bertin F. Nadeau as Director For For Management 1.10 Elect Ronald W. Osborne as Director For For Management 1.11 Elect Hugh D. Segal as Director For For Management 1.12 Elect Donald A. Stewart as Director For For Management 1.13 Elect James H. Sutcliffe as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For Against Management 1.4 Elect Director Peter L.S. Currie For For Management 1.5 Elect Director Robert J. Finocchio, Jr. For For Management 1.6 Elect Director James H. Greene, Jr. For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Rahul N. Merchant For For Management 1.9 Elect Director Patricia E. Mitchell For For Management 1.10 Elect Director M. Kenneth Oshman For Against Management 1.11 Elect Director P. Anthony Ridder For Against Management 1.12 Elect Director Jonathan I. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For Did Not Vote Management 1.2 Elect Director Brian A. Canfield For Did Not Vote Management 1.3 Elect Director Dominic D'Alessandro For Did Not Vote Management 1.4 Elect Director John T. Ferguson For Did Not Vote Management 1.5 Elect Director W. Douglas Ford For Did Not Vote Management 1.6 Elect Director Richard L. George For Did Not Vote Management 1.7 Elect Director Paul Haseldonckx For Did Not Vote Management 1.8 Elect Director John R. Huff For Did Not Vote Management 1.9 Elect Director Jacques Lamarre For Did Not Vote Management 1.10 Elect Director Brian F. MacNeill For Did Not Vote Management 1.11 Elect Director Maureen McCaw For Did Not Vote Management 1.12 Elect Director Michael W. O'Brien For Did Not Vote Management 1.13 Elect Director James W. Simpson For Did Not Vote Management 1.14 Elect Director Eira Thomas For Did Not Vote Management 2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Edwards For For Management 1.2 Elect Director Lynn L. Elsenhans For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Rosemarie B. Greco For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Patricia C. Frist For For Management 5 Elect Director Blake P. Garrett, Jr. For For Management 6 Elect Director David H. Hughes For For Management 7 Elect Director M. Douglas Ivester For For Management 8 Elect Director J. Hicks Lanier For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Larry L. Prince For For Management 12 Elect Director Frank S. Royal, M.D. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director James M. Wells, III For For Management 15 Elect Director Karen Hastie Williams For For Management 16 Elect Director Phail Wynn, Jr. For For Management 17 Amend Management Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Charles M. Lillis For For Management 7 Elect Director Steven S. Rogers For For Management 8 Elect Director Matthew E. Rubel For For Management 9 Elect Director Wayne C. Sales For For Management 10 Elect Director Kathi P. Seifert For For Management 11 Ratify Auditors For For Management 12 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For Did Not Vote Management 1.2 Elect Director William T. Coleman For Did Not Vote Management 1.3 Elect Director Frank E. Dangeard For Did Not Vote Management 1.4 Elect Director Geraldine B. Laybourne For Did Not Vote Management 1.5 Elect Director David L. Mahoney For Did Not Vote Management 1.6 Elect Director Robert S. Miller For Did Not Vote Management 1.7 Elect Director Enrique Salem For Did Not Vote Management 1.8 Elect Director Daniel H. Schulman For Did Not Vote Management 1.9 Elect Director John W. Thompson For Did Not Vote Management 1.10 Elect Director V. Paul Unruh For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director Enrique Salem For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Share 4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management Capital without Preemptive Rights 4.2 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management and Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation 5.1 Reelect Michael Mack as Director For Did Not Vote Management 5.2 Reelect Jacques Vincent as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Golden For Did Not Vote Management 2 Elect Director Joseph A. Hafner. Jr. For Did Not Vote Management 3 Elect Director Nancy S. Newcomb For Did Not Vote Management 4 Elect Director Kenneth F. Spitler For Did Not Vote Management 5 Approve Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 6 Amend Omnibus Stock Plan For Did Not Vote Management 7 Approve Executive Incentive Bonus Plan For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management 9 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 10 Adopt Principles for Health Care Reform Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For Did Not Vote Management 2 Elect Director James T. Brady For Did Not Vote Management 3 Elect Director J. Alfred Broaddus, Jr. For Did Not Vote Management 4 Elect Director Donald B. Hebb, Jr. For Did Not Vote Management 5 Elect Director James A.C. Kennedy For Did Not Vote Management 6 Elect Director Brian C. Rogers For Did Not Vote Management 7 Elect Director Alfred Sommer, PHD For Did Not Vote Management 8 Elect Director Dwight S. Taylor For Did Not Vote Management 9 Elect Director Anne Marie Whittemore For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Did Not Vote Management and Financial Statements 2 Approve 2009 Allocation of Income and For Did Not Vote Management Dividends 3 Amend Articles of Association For Did Not Vote Management 4 Amend Operating Procedures for For Did Not Vote Management Derivatives Transactions 5 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 2259101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For Did Not Vote Management 2 Elect Director Anne M. Mulcahy For Did Not Vote Management 3 Elect Director Stephen W. Sanger For Did Not Vote Management 4 Elect Director Gregg W. Steinhafel For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Declassify the Board of Directors For Did Not Vote Management 7 Reduce Supermajority Vote Requirement For Did Not Vote Management 8 Amend Articles of Incorporation For Did Not Vote Management 9 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For Did Not Vote Management 2 Elect Director Anne M. Mulcahy For Did Not Vote Management 3 Elect Director Stephen W. Sanger For Did Not Vote Management 4 Elect Director Gregg W. Steinhafel For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Declassify the Board of Directors For Did Not Vote Management 7 Reduce Supermajority Vote Requirement For Did Not Vote Management 8 Amend Articles of Incorporation For Did Not Vote Management 9 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For For Management 2 Elect Director Anne M. Mulcahy For For Management 3 Elect Director Stephen W. Sanger For For Management 4 Elect Director Gregg W. Steinhafel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Articles of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John B. Ramil For For Management 2 Elect Director Tom L. Rankin For For Management 3 Elect Director William D. Rockford For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Birck For Did Not Vote Management 2 Elect Director Linda Wells Kahangi For Did Not Vote Management 3 Elect Director Robert W. Pullen For Did Not Vote Management 4 Elect Director Vincent H. Tobkin For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Birck For For Management 2 Elect Director Linda Wells Kahangi For For Management 3 Elect Director Robert W. Pullen For For Management 4 Elect Director Vincent H. Tobkin For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop, M.D. For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward P. Boykin For Did Not Vote Management 2 Elect Director Cary T. Fu For Did Not Vote Management 3 Elect Director Victor L. Lund For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 2884183 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For Did Not Vote Management 2 Elect Director Michael A. Bradley For Did Not Vote Management 3 Elect Director Albert Carnesale For Did Not Vote Management 4 Elect Director Edwin J. Gillis For Did Not Vote Management 5 Elect Director Paul J. Tufano For Did Not Vote Management 6 Elect Director Roy A. Vallee For Did Not Vote Management 7 Elect Director Patricia S. Wolpert For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 2883878 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For Did Not Vote Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For Did Not Vote Management Cohen 3 Election Of Director: Mr. Amir Elstein For Did Not Vote Management 4 Election Of Director: Prof. Roger For Did Not Vote Management Kornberg 5 Election Of Director: Prof. Moshe Many For Did Not Vote Management 6 Election Of Director: Mr. Dan Propper For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Stock Option Plan For Did Not Vote Management 9 Approve Compensation of Board Chairman For Did Not Vote Management 10 Approve Compensation of Director For Did Not Vote Management 11 Approve Compensation of Director For Did Not Vote Management 12 Increase Authorized Share Capital For Did Not Vote Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For Did Not Vote Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For Did Not Vote Management Cohen 3 Election Of Director: Mr. Amir Elstein For Did Not Vote Management 4 Election Of Director: Prof. Roger For Did Not Vote Management Kornberg 5 Election Of Director: Prof. Moshe Many For Did Not Vote Management 6 Election Of Director: Mr. Dan Propper For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Stock Option Plan For Did Not Vote Management 9 Approve Compensation of Board Chairman For Did Not Vote Management 10 Approve Compensation of Director For Did Not Vote Management 11 Approve Compensation of Director For Did Not Vote Management 12 Increase Authorized Share Capital For Did Not Vote Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For Did Not Vote Management 2 Elect Director D.L. Boren For Did Not Vote Management 3 Elect Director D.A. Carp For Did Not Vote Management 4 Elect Director C.S. Cox For Did Not Vote Management 5 Elect Director D.R. Goode For Did Not Vote Management 6 Elect Director S.P. MacMillan For Did Not Vote Management 7 Elect Director P.H. Patsley For Did Not Vote Management 8 Elect Director W.R. Sanders For Did Not Vote Management 9 Elect Director R.J. Simmons For Did Not Vote Management 10 Elect Director R.K. Templeton For Did Not Vote Management 11 Elect Director C.T. Whitman For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D.A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For Did Not Vote Management 2 Elect Director R. Kerry Clark For Did Not Vote Management 3 Elect Director Ivor J. Evans For Did Not Vote Management 4 Elect Director Lord Powell of Bayswater For Did Not Vote Management 5 Elect Director James L. Ziemer For Did Not Vote Management 6 Approve Option Exchange Program For Did Not Vote Management 7 Declassify the Board of Directors and For Did Not Vote Management Adjust Par Value of Preferred Stock 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For Against Management 3 Elect Director Ivor J. Evans For Against Management 4 Elect Director Lord Powell of Bayswater For Against Management 5 Elect Director James L. Ziemer For For Management 6 Approve Option Exchange Program For For Management 7 Declassify the Board of Directors and For For Management Adjust Par Value of Preferred Stock 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 2886907 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For Did Not Vote Management 2 Elect Director Tyler Jacks For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For For Management 2 Elect Director Tyler Jacks For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 2892090 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For Did Not Vote Management 2 Elect Director Rose Marie Bravo For Did Not Vote Management 3 Elect Director Gary E. Costley For Did Not Vote Management 4 Elect Director Lawrence K. Fish For Did Not Vote Management 5 Elect Director Abby F. Kohnstamm For Did Not Vote Management 6 Elect Director Charles K. Marquis For Did Not Vote Management 7 Elect Director Peter W. May For Did Not Vote Management 8 Elect Director J. Thomas Presby For Did Not Vote Management 9 Elect Director William A. Shutzer For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For Against Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For Against Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For Against Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For Against Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratification Of Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 2989301 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For Did Not Vote Management 2 Elect Director Alan M. Bennett For Did Not Vote Management 3 Elect Director David A. Brandon For Did Not Vote Management 4 Elect Director Bernard Cammarata For Did Not Vote Management 5 Elect Director David T. Ching For Did Not Vote Management 6 Elect Director Michael F. Hines For Did Not Vote Management 7 Elect Director Amy B. Lane For Did Not Vote Management 8 Elect Director Carol Meyrowitz For Did Not Vote Management 9 Elect Director John F. O'Brien For Did Not Vote Management 10 Elect Director Willow B. Shire For Did Not Vote Management 11 Elect Director Fletcher H. Wiley For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Lloyd W. Newton For For Management 1.3 Elect Director Darren M. Rebelez For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard E. Anthony For Did Not Vote Management 2 Elect Director Sidney E. Harris For Did Not Vote Management 3 Elect Director Mason H. Lampton For Did Not Vote Management 4 Elect Director John T. Turner For Did Not Vote Management 5 Elect Director M. Troy Woods For Did Not Vote Management 6 Elect Director James D. Yancey For Did Not Vote Management 7 Elect Director Rebecca K. Yarbrough For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard E. Anthony For For Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For For Management 4 Elect Director John T. Turner For For Management 5 Elect Director M. Troy Woods For For Management 6 Elect Director James D. Yancey For For Management 7 Elect Director Rebecca K. Yarbrough For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Blythe J. McGarvie For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 2414212 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For Did Not Vote Management 1.2 Elect Director Spencer B. Hays For Did Not Vote Management 1.3 Elect Director Larissa L. Herda For Did Not Vote Management 1.4 Elect Director Kevin W. Mooney For Did Not Vote Management 1.5 Elect Director Kirby G. Pickle For Did Not Vote Management 1.6 Elect Director Roscoe C. Young, II For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Treatment of Net Loss For Did Not Vote Management 3.1 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2009 3.2 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2008 3.3 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2007 4 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director For Did Not Vote Management 5.1b Reelect Sally Bott as Director For Did Not Vote Management 5.1c Reelect Michel Demare as Director For Did Not Vote Management 5.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management 5.1e Reelect Bruno Gehrig as Director For Did Not Vote Management 5.1f Reelect Ann Godbehere as Director For Did Not Vote Management 5.1g Reelect Axel Lehmann as Director For Did Not Vote Management 5.1h Reelect Helmut Panke as Director For Did Not Vote Management 5.1i Reelect William Parrett as Director For Did Not Vote Management 5.1j Reelect David Sidwell as Director For Did Not Vote Management 5.2 Elect Wolfgang Mayrhuber as Director For Did Not Vote Management 5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Approve Creation of CHF 38 Million Pool For Did Not Vote Management of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For Did Not Vote Management 2 Elect Director Erroll B. Davis, Jr. For Did Not Vote Management 3 Elect Director Thomas J. Donohue For Did Not Vote Management 4 Elect Director Archie W. Dunham For Did Not Vote Management 5 Elect Director Judith Richards Hope For Did Not Vote Management 6 Elect Director Charles C. Krulak For Did Not Vote Management 7 Elect Director Michael R. McCarthy For Did Not Vote Management 8 Elect Director Michael W. McConnell For Did Not Vote Management 9 Elect Director Thomas F. McLarty III For Did Not Vote Management 10 Elect Director Steven R. Rogel For Did Not Vote Management 11 Elect Director Jose H. Villarreal For Did Not Vote Management 12 Elect Director James R. Young For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Require Independent Board Chairman Against Did Not Vote Shareholder 15 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For Did Not Vote Management 1.2 Elect Director Michael J. Burns For Did Not Vote Management 1.3 Elect Director D. Scott Davis For Did Not Vote Management 1.4 Elect Director Stuart E. Eizenstat For Did Not Vote Management 1.5 Elect Director Michael L. Eskew For Did Not Vote Management 1.6 Elect Director William R. Johnson For Did Not Vote Management 1.7 Elect Director Ann M. Livermore For Did Not Vote Management 1.8 Elect Director Rudy Markham For Did Not Vote Management 1.9 Elect Director John W. Thompson For Did Not Vote Management 1.10 Elect Director Carol B. Tome For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For Withhold Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Drosdick For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director Dan O. Dinges For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For Did Not Vote Management 1.2 Elect Director John V. Faraci For Did Not Vote Management 1.3 Elect Director Jean-Pierre Garnier, For Did Not Vote Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For Did Not Vote Management 1.5 Elect Director Carlos M. Gutierrez For Did Not Vote Management 1.6 Elect Director Edward A. Kangas For Did Not Vote Management 1.7 Elect Director Charles R. Lee For Did Not Vote Management 1.8 Elect Director Richard D. McCormick For Did Not Vote Management 1.9 Elect Director Harold McGraw, III For Did Not Vote Management 1.10 Elect Director Richard B. Myers For Did Not Vote Management 1.11 Elect Director H. Patrick Swygert For Did Not Vote Management 1.12 Elect Director Andre Villeneuve For Did Not Vote Management 1.13 Elect Director Christine Todd Whitman For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 2917766 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For Did Not Vote Management 2 Elect Director Richard T. Burke For Did Not Vote Management 3 Elect Director Robert J. Darretta For Did Not Vote Management 4 Elect Director Stephen J. Hemsley For Did Not Vote Management 5 Elect Director Michele J. Hooper For Did Not Vote Management 6 Elect Director Douglas W. Leatherdale For Did Not Vote Management 7 Elect Director Glenn M. Renwick For Did Not Vote Management 8 Elect Director Kenneth I. Shine For Did Not Vote Management 9 Elect Director Gail R. Wilensky For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Report on Lobbying Expenses Against Did Not Vote Shareholder 12 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For Did Not Vote Management 2 Elect Director Richard T. Burke For Did Not Vote Management 3 Elect Director Robert J. Darretta For Did Not Vote Management 4 Elect Director Stephen J. Hemsley For Did Not Vote Management 5 Elect Director Michele J. Hooper For Did Not Vote Management 6 Elect Director Douglas W. Leatherdale For Did Not Vote Management 7 Elect Director Glenn M. Renwick For Did Not Vote Management 8 Elect Director Kenneth I. Shine For Did Not Vote Management 9 Elect Director Gail R. Wilensky For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Report on Lobbying Expenses Against Did Not Vote Shareholder 12 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For For Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Abstain Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Michael Caulfield For Did Not Vote Management 2 Elect Director Ronald E. Goldsberry For Did Not Vote Management 3 Elect Director Kevin T. Kabat For Did Not Vote Management 4 Elect Director Michael J. Passarella For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Michael Caulfield For For Management 2 Elect Director Ronald E. Goldsberry For For Management 3 Elect Director Kevin T. Kabat For For Management 4 Elect Director Michael J. Passarella For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 2933438 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For Did Not Vote Management 1.2 Elect Director Robert H. Strouse For Did Not Vote Management 2 Amend Executive Incentive Bonus Plan For Did Not Vote Management 3 Adopt ILO Based Code of Conduct Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: 903293405 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Crutcher For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director Steven F. Leer For For Management 1.4 Elect Director Judith A. Sprieser For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For Did Not Vote Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For Did Not Vote Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For Did Not Vote Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For Did Not Vote Management 5 Approve Absorption of Mineracao Estrela For Did Not Vote Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Elect Director For Did Not Vote Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 2857334 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For Did Not Vote Management Cunha as Director - -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruben M. Escobedo For Did Not Vote Management 2 Elect Director Bob Marbut For Did Not Vote Management 3 Elect Director Robert A. Profusek For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Approve Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 7 Report on Rainforest Sustainability Against Did Not Vote Shareholder 8 Report on Political Contributions Against Did Not Vote Shareholder 9 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruben M. Escobedo For For Management 2 Elect Director Bob Marbut For For Management 3 Elect Director Robert A. Profusek For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Report on Rainforest Sustainability Against Abstain Shareholder 8 Report on Political Contributions Against Abstain Shareholder 9 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For Did Not Vote Management 1.2 Elect Director Douglas Crocker, II For Did Not Vote Management 1.3 Elect Director Ronald G. Geary For Did Not Vote Management 1.4 Elect Director Jay M. Gellert For Did Not Vote Management 1.5 Elect Director Robert D. Reed For Did Not Vote Management 1.6 Elect Director Sheli Z. Rosenberg For Did Not Vote Management 1.7 Elect Director James D. Shelton For Did Not Vote Management 1.8 Elect Director Thomas C. Theobald For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 2142922 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Did Not Vote Management 1.2 Elect Director William L. Chenevich For Did Not Vote Management 1.3 Elect Director Kathleen A. Cote For Did Not Vote Management 1.4 Elect Director Mark D. McLaughlin For Did Not Vote Management 1.5 Elect Director Roger H. Moore For Did Not Vote Management 1.6 Elect Director John D. Roach For Did Not Vote Management 1.7 Elect Director Louis A. Simpson For Did Not Vote Management 1.8 Elect Director Timothy Tomlinson For Did Not Vote Management 2 Approve Executive Incentive Bonus Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Mark D. McLaughlin For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director John D. Roach For For Management 1.7 Elect Director Louis A. Simpson For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For Did Not Vote Management 1.2 Elect Director Juliana L. Chugg For Did Not Vote Management 1.3 Elect Director George Fellows For Did Not Vote Management 1.4 Elect Director Clarence Otis, Jr. For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director George Fellows For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Matschullat For Did Not Vote Management 1.2 Elect Director Cathy E. Minehan For Did Not Vote Management 1.3 Elect Director David J. Pang For Did Not Vote Management 1.4 Elect Director William S. Shanahan For Did Not Vote Management 1.5 Elect Director John A. Swainson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 2933632 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Did Not Vote Management 1.2 Elect Director Robert P. Kogod For Did Not Vote Management 1.3 Elect Director David Mandelbaum For Did Not Vote Management 1.4 Elect Director Richard R. West For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Declassify the Board of Directors Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Vincent J. Trosino For For Management 1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Did Not Vote Management 1.2 Elect Director Wilbur H. Gantz For Did Not Vote Management 1.3 Elect Director V. Ann Hailey For Did Not Vote Management 1.4 Elect Director William K. Hall For Did Not Vote Management 1.5 Elect Director Stuart L. Levenick For Did Not Vote Management 1.6 Elect Director John W. McCarter, Jr. For Did Not Vote Management 1.7 Elect Director Neil S. Novich For Did Not Vote Management 1.8 Elect Director Michael J. Roberts For Did Not Vote Management 1.9 Elect Director Gary L. Rogers For Did Not Vote Management 1.10 Elect Director James T. Ryan For Did Not Vote Management 1.11 Elect Director E. Scott Santi For Did Not Vote Management 1.12 Elect Director James D. Slavik For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against Abstain Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Abstain Shareholder 24 Report on Process for Identifying and Against Abstain Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Davis For Did Not Vote Management 1.2 Elect Director William C. Foote For Did Not Vote Management 1.3 Elect Director Mark P. Frissora For Did Not Vote Management 1.4 Elect Director Alan G. McNally For Did Not Vote Management 1.5 Elect Director Nancy M. Schlichting For Did Not Vote Management 1.6 Elect Director David Y. Schwartz For Did Not Vote Management 1.7 Elect Director Alejandro Silva For Did Not Vote Management 1.8 Elect Director James A. Skinner For Did Not Vote Management 1.9 Elect Director Gregory D. Wasson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Stock Option Plan For Did Not Vote Management 4 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 5 Performance-Based Equity Awards Against Did Not Vote Shareholder 6 Report on Charitable Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Davis For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director Mark P. Frissora For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Performance-Based Equity Awards Against For Shareholder 6 Report on Charitable Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Ex-Gay Status - -------------------------------------------------------------------------------- WASHINGTON POST COMPANY, THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Bollinger For For Management 1.2 Elect Director Christopher C. Davis For For Management 1.3 Elect Director John L. Dotson Jr. For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan For For Management Cafferty 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director John C. Pope For For Management 5 Elect Director W. Robert Reum For For Management 6 Elect Director Steven G. Rothmeier For For Management 7 Elect Director David P. Steiner For For Management 8 Elect Director Thomas H. Weidemeyer For For Management 9 Ratify Auditors For For Management 10 Reduce Supermajority Vote Requirement For For Management 11 Report on Political Contributions Against Abstain Shareholder 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For Did Not Vote Management 1.2 Elect Director Michael J. Berendt For Did Not Vote Management 1.3 Elect Director Douglas A. Berthiaume For Did Not Vote Management 1.4 Elect Director Edward Conard For Did Not Vote Management 1.5 Elect Director Laurie H. Glimcher For Did Not Vote Management 1.6 Elect Director Christopher A. Kuebler For Did Not Vote Management 1.7 Elect Director William J. Miller For Did Not Vote Management 1.8 Elect Director Joann A. Reed For Did Not Vote Management 1.9 Elect Director Thomas P. Salice For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For Did Not Vote Management 1.2 Elect Director Christopher W. Bodine For Did Not Vote Management 1.3 Elect Director Michel J. Feldman For Did Not Vote Management 1.4 Elect Director Fred G. Weiss For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Bernard Duroc-Danner as For Did Not Vote Management Director 3.2 Elect Samuel Bodman as Director For Did Not Vote Management 3.3 Reelect David Butters as Director For Did Not Vote Management 3.4 Reelect Nicholas Brady as Director For Did Not Vote Management 3.5 Reelect William Macauly as Director For Did Not Vote Management 3.6 Reelect Robert Millard as Director For Did Not Vote Management 3.7 Reelect Robert Moses as Director For Did Not Vote Management 3.8 Elect Guilliermo Ortiz as Director For Did Not Vote Management 3.9 Elect Emyr Parry as Director For Did Not Vote Management 3.10 Reelect Robert Rayne as Director For Did Not Vote Management 4 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor 5 Approve Reclassification of CHF 475 For Did Not Vote Management Million of Legal Reserves to Other Reserves 6 Approve Creation of CHF 439.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights to CHF 439.9 Million 8 Approve Weatherfor International Ltd. For Did Not Vote Management 2010 Omnibus Incentive Plan for Key Employees 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sheila P. Burke For For Management 2 Elect Director George A. Schaefer, Jr. For For Management 3 Elect Director Jackie M. Ward For For Management 4 Ratify Auditors For For Management 5 Report on Conversion to Non-Profit Against Abstain Shareholder Status 6 Report on Lobbying Expenses Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For Did Not Vote Management 2 Election Director John S. Chen For Did Not Vote Management 3 Election Director Lloyd H. Dean For Did Not Vote Management 4 Election Director Susan E. Engel For Did Not Vote Management 5 Election Director Enrique Hernandez, For Did Not Vote Management Jr. 6 Election Director Donald M. James For Did Not Vote Management 7 Election Director Richard D. McCormick For Did Not Vote Management 8 Election Director Mackey J. McDonald For Did Not Vote Management 9 Election Director Cynthia H. Milligan For Did Not Vote Management 10 Elect Director Nicholas G. Moore For Did Not Vote Management 11 Elect Director Philip J. Quigley For Did Not Vote Management 12 Elect Director Judith M. Runstad For Did Not Vote Management 13 Elect Director Stephen W. Sanger For Did Not Vote Management 14 Elect Director Robert K. Steel For Did Not Vote Management 15 Elect Director John G. Stumpf For Did Not Vote Management 16 Elect Director an G. Swenson For Did Not Vote Management 17 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 18 Increase Authorized Common Stock For Did Not Vote Management 19 Ratify Auditors For Did Not Vote Management 20 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation 21 Require Independent Board Chairman Against Did Not Vote Shareholder 22 Report on Charitable Contributions Against Did Not Vote Shareholder 23 Report on Political Contributions Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For Did Not Vote Management 2 Elect Director Kathleen A. Cote For Did Not Vote Management 3 Elect Director John F. Coyne For Did Not Vote Management 4 Elect Director Henry T. DeNero For Did Not Vote Management 5 Elect Director William L. Kimsey For Did Not Vote Management 6 Elect Director Michael D. Lambert For Did Not Vote Management 7 Elect Director Matthew E. Massengill For Did Not Vote Management 8 Elect Director Roger H. Moore For Did Not Vote Management 9 Elect Director Thomas E. Pardun For Did Not Vote Management 10 Elect Director Arif Shakeel For Did Not Vote Management 11 Amend Omnibus Stock Plan For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For Did Not Vote Management 2 Elect Director Christina A. Gold For Did Not Vote Management 3 Elect Director Betsy D. Holden For Did Not Vote Management 4 Elect Director Wulf Von Schimmelmann For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For Did Not Vote Management 1.2 Elect Director D. Michael Steuert For Did Not Vote Management 1.3 Elect Director Kim Williams For Did Not Vote Management 2 Amend For Did Not Vote Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For Did Not Vote Management 4 Increase Authorized Common Stock For Did Not Vote Management 5 Approve Securities Transfer For Did Not Vote Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against Did Not Vote Shareholder Products into Company's North American Strategy 8 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For For Management 1.2 Elect Director D. Michael Steuert For For Management 1.3 Elect Director Kim Williams For For Management 2 Amend For For Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Securities Transfer For For Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against Abstain Shareholder Products into Company's North American Strategy 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Johnston For For Management 1.2 Elect Director William T. Kerr For For Management 1.3 Elect Director William D. Perez For For Management 1.4 Elect Director Janice D. Stoney For For Management 1.5 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director William G. Lowrie For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For Did Not Vote Management 2 Elect Director Samuel E. Beall, III For Did Not Vote Management 3 Elect Director Dennis E. Foster For Did Not Vote Management 4 Elect Director Francis X. Frantz For Did Not Vote Management 5 Elect Director Jeffery R. Gardner For Did Not Vote Management 6 Elect Director Jeffrey T. Hinson For Did Not Vote Management 7 Elect Director Judy K. Jones For Did Not Vote Management 8 Elect Director William A. Montgomery For Did Not Vote Management 9 Amend Omnibus Stock Plan For Did Not Vote Management 10 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 11 Ratify Auditors For Did Not Vote Management 12 Stock Retention/Holding Period Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve the Corporate Responsibility For Did Not Vote Management Report 4 Re-elect Paul Richardson as Director For Did Not Vote Management 5 Re-elect Philip Lader as Director For Did Not Vote Management 6 Re-elect Esther Dyson as Director For Did Not Vote Management 7 Re-elect John Quelch as Director For Did Not Vote Management 8 Re-elect Stanley Morten as Director For Did Not Vote Management 9 Reappoint Deloitte LLP as Auditors and For Did Not Vote Management Authorise Their Remuneration 10 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 11 Authorise Market Purchase For Did Not Vote Management 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management 3.1 Elect Director Robert M. Amen For Did Not Vote Management 3.2 Elect Director Michael J. Critelli For Did Not Vote Management 3.3 Elect Director Frances D. Fergusson For Did Not Vote Management 3.4 Elect Director Victor F. Ganzi For Did Not Vote Management 3.5 Elect Director Robert Langer For Did Not Vote Management 3.6 Elect Director John P. Mascotte For Did Not Vote Management 3.7 Elect Director Raymond J. McGuire For Did Not Vote Management 3.8 Elect Director Mary Lake Polan For Did Not Vote Management 3.9 Elect Director Bernard Poussot For Did Not Vote Management 3.10 Elect Director Gary L. Rogers For Did Not Vote Management 3.11 Elect Director John R. Torell III For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Report on Political Contributions Against Did Not Vote Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Robert M. Amen For Against Management 3.2 Elect Director Michael J. Critelli For Against Management 3.3 Elect Director Frances D. Fergusson For For Management 3.4 Elect Director Victor F. Ganzi For Against Management 3.5 Elect Director Robert Langer For For Management 3.6 Elect Director John P. Mascotte For Against Management 3.7 Elect Director Raymond J. McGuire For Against Management 3.8 Elect Director Mary Lake Polan For For Management 3.9 Elect Director Bernard Poussot For For Management 3.10 Elect Director Gary L. Rogers For Against Management 3.11 Elect Director John R. Torell III For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Honourable B. Mulroney For Did Not Vote Management 1.2 ElectDirector Michael H. Wargotz For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 2963811 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For Did Not Vote Management 1.2 Elect Director Ray R. Irani For Did Not Vote Management 1.3 Elect Director Alvin V. Shoemaker For Did Not Vote Management 1.4 Elect Director D. Boone Wayson For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorFredric W. Corrigan For For Management 1.2 Elect Director Richard K. Davis For For Management 1.3 Elect Director Benjamin G.S. Fowke, III For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Christopher J. For For Management Policinski 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director David A. Westerlund For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director N.J. Nicholas, Jr. For For Management 7 Elect Director Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For Did Not Vote Management 1.2 Elect Director Moshe N. Gavrielov For Did Not Vote Management 1.3 Elect Director John L. Doyle For Did Not Vote Management 1.4 Elect Director Jerald G. Fishman For Did Not Vote Management 1.5 Elect Director William G. Howard, Jr. For Did Not Vote Management 1.6 Elect Director J. Michael Patterson For Did Not Vote Management 1.7 Elect Director Marshall C. Turner For Did Not Vote Management 1.8 Elect Director E.W. Vanderslice For Did Not Vote Management 2 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Mauriello as Director For Did Not Vote Management 1.2 Elect Eugene M. McQuade as Director For Did Not Vote Management 1.3 Elect Clayton S. Rose as Director For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Cayman For Did Not Vote Management Islands to Ireland through Scheme of Arrangement 1.2 Adjourn Special Scheme Meeting For Did Not Vote Management 2 Approve Distributable Reserves Proposal For Did Not Vote Management 3 Amend Articles -- Approve Director For Did Not Vote Management Nomination Procedures Proposal 4 Change Company Name to XL Group Ltd. For Did Not Vote Management 5 Adjourn Extraordinary General Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 2236911 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 2443573 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For Did Not Vote Management 2 Elect Director Roy J. Bostock For Did Not Vote Management 3 Elect Director Pati S. Hart For Did Not Vote Management 4 Elect Director Eric Hippeau For Did Not Vote Management 5 Elect Director Susan M. James For Did Not Vote Management 6 Elect Director Vyomesh Joshi For Did Not Vote Management 7 Elect Director Arthur H. Kern For Did Not Vote Management 8 Elect Director Brad D. Smith For Did Not Vote Management 9 Elect Director Gary L. Wilson For Did Not Vote Management 10 Elect Director Jerry Yang For Did Not Vote Management 11 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan 12 Ratify Auditors For Did Not Vote Management 13 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Pati S. Hart For For Management 4 Elect Director Eric Hippeau For For Management 5 Elect Director Susan M. James For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 2098876 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For Did Not Vote Management 2 Elect Director Massimo Ferragamo For Did Not Vote Management 3 Elect Director J. David Grissom For Did Not Vote Management 4 Elect Director Bonnie G. Hill For Did Not Vote Management 5 Elect Director Robert Holland, Jr. For Did Not Vote Management 6 Elect Director Kenneth G. Langone For Did Not Vote Management 7 Elect Director Jonathan S. Linen For Did Not Vote Management 8 Elect Director Thomas C. Nelson For Did Not Vote Management 9 Elect Director David C. Novak For Did Not Vote Management 10 Elect Director Thomas M. Ryan For Did Not Vote Management 11 Elect Director Jing-Shyh S. Su For Did Not Vote Management 12 Elect Director Robert D. Walter For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder Special Meetings - -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For Did Not Vote Management 2 Elect Director Marc N. Casper For Did Not Vote Management 3 Elect Director David C. Dvorak For Did Not Vote Management 4 Elect Director Larry C. Glasscock For Did Not Vote Management 5 Elect Director Robert A. Hagemann For Did Not Vote Management 6 Elect Director Arthur J. Higgins For Did Not Vote Management 7 Elect Director John L. McGoldrick For Did Not Vote Management 8 Elect Director Cecil B. Pickett, Ph.D. For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger B. Porter For For Management 2 Elect Director L.E. Simmons For For Management 3 Elect Director Steven C. Wheelwright For For Management 4 Increase Authorized Preferred Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Require Independent Board Chairman Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation =========================== MID CAP GROWTH PORTFOLIO =========================== A123 SYSTEMS, INC. Ticker: AONE Security ID: 03739T108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert N. Riley, Jr. For For Management 1.2 Elect Director Jeffrey P. McCarthy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward F. Limato For Against Management 2 Elect Director Robert A. Rosholt For Against Management 3 Elect Director Craig R. Stapleton For Against Management 4 Elect Director Elizabeth M. Lee For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Require Independent Board Chairman Against For Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Adopt ILO Based Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE INC. Ticker: ABII Security ID: 00383Y102 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Soon-Shiong For Withhold Management 1.2 Elect Director Kirk K. Calhoun For For Management 1.3 Elect Director Stephen D. Nimer For Withhold Management 1.4 Elect Director Leonard Shapiro For Withhold Management 1.5 Elect Director David S. Chen For Withhold Management 1.6 Elect Director Leon O. Moulder, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For Against Management 4 Elect Director Craig A. Conway For For Management 5 Elect Director Nicholas M. Donofrio For For Management 6 Elect Director H. Paulett Eberhart For For Management 7 Elect Director Derrick R. Meyer For For Management 8 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 9 Elect Director Robert B. Palmer For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 5, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dionisio For For Management 1.2 Elect Director Robert J. Lowe For For Management 1.3 Elect Director Norman Y. Mineta For For Management 1.4 Elect Director William P. Rutledge For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director John N. Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 1.11 Elect Director Thomas P. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul N. Clark For For Management 2 Elect Director James G. Cullen For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board to For For Management Fifteen - -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis, III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. McGlynn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Thomson Leighton For For Management 2 Elect Director Paul Sagan For For Management 3 Elect Director Naomi O. Seligman For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide, III For For Management 1.3 Elect Director Richard L. Morrill For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Berry W. Perry For For Management 1.6 Elect Director Mark C. Rohr For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Charles E. Stewart For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Leonard H. Lavin For For Management 1.3 Elect Director Robert H. Rock For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunnar E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For For Management 2 Elect Director Gavin S. Herbert For For Management 3 Elect Director Dawn Hudson For For Management 4 Elect Director Stephen J. Ryan, MD For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For For Management Update and Simplify Provisions - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste For For Management 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Douglas L. Maine For For Management 1.5 Elect Director Roman Martinez, IV For For Management 1.6 Elect Director Daniel J. Murphy For For Management 1.7 Elect Director Mark H. Ronald For For Management 1.8 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly J. Barlow For Withhold Management 1.2 Elect Director Sir Dominic Cadbury For Withhold Management 1.3 Elect Director Cory A. Eaves For Withhold Management 1.4 Elect Director Marcel L. "Gus" Gamache For For Management 1.5 Elect Director Philip D. Green For Withhold Management 1.6 Elect Director John King For Withhold Management 1.7 Elect Director Michael J. Kluger For Withhold Management 1.8 Elect Director Mike Lawrie For Withhold Management 1.9 Elect Director Glen E. Tullman For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director John W. Fox, Jr. For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director Joel Richards, III For For Management 1.9 Elect Director James F. Roberts For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce K. Anderson as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect Charles E. Foster as a Director For For Management 1.4 Elect James S. Kahan as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Dov Baharav as a Director For For Management 1.7 Elect Julian A. Brodsky as a Director For For Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect Nehemia Lemelbaum as a Director For For Management 1.10 Elect John T. McLennan as a Director For For Management 1.11 Elect Robert A. Minicucci as a Director For For Management 1.12 Elect Simon Olswang as a Director For For Management 1.13 Elect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan T. Kane For For Management 2 Elect Director Cary D. McMillan For For Management 3 Elect Director James V. O'Donnell For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Benmosche For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Christopher S. Lynch For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director George L. Miles, Jr. For For Management 1.7 Elect Director Henry S. Miller For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Provide for Cumulative Voting Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Adopt Policy for Political Spending Against Abstain Shareholder Advisory Vote - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Albert Jay Graf For For Management 1.2 Director Robert Mclellan, M.d. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Suriyakumar For For Management 1.2 Elect Director Thomas J. Formolo For Withhold Management 1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For Withhold Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director: Raymond P. Dolan For For Management 1.2 Elect Director: Ronald M. Dykes For For Management 1.3 Elect Director: Carolyn F. Katz For For Management 1.4 Elect Director: Gustavo Lara Cantu For For Management 1.5 Elect Director: Joann A. Reed For For Management 1.6 Elect Director: Pamela D.a. Reeve For For Management 1.7 Elect Director: David E. Sharbutt For For Management 1.8 Elect Director: James D. Taiclet, Jr. For For Management 1.9 Elect Director: Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Martha Clark Goss For For Management 1.4 Elect Director Julie A. Dobson For For Management 1.5 Elect Director Richard R. Grigg For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director William J. Marrazzo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Bruce R. Berkowitz For For Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director James H. Greer For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director H. Jay Sarles For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Klein For For Management 1.2 Elect Director Steven W. Kohlhagen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMR CORPORATION Ticker: AMR Security ID: 001765106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Teresa Beck For For Management 1.3 Elect Director M. Kathleen Behrens, For For Management Ph.D. 1.4 Elect Director Daniel M. Bradbury For For Management 1.5 Elect Director Paul N. Clark For For Management 1.6 Elect Director Paulo F. Costa For For Management 1.7 Elect Director Alexander Denner, Ph.D. For For Management 1.8 Elect Director Karin Eastham For For Management 1.9 Elect Director James R. Gavin III, For For Management M.D., Ph.D. 1.10 Elect Director Jay S. Skyler, M.D. For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Stata For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director James A. Champy For For Management 1.4 Elect Director John L. Doyle For For Management 1.5 Elect Director John C. Hodgson For For Management 1.6 Elect Director Yves-Andre Istel For For Management 1.7 Elect Director Neil Novich For For Management 1.8 Elect Director F. Grant Saviers For For Management 1.9 Elect Director Paul J. Severino For For Management 1.10 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Ticker: ANN Security ID: 036115103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michelle Gass For For Management 2 Elect Director Michael W. Trapp For For Management 3 Elect Director Daniel W. Yih For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline C. Morby For For Management 1.2 Elect Director Michael C. Thurk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For Against Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wolfe H. Bragin as Director For For Management 1.2 Elect John L. Bunce Jr. as Director For For Management 1.3 Elect Sean D. Carney as Director For Withhold Management 1.4 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.5 Elect Dennis R. Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.6 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.7 Elect Graham B.R. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.8 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.9 Elect Stephen Fogarty as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.10 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.13 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.14 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.15 Elect David W. Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.16 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.20 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.21 Elect Adam Matteson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.22 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.23 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.24 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.25 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.26 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.27 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.28 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.29 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 1.30 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.31 Elect Julian Stroud as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.32 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.33 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 2 Amend Bye-laws Re: Treasury Shares For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Jennings For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Robert G. Potter For For Management 1.4 Elect Director Theodore D. Sands For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian P. Ahrens For For Management 1.2 Elect Director Gregory A. Belinfanti For For Management 1.3 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.4 Elect Director David F. Fitzgerald For For Management 1.5 Elect Director James G. Foster For For Management 1.6 Elect Director Terrence E. Geremski For Withhold Management 1.7 Elect Director Tord B. Lendau For Withhold Management 1.8 Elect Director Peter L. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bax For For Management 2 Elect Director Frank E. English, Jr. For For Management 3 Elect Director J. Patrick Gallagher, For For Management Jr. 4 Elect Director Ilene S. Gordon For For Management 5 Elect Director David S. Johnson For For Management 6 Elect Director James R. Wimmer For For Management 7 Ratify Auditors For For Management 8 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ARTIO GLOBAL INVESTORS INC. Ticker: ART Security ID: 04315B107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Duane R. Kullberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Rohr For For Management 1.2 Elect Director Theodore M. Solso For For Management 1.3 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Carver For For Management 1.2 Elect Director Juan N. Cento For For Management 1.3 Elect Director Allen R. Freedman For For Management 1.4 Elect Director Elaine D. Rosen For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Harris For For Management 1.2 Elect Director Marshall L. Mohr For For Management 1.3 Elect Director Andrew S. Rappaport For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATLAS ENERGY, INC. Ticker: ATLS Security ID: 049298102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Arrendell For For Management 1.2 Elect Director Jonathan Z. Cohen For For Management 1.3 Elect Director Donald W. Delson For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Steven M. West For For Management 9 Ratify Auditors For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael Larson For For Management 1.8 Elect Director Michael E. Maroone For For Management 1.9 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J. R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Al Altomari For For Management 1.3 Elect Director Armando Anido For For Management 1.4 Elect Director Edwin A. Bescherer, Jr. For For Management 1.5 Elect Director Philippe O. Chambon For For Management 1.6 Elect Director Oliver S. Fetzer For For Management 1.7 Elect Director Paul A. Friedman For For Management 1.8 Elect Director Renato Fuchs For For Management 1.9 Elect Director William T. McKee For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rolf Borjesson For For Management 2 Elect Director Peter W. Mullin For For Management 3 Elect Director Patrick T. Siewert For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tetsuo Kuba For Withhold Management 1.2 Elect Director John S. Gilbertson For Withhold Management 1.3 Elect Director Makoto Kawamura For Withhold Management 1.4 Elect Director Rodney N. Lanthorne For Withhold Management 1.5 Elect Director Joseph Stach For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Christopher V. Greetham as For Withhold Management Director 1.3 Elect Maurice A. Keane as Director For For Management 1.4 Elect Henry B. Smith as Director For Withhold Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares in Connection For For Management with Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 1.12 Elect Director J. W. Stewart For For Management 1.13 Elect Director James L. Payne For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director Hanno C. Fiedler For Withhold Management 1.3 Elect Director John F. Lehman For Withhold Management 1.4 Elect Director Georgia R. Nelson For Withhold Management 1.5 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For Withhold Management 1.2 Elect Director Richard G. Hamermesh For For Management 1.3 Elect Director Amin J. Khoury For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Funari For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director William N. Kelly, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Require Advance Notice for Shareholder For Against Management Director Nominations 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Owens For For Management 1.2 Elect Director Randy A. Foutch For For Management 1.3 Elect Director Joseph N. Jaggers For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy L. Leaming For For Management 2 Elect Director Brian S. Posner For For Management 3 Elect Director Eric K. Rowinsky For For Management 4 Elect Director Stephen A. Sherwin For For Management 5 Ratify Auditors For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Miachael Grey For For Management 1.3 Elect Director Elaine J. Heron, Ph.D. For For Management 1.4 Elect Director Pierre Lapalme For For Management 1.5 Elect Director V. Bryan Lawlis, Ph.D. For For Management 1.6 Elect Director Alan J. Lewis, Ph.D. For For Management 1.7 Elect Director Richard Meier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard A. Schlesinger For For Management 2 Elect Director Thomas J. Shields For For Management 3 Elect Director Herbert J Zarkin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Purchase Poultry from Suppliers Using Against Abstain Shareholder CAK - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beauchamp For For Management 1.2 Elect Director B. Garland Cupp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary L. Bloom For Withhold Management 1.5 Elect Director Meldon K. Gafner For Withhold Management 1.6 Elect Director P. Thomas Jenkins For Withhold Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Chester Cadieux, III For For Management 1.6 Elect Director Joseph W. Craft, III For Withhold Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian, IV For For Management 1.12 Elect Director George B. Kaiser For Withhold Management 1.13 Elect Director Robert J. LaFortune For For Management 1.14 Elect Director Stanley A. Lybarger For Withhold Management 1.15 Elect Director Steven J. Malcolm For For Management 1.16 Elect Director E.C. Richards For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director John R. Mckernan, Jr. For For Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINK'S COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Murray D. Martin For For Management 1.3 Elect Director Ronald L. Turner For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker: CFL Security ID: 109699108 Meeting Date: MAY 12, 2010 Meeting Type: Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director Rosendo G. Parra For For Management 1.8 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Alexandra Lebenthal For For Management 6 Elect Director Stuart R. Levine For For Management 7 Elect Director Thomas J. Perna For For Management 8 Elect Director Alan J. Weber For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renato DiPentima For For Management 2 Elect Director Alan Earhart For For Management 3 Elect Director Sanjay Vaswani For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Amend Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For Withhold Management 1.7 Elect Director Toni Jennings For Withhold Management 1.8 Elect Director Wendell S. Reilly For For Management 1.9 Elect Director John R. Riedman For For Management 1.10 Elect Director Chilton D. Varner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak K. Kapur For For Management 1.2 Elect Director Theodore C. Rogers For Withhold Management 1.3 Elect Director Robert C. Scharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For Withhold Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Brian T. Swette For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 1.4 Elect Director David M. Barrett, Ph.D. For For Management 1.5 Elect Director John C. Kelly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Polacek For For Management 2 Elect Director ReBecca Koenig Roloff For For Management 3 Elect Director Michael W. Wickham For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director John A. Swainson For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Executive Bonus Program Against For Shareholder - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Carmichael For For Management 1.2 Elect Director Robert L. Keiser For For Management 2 Ratify Auditors For For Management 3 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald L. Lucas For For Management 2 Elect Director Alberto For For Management Sangiovanni-Vincentelli 3 Elect Director George M. Scalise For For Management 4 Elect Director John B. Shoven For For Management 5 Elect Director Roger S. Siboni For For Management 6 Elect Director John A.C. Swainson For For Management 7 Elect Director Lip-Bu Tan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director William J. Patterson For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director William D. Perez For For Management 1.11 Elect Director Charles R. Perrin For For Management 1.12 Elect Director A. Barry Rand For For Management 1.13 Elect Director Nick Schreiber For For Management 1.14 Elect Director Archbold D. Van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Fremder For For Management 1.2 Elect Director C. William Hosler For For Management 1.3 Elect Director James J. Pieczynski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Gary E. McCullough For For Management 8 Elect Director Edward A. Snyder For For Management 9 Elect Director Leslie T. Thornton For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director Robin S. Callahan For For Management 3 Elect Director David A. Roberts For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Keith D. Browning For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 12, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For Withhold Management 1.2 Elect Director Philip M. Anderson For Withhold Management 1.3 Elect Director Jeffrey Wadsworth For Withhold Management 1.4 Elect Director William A. Wulfsohn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Weidman For For Management 2 Elect Director Mark C. Rohr For For Management 3 Elect Director Farah M. Walters For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director Derrill Cody For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director David M. McClanahan For For Management 6 Elect Director Robert T. O Connell For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R.A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald S. Lauder as Director For Withhold Management 1.2 Elect Herbert A. Granath as Director For For Management 1.3 Elect Paul Cappuccio as Director For Withhold Management 1.4 Elect Michael Del Nin as Director For Withhold Management 1.5 Elect Charles R. Frank, Jr. as Director For Withhold Management 1.6 Elect Igor Kolomoisky as Director For Withhold Management 1.7 Elect Alfred W. Langer as Director For For Management 1.8 Elect Fred Langhammer as Director For For Management 1.9 Elect Bruce Maggin as Director For For Management 1.10 Elect Parm Sandhu as Director For For Management 1.11 Elect Adrian Sarbu as Director For Withhold Management 1.12 Elect Caryn Seidman Becker as Director For For Management 1.13 Elect Duco Sickinghe as Director For For Management 1.14 Elect Eric Zinterhofer as Director For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E Bisbee Jr. For For Management 1.2 Elect Director Linda M. Dillman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Douglas E. Rogers For For Management 1.9 Elect Director Samuel O. Thier For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gil Shwed For For Management 1.2 Director Marius Nacht For For Management 1.3 Director Jerry Ungerman For For Management 1.4 Director Dan Propper For For Management 1.5 Director David Rubner For For Management 1.6 Director Tal Shavit For For Management 2 Reelection Of Outside Director: Yoav For For Management Chelouche 3 Reelection Of Outside Director: Guy For For Management Gecht 4 Authorize The Chairman Of The Board Of For Against Management Directors To Continue Serving As Chairman Of The Board Of Directors And The Chief Executive Officer For Up To Three Years 5 Ratify The Appointment And Compensation For For Management Of Check Point's Independent Public Accountants 6 Approve Compensation To Check Point's For Against Management Chief Executive Officer Who Is Also The Chairman Of The Board Of Directors 7 I Am A Controlling Shareholder None Against Management 8 I Have A Personal Interest in Item 6 None Against Management - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect David Rubner as Director For For Management 1.6 Elect Tal Shavit as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Equity Compensation of CEO For Against Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Allen J. Bernstein For Against Management 2 Elect Director Thomas L. Gregory For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verna K. Gibson For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David F. Dyer For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For Withhold Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director David C. Sullivan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Irwin For For Management 1.2 Elect Director Jeffrey A. Levick For For Management 1.3 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawton W. Fitt For For Management 2 Elect Director Patrick H. Nettles, For For Management Ph.D. 3 Elect Director Michael J. Rowny For For Management 4 Elect Director Patrick T. Gallagher For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Cordani For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Paul R. Carter For For Management 3 Elect Director Gerald V. Dirvin For For Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For For Management 7 Elect Director James J. Johnson For For Management 8 Elect Director Robert J. Kohlhepp For For Management 9 Elect Director David C. Phillips For For Management 10 Elect Director Ronald W. Tysoe For For Management 11 Ratify Auditors For For Management 12 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark B. Templeton For For Management 2 Elect Director Stephen M. Dow For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Ronald L. Olson For For Management 1.3 Elect DirectorRobert H. Tuttle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Messrs. Robert For For Management Burgstahler, 1.2 Elect Director Paul Donovan For For Management 1.3 Elect Director Norman Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Barry J. Eldridge For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Alan Schwartz For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For Withhold Management 1.2 Elect Director Jose O. Montemayor For Withhold Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For Withhold Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNX GAS CORPORATION Ticker: CXG Security ID: 12618H309 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For Withhold Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director Raj K. Gupta For For Management 1.4 Elect Director John R. Pipski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Jide Zeitlin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products - -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For Withhold Management 1.2 Elect Director Gregory A Beard For Withhold Management 1.3 Elect Director Peter R Coneway For Withhold Management 1.4 Elect Director Henry Cornell For Withhold Management 1.5 Elect Director Jack E. Golden For For Management 1.6 Elect Director Kenneth W. Moore For Withhold Management 1.7 Elect Director J. Hardy Murchison For Withhold Management 1.8 Elect Director Kenneth A. Pontarelli For Withhold Management 1.9 Elect Director Myles W. Scoggins For For Management 1.10 Elect Director D. Jeff Van Steenbergen For Withhold Management 1.11 Elect Director Martin H. Young, Jr. For For Management 2 Approve Bundled Compensation Plans For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Phillip Humann For For Management 1.2 Elect Director Suzanne B. Labarge For For Management 1.3 Elect Director Veronique Morali For Withhold Management 1.4 Elect Director Phoebe A. Wood For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- COGENT INC Ticker: COGT Security ID: 19239Y108 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Klein For For Management 2 Elect Director Lakshmi Narayanan For For Management 3 Elect Director Maureen Breakiron-Evans For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl H. Devanny, III For For Management 1.2 Elect Director Benjamin Rassieur, III For For Management 1.3 Elect Director Todd R. Schnuck For For Management 1.4 Elect Director Andrew C. Taylor For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director W. Larry Cash For For Management 3 Elect Director H. Mitchell Watson, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo C. Brisimitzakis, For For Management PhD 1.2 Elect Director Timothy R. Snider For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director W. Matt Ralls For For Management 1.3 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For Withhold Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For For Management 1.2 Elect Director Nancy E. Underwood For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Anton For For Management 1.2 Elect Director William R. Corbin For For Management 1.3 Elect Director Robert Jaunich, II For For Management 1.4 Elect Director W. Keith Kennedy, Jr. For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Douglas W. Stotlar For For Management 1.7 Elect Director Peter W. Stott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Poage For For Management 1.2 Elect Director A. Wellford Tabor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director Gordan Eubanks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Daniel Camus For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, For For Management III 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Oscar Munoz For For Management 1.5 Elect Director Laurence E. Simmons For For Management 1.6 Elect Director Jeffery A. Smisek For For Management 1.7 Elect Director Karen Hastie Williams For For Management 1.8 Elect Director Ronald B. Woodard For For Management 1.9 Elect Director Charles A. Yamarone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prohibit Executive Stock-Based Awards Against Against Shareholder 5 Please Mark For If Stock Owned None For Management Beneficially By You Is Ownedand Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Orcontrolled By Any Person Who Is Not A U.S. Citizen - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director David L. Boren For For Management 1.3 Elect Director John T. McNabb, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Richard R. Devenuti For For Management 1.3 Elect Director Thomas L. Monahan Iii For For Management 1.4 Elect Director Philip A. Odeen For For Management 1.5 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24182100 Meeting Date: AUG 31, 2009 Meeting Type: Court Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Matt Blunt For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORE LABORATORIES NV Ticker: CLB Security ID: N22717107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Class II Supervisory Board For Did Not Vote Management Members (Bundled) 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Cancellation of Repurchased For Did Not Vote Management Shares 4a Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 4b Authorize Repurchase of Additional 15.6 For Did Not Vote Management Percent of Issued Share Capital for Seniot Exchangeable Notes and Lehman OTC Warrants 5 Grant Board Authority to Issue Ordinary For Did Not Vote Management and Preference Shares Up To 20 Percent of Issued Capital 6 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 5 7a Decrease Par Value of Common Stock and For Did Not Vote Management Amend Articles Accordingly 7b Amend Articles - Board Related For Did Not Vote Management 8 Approve 2:1 Stock Split For Did Not Vote Management 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Linda Arey Skladany For For Management 1.3 Elect Director Robert Lee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD COMPANY, THE Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Ferguson For For Management 1.2 Elect Director Damon T. Hininger For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director William F. Andrews For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. Deconcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Herring For For Management 1.2 Elect Director John McCartney For For Management 1.3 Elect Director Bradley T. Sheares , For For Management Ph.D 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Dale Crandall For For Management 2 Elect Director Elizabeth E. Tallett For For Management 3 Elect Director Allen F. Wise For For Management 4 Elect Director Joseph R. Swedish For For Management 5 Elect Director Michael A. Stocker For For Management 6 Ratify Auditors For For Management 7 Report on Political Contributions Against Abstain Shareholder 8 Report on Pay Disparity Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen E. Dykstra For For Management 2 Elect Director Richard S. Forte For For Management 3 Elect Director James L. L. Tullis For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director John W. Palmour For Withhold Management 1.3 Elect Director Dolph W. von Arx For Withhold Management 1.4 Elect Director Clyde R. Hosein For Withhold Management 1.5 Elect Director Robert A. Ingram For For Management 1.6 Elect Director Franco Plastina For Withhold Management 1.7 Elect Director Harvey A. Wagner For Withhold Management 1.8 Elect Director Thomas H. Werner For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mathias Hermansson For For Management 1.2 Elect Director Lev Khasis For Withhold Management 1.3 Elect Director Werner Klatten For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Franklin R. Chang-Diaz For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Eric M. Ruttenberg For For Management 1.7 Elect Director Peter J. Simone For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Jon D. Tompkins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel Mccranie For For Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director Charles A Ledsinger, Jr For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Senator Connie Mack III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director Edward H. Bastian For For Management 3 Elect Director Roy J. Bostock For For Management 4 Elect Director John S. Brinzo For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director John M. Engler For For Management 7 Elect Director Mickey P. Foret For For Management 8 Elect Director David R. Goode For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director Douglas M. Steenland For For Management 13 Elect Director Kenneth B. Woodrow For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- DENDREON CORPORATION Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerardo Canet For For Management 1.2 Elect Director Bogdan Dziurzynski For For Management 1.3 Elect Director Douglas G. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. Cholmondeley For For Management 1.2 Elect Director Michael J. Coleman For For Management 1.3 Elect Director John C. Miles II For Withhold Management 1.4 Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren R. Huston For For Management 1.2 Elect Director William T. Keevan For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Julia A. McGee For For Management 2 Ratify Auditors For For Management 3 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For Withhold Management 1.8 Elect Director Arthur L. Rebell For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Walter Rossi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Mei-Wei Cheng For For Management 1.3 Elect Director Phillip R. Cox For For Management 1.4 Elect Director Richard L. Crandall For Withhold Management 1.5 Elect Director Gale S. Fitzgerald For For Management 1.6 Elect Director Phillip B. Lassiter For Withhold Management 1.7 Elect Director John N. Lauer For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director Henry D.G. Wallace For Withhold Management 1.10 Elect Director Alan J. Weber For Withhold Management 2 Ratify Auditors For For Management 3 Re-Approve Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 1.7 Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Kevin Yeaman For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Nicholas Donatiello, Jr For For Management 1.5 Elect Director Ted W. Hall For For Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For Withhold Management 1.2 Elect Director Warren F. Bryant For Withhold Management 1.3 Elect Director Michael M. Calbert For Withhold Management 1.4 Elect Director Richard W. Dreiling For Withhold Management 1.5 Elect Director Adrian Jones For Withhold Management 1.6 Elect Director William C. Rhodes, III For Withhold Management 1.7 Elect Director David B. Rickard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Ray Compton For For Management 1.2 Elect Director Conrad M. Hall For For Management 1.3 Elect Director Lemuel E. Lewis For For Management 1.4 Elect Director Bob Sasser For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director John F. Grundhofer For For Management 1.3 Elect Director Paul David Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Directors James L. Koley For For Management 7 Elect Director Robert A. Livingston For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Bernard G. Rethore For For Management 10 Elect Director Michael B. Stubbs For For Management 11 Elect Director Mary A. Winston For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Biggs For For Management 1.2 Elect Director Pamela B. Morris For For Management 1.3 Elect Director Ned J. Sifferlen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Edward Allinson For For Management 1.2 Elect Director Michael G. Fitt For For Management 1.3 Elect Director Robert T. Jackson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORPORATION, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Alden For For Management 2 Elect Director Christopher J. Coughlin For For Management 3 Elect Director Sara Mathew For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Shareholder - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Approve Conversion of Securities For Against Management 4 Adjourn Meeting For Against Management 5 Advisory Vote to Retain Shareholder None Against Management Rights Plan (Poison Pill) Until Scheduled Expiration - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director David W. Quinn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director C. Scott O'Hara For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Abstain Shareholder 9 Amend Bylaws-- Call Special Meetings Against For Shareholder - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert A. Ingram For For Management 2 Election Director William J. Link, For For Management Ph.d. 3 Election Director Wesley W. Von Schack For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Approve/Amend Executive Incentive Bonus For For Management Plan 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: 284131208 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive And Consider The Financial For For Management Statements For The Year Ended December 31, 2008 Together With The Reports Of The Directors And Auditors Thereon 2 Re-elect Shane Cooke Who Retires From For For Management The Board Byrotation In Accordance With The Articles Of Association 3 Re-elect Lars Ekman Who Retires From For For Management The Board By Rotation In Accordance With The Articles Of Association 4 Re-elect Gary Kennedy Who Retires From For For Management The Board By Rotation In Accordance With The Articles Of Association 5 Elect Patrick Kennedy Who Retires From For For Management The Board In Accordance With The Articles Of Association 6 Re-elect Kieran McGowan Who Retires For For Management From The Board By Rotation In Accordance With The Articles Of Association 7 Re-elect G. Kelly Martin Who Retires For For Management From The Board By Rotation In Accordance With The Articles Of Association 8 Re-elect Kyran McLaughlin Who Retires For For Management From The Board In Accordance With The Combined Code 9 Elect Donal O Connor Who Retires From For For Management The Board In Accordance With The Articles Of Association 10 Elect Vaughn Bryson To The Board With For For Management Effect From The End Of The Meeting 11 Elect Richard Pilnik To The Board With For For Management Effect From The End Of The Meeting 12 Elect Jack Schuler To The Board With For For Management Effect From The End of The Meeting 13 Authorise The Directors To Fix The For For Management Remuneration Of The Auditors 14 Authorise Electronic Communications For For Management With Shareholders 15 Authorise The Directors To Issue For For Management Securities 16 Authorise The Disapplication Of For For Management Pre-emption Rights On The Allotment Of Up To 40 Million Shares 17 Authorise The Company To Make Market For For Management Purchases Of Its Own Shares 18 Set The Re-issue Price Range For For For Management Treasury Shares 19 Approve Amendments To The Articles Of For For Management Association 20 Authorise 14 Day Notice Period For For For Management Extraordinary General Meetings - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: 284131208 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kieran McGowan Director For For Management 3 Reelect Kyran McLaughlin Director For For Management 4 Elect Dennis Selkoe Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Increase Authorised Share Capital For For Management 8 Amend Articles to Reflect Changes in For For Management Capital 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Shares for Market Purchase For For Management 11 Authorise Reissuance of Repurchased For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 4, 2010 Meeting Type: Special Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yehoshua Gleitman as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John S. Auston as Director For For Management 2 Elect K. Ross Cory as Director For For Management 3 Elect Robert R. Gilmore as Director For For Management 4 Elect Geoffrey A. Handley as Director For For Management 5 Elect Wayne D. Lenton as Director For For Management 6 Elect Jonathan A. Rubenstein as For For Management Director 7 Elect Donald M. Shumka as Director For For Management 8 Elect Paul N. Wright as Director For For Management 9 Ratify KPMG LLP as Auditors For For Management 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Approve Stock Option Exchange Program For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: EMBR3 Security ID: 29081M102 Meeting Date: APR 19, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive The Accounts Submitted By For For Management Company Management, Examine, discuss And Vote The Financial Statements. 2 Destination Of The Net Profit Achieved For For Management In The Fiscal Year Closed on December 31, 2009 And Distribution Of Dividends 3 Ratify The Appointment Of Federal For For Management Administration Representative in Company Board Of Directors. 4 Election Of The Members Of The Audit For For Management Committee For The 2010/2011 period And Appointment Of Board Chairman, Vice-chairman And expert Board Member 5 Setting The Global Annual Amount Of The For Against Management Compensation To Bedistributed To Company Managers And Members Of Board Ofdirectors Committees 6 Setting The Compensation To Be For For Management Distributed To The Members Of The audit Committee 7 Approval Of A Company Stock Purchase For For Management Option Granting Program 8 Amendment Of The Following Provisions For For Management Of Company By-laws: article 7, 18, 33, 34 40, 41, 63, 64 And 65. - -------------------------------------------------------------------------------- EMDEON INC. Ticker: EM Security ID: 29084T104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George I. Lazenby, IV For For Management 1.2 Elect Director Tracy L. Bahl For Withhold Management 1.3 Elect Director Dinyar S. Devitre For For Management 1.4 Elect Director Mark F. Dzialga For For Management 1.5 Elect Director Philip U. Hammarskjold For For Management 1.6 Elect Director Jim D. Kever For For Management 1.7 Elect Director Jonathan C. Korngold For For Management 1.8 Elect Director Philip M. Pead For For Management 1.9 Elect Director Allen R. Thorpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For For Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect David S. Cash as Director For For Management 1.5 Elect William M. Jewett as Director For For Management 1.6 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.15 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.19 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.20 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Amend 2007 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 25, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For Withhold Management 1.2 Elect Director John C. Hunter For For Management 1.3 Elect Director John E. Klein For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL PLC Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert D. Daleo For For Management 2 Elect Director Walter W. Driver, Jr. For For Management 3 Elect Director L. Phillip Humann For For Management 4 Elect Director Mark B. Templeton For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Vincent J. Cebula For For Management 1.5 Elect Director Earl E. Ellis For For Management 1.6 Elect Director B. James Ford For For Management 1.7 Elect Director Mark Mulhern For For Management 1.8 Elect Director T. Boone Pickens For For Management 1.9 Elect Director Jeffrey S. Serota For For Management 1.10 Elect Director Robert L. Stillwell For For Management 2 Ratify Auditors For For Management 3 Adopt Policy on Board Diversity Against Abstain Shareholder - -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director Mark A. McCollum For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Stephen M. Pazuk For For Management 1.10 Elect Director Christopher T. Seaver For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah L. Bevier For For Management 2 Elect Director Alan J. Higginson For For Management 3 Elect Director John McAdam For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For For Management 1.2 Elect Director Philip A. Hadley For For Management 1.3 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Anthony Lear For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. Mcgarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director Mark S. Thompson For For Management 2 Eliminate Cumulative Voting For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Jose Maria Alapont For Withhold Management 1.3 Elect Director George Feldenkreis For For Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director J. Michael Laisure For For Management 1.6 Elect Director Keith A. Meister For Withhold Management 1.7 Elect Director Daniel A. Ninivaggi For Withhold Management 1.8 Elect Director David S. Schechter For Withhold Management 1.9 Elect Director Neil S. Subin For For Management 1.10 Elect Director James H. Vandenberghe For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect DirectorJudith L. Estrin For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Shirley A. Jackson For Against Management 1.6 Elect Director Steven R. Loranger For Against Management 1.7 Elect Director Gary W. Loveman For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. (Ron) Lane For For Management 1.2 Elect Director General William Lyon For For Management 1.3 Elect Director Richard N. Massey For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Issuance of Shares for a For For Management Private Placement 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan A. James For For Management 1.2 Elect Director James Neary For Withhold Management 1.3 Elect Director Frank R. Martire For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director D. Bryan Jordan For For Management 1.4 Elect Director R. Brad Martin For For Management 1.5 Elect Director Vicki R. Palmer For For Management 1.6 Elect Director Michael D. Rose For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Luke Yancy III For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Robert J. Gillette For For Management 1.3 Elect Director Craig Kennedy For For Management 1.4 Elect Director James F. Nolan For For Management 1.5 Elect Director William J. Post For For Management 1.6 Elect Director J. Thomas Presby For For Management 1.7 Elect Director Paul H. Stebbins For Withhold Management 1.8 Elect Director Michael Sweeney For Withhold Management 1.9 Elect Director Jose H. Villarreal For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Doyle R. Simons For For Management 1.3 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For For Management 1.3 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David V. Singer For For Management 1.2 Elect Director Franklin L. Burke For Withhold Management 1.3 Elect Director George E. Deese For Withhold Management 1.4 Elect Director Manuel A. Fernandez For Withhold Management 1.5 Elect Director Melvin T. Stith For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla Delly For For Management 1.2 Elect Director Rick Mills For For Management 1.3 Elect Director Charles Rampacek For For Management 1.4 Elect Director William Rusnack For For Management 1.5 Elect Director Mark Blinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Nader H. Sultan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Robert C. Pallash For For Management 1.4 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorleif Enger For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Joseph H. Netherland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 21, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Reelect Daqing Qi as Director For For Management 1(b) Reelect Charles Chao as Director For For Management 2 Reelect Alex Deyi Yang as Director For For Management 3 Approve 2010 Employee Share Option Plan For Against Management 4 Ratify Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors - -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken C. Hicks For For Management 1.2 Elect Director James E. Preston For For Management 1.3 Elect Director Dona D. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Patrick R. McDonald For For Management 1.3 Elect Director Raymond. I. Wilcox For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Clayton C. Daley, For Did Not Vote Management Jr. 2 In The Event Counterproposals, For Did Not Vote Management Alterations Or Amendments Of The agenda Items Or Other Matters Are Raised At The Extraordinary general Meeting, I Instruct The Appointed Proxies To Vote As follows. - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Eugene Atkinson as Director For Did Not Vote Management 1.2 Reelect Steven Demetriou For Did Not Vote Management 1.3 Reelect Stephanie Hanbury-Brown as For Did Not Vote Management Director 1.4 Elect Robert Flexon as Director For Did Not Vote Management 2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Independent Registered Public Accounting Firm 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Allocation of Income 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Release of Additional Paid-In For Did Not Vote Management Capital from Capital Contribution to Reserves 7 Change Location of Registered Office to For Did Not Vote Management Baar, Switzerland 8 Amend Articles Re: Eliminate For Did Not Vote Management Requirement to List Citizenship of Shareholders in Share Register 9 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 10 Transact Other Business (Voting) For Did Not Vote Management - -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director William M. Kraus For For Management 1.6 Elect Director Howard L. Schrott For For Management 1.7 Elect Director Larraine D. Segil For For Management 1.8 Elect Director David H. Ward For For Management 1.9 Elect Director Myron A. Wick, III For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Michael C. Jennings For For Management 1.3 Elect Director James H. Lee For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director Franklin Myers For For Management 1.6 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Dennis J. Shaughnessy For For Management 1.4 Elect Director George P. Stamas For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Richard Fontaine For For Management 1.2 Elect Director Jerome L. Davis For Withhold Management 1.3 Elect Director Steven R. Koonin For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland 2 Adjourn Meeting For For Management 1.1 Elect Gene M. Betts as a Director For For Management 1.2 Elect Thomas P. Poberezny as a Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Ernst A. Haberli For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Mark G. McGrath For For Management 1.7 Elect Director James B. Ream For For Management 1.8 Elect Director David S. Sutherland For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl W. Hull For For Management 2 Elect Director Armin M. Kessler For For Management 3 Elect Director Lucy Shapiro, Ph.d. For For Management 4 Ratify Auditors For For Management 5 Ratify Election of Brian A. McNamee For For Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Welsh, III For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors Be Removed With or For For Management Without Cause 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B107 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect Rajat Kumar Gupta as Director For For Management 1.3 Elect Charles E. Alexander as Director For For Management 1.4 Elect John W. Barter as Director For For Management 1.5 Elect Steven A. Denning as Director For Withhold Management 1.6 Elect Mark F. Dzialga as Director For Withhold Management 1.7 Elect Douglas M. Kaden as Director For For Management 1.8 Elect Jagdish Khattar as Director For Withhold Management 1.9 Elect James C. Madden as Director For For Management 1.10 Elect Denis J. Nayden as Director For Withhold Management 1.11 Elect Robert G. Scott as Director For For Management 1.12 Elect A. Michael Spense as Director For Withhold Management 2 Ratify KMPG as Auditors For For Management - -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Mulder For For Management 1.2 Elect Director Frederick Sotok For For Management 1.3 Elect Director Wallace Tsuha For For Management 2 Prepare Sustainability Report Against Abstain Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert "Bob" Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Christine B. Mead For For Management 7 Elect Director Thomas E. Moloney For For Management 8 Elect Director James A. Parke For For Management 9 Elect Director James S. Riepe For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker: GLG Security ID: 37929X107 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Gottesman For Withhold Management 1.2 Elect Director Pierre Lagrange For Withhold Management 1.3 Elect Director Emmanuel Roman For Withhold Management 1.4 Elect Director Ian G.H. Ashken For For Management 1.5 Elect Director Martin E. Franklin For Withhold Management 1.6 Elect Director James N. Hauslein For For Management 1.7 Elect Director William P. Lauder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I. Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Harris E. Deloach, Jr. For For Management 1.5 Elect Director James W. Griffith For For Management 1.6 Elect Director William R. Holland For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Lloyd W. Newton For For Management 1.10 Elect Director Douglas E. Olesen For For Management 1.11 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER COMPANY, THE Ticker: GT Security ID: 382550101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Boland For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Robert J. Keegan For For Management 4 Elect Director Richard J. Kramer For For Management 5 Elect Director W. Alan McCollough For For Management 6 Elect Director Denise M. Morrison For For Management 7 Elect Director Rodney O'Neal For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Thomas H. Weidemeyer For For Management 12 Elect Director Michael R. Wessel For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For Withhold Management 1.2 Elect Director William G. Van Dyke For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Carlini For For Management 1.2 Elect Director Douglas N. Daft For For Management 1.3 Elect Director Hinda Miller For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GSI COMMERCE, INC. Ticker: GSIC Security ID: 36238G102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director John A. Hunter For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock and For For Management Maintain Shares of Preferred Stock 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GT SOLAR INTERNATIONAL, INC. Ticker: SOLR Security ID: 3623E0209 Meeting Date: AUG 7, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bradford Forth For Withhold Management 1.2 Elect Director Fusen E. Chen For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ernest L. Godshalk For For Management 1.5 Elect Director Richard K. Landers For For Management 1.6 Elect Director Matthew E. Massengill For For Management 1.7 Elect Director Noel G. Watson For For Management 1.8 Elect Director Thomas M. Zarrella For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Blumenthal For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Paul Marciano For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director Robert A. Gerard For For Management 1.5 Elect Director Len J. Lauer For For Management 1.6 Elect Director David B. Lewis For For Management 1.7 Elect Director Tom D. Seip For For Management 1.8 Elect Director L. Edward Shaw, Jr. For For Management 1.9 Elect Director Russell P. Smyth For For Management 1.10 Elect Director Christianna Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh C. Paliwal For For Management 1.2 Elect Director Edward H. Meyer For For Management 1.3 Elect Director Gary G. Steel For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director David B. Rickard For For Management 1.4 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director S.E. Graham For For Management 1.5 Elect Director T.D. Growcock For For Management 1.6 Elect Director H.W. Knueppel For For Management 1.7 Elect Director D.H. Pierce For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.o. Garrett For For Management 1.7 Elect Director Brian Goldner For For Management 1.8 Elect Director Jack M. Greenberg For For Management 1.9 Elect Director Alan G. Hassenfeld For For Management 1.10 Elect Director Tracy A. Leinbach For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Bozeman For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher JB Williams For For Management 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Flaherty III For For Management 1.2 Elect Director Christine N. Garvey For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Lauralee E. Martin For For Management 1.5 Elect Director Michael D. Mckee For For Management 1.6 Elect Director Harold M. Messmer, Jr. For For Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. DeRosa For For Management 1.2 Elect Director Jeffrey H. Donahue For For Management 1.3 Elect Director Fred S. Klipsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director R.W. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Paula Marshall For For Management 1.3 Elect Director Randy A. Foutch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, PhD For For Management 1.13 Elect Director Louis W Sullivan, MD For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leroy T. Barnes, Jr. as Director For For Management 1.2 Elect Richard P. Bermingham as Director For For Management 1.3 Elect Jeffrey T. Dunn as Director For For Management 2 Amend 2005 Stock Incentive Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY COMPANY, THE Ticker: HSY Security ID: 427866108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director Robert F. Cavanaugh For Withhold Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director James E. Nevels For Withhold Management 1.5 Elect Director Thomas J. Ridge For For Management 1.6 Elect Director David L. Shedlarz For Withhold Management 1.7 Elect Director David J. West For For Management 1.8 Elect Director LeRoy S. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Beracha For For Management 1.2 Elect Director Brian A. Bernasek For Withhold Management 1.3 Elect Director Robert F. End For Withhold Management 1.4 Elect Director George W. Tamke For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judson C. Green For For Management 1.2 Elect Director Michael E. Greenlees For For Management 1.3 Elect Director Steven P. Stanbrook For For Management 1.4 Elect Director Stacey J. Mobley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Giertz For For Management 1.2 Elect Director Katherine S. Napier For For Management 1.3 Elect Director Ronald A. Malone For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 1.5 Elect Director John J. Greisch For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. DeLuzio For Withhold Management 1.2 Elect Director James A. Henderson For Withhold Management 1.3 Elect Director Ray J. Hillenbrand For Withhold Management 1.4 Elect Director F. Joseph Loughrey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- HLTH CORP. Ticker: HLTH Security ID: 40422Y101 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2.1 Elect Director Paul A. Brooke For Did Not Vote Management 2.2 Elect Director James V. Manning For Did Not Vote Management 2.3 Elect Director Martin J. Wygod For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Matthew P. Clifton For For Management 1.3 Elect Director Leldon E. Echols For For Management 1.4 Elect Director Robert G. McKenzie For For Management 1.5 Elect Director Jack P. Reid For For Management 1.6 Elect Director Paul T. Stoffel For For Management 1.7 Elect Director Tommy A. Valenta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For Withhold Management 1.5 Elect Director David R. LaVance Jr. For Withhold Management 1.6 Elect Director Nancy L. Leaming For Withhold Management 1.7 Elect Director Lawrence M. Levy For Withhold Management 1.8 Elect Director Elaine S. Ullian For Withhold Management 1.9 Elect Director Wayne Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Susan I. Marvin For For Management 1.5 Elect Director John L. Morrison For For Management 1.6 Elect Director Elsa A. Murano For For Management 1.7 Elect Director Robert C. Nakasone For For Management 1.8 Elect Director Susan K. Nestergard For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Huch C. Smith For For Management 1.12 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Implement Specific Animal Welfare Against Against Shareholder Policies and Practices for Suppliers - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For For Management 2 Elect Director Heino von Prondzynski For For Management 3 Elect Director Mark F. Wheeler For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Powers For For Management 1.2 Elect Director G. Jackson Ratcliffe For For Management 1.3 Elect Director George W. Edwards, Jr. For For Management 1.4 Elect Director Lynn J. Good For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Joel S. Hoffman For For Management 1.7 Elect Director Andrew McNally, IV For For Management 1.8 Elect Director Carlos A. Rodriguez For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald O. Quest PhD For For Management 2 Elect Director Joseph G. Sponholz For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director H. Thomas Watkins For For Management 1.9 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Elect Director W. Ann Reynolds For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Mark S. Hoplamazian For Withhold Management 1.3 Elect Director Penny Pritzker For Withhold Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director David Rosenblatt For For Management 1.8 Elect Director Alan G. Spoon For For Management 1.9 Director Alexander von Furstenberg For Withhold Management 1.10 Elect Director Richard F. Zannino For For Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil A. Springer For For Management 1.2 Elect Director Ruby R. Chandy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director Joseph V. Vumbacco For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and For Against Management Common Stock 2.1 Elect Director Steven A. Denning For For Management 2.2 Elect Director Roger Holtback For For Management 2.3 Elect Director Michael Klein For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Y.E. Pelaez For Withhold Management 1.2 Elect Director Wendy F. DiCicco For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marvin D. Brailsford For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director Robert C. McCormack For For Management 5 Elect Director Robert S. Morrison For For Management 6 Elect Director James A. Skinner For For Management 7 Elect Director David B. Smith, Jr. For For Management 8 Elect Director David B. Speer For For Management 9 Elect Director Pamela B. Strobel For For Management 10 Ratify Auditors For For Management 11 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Grint, M.D. For For Management 1.2 Elect Director David R. Walt, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: FEB 8, 2010 Meeting Type: Special Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ann Berzin as Director For For Management 1b Elect John Bruton as Director For For Management 1c Elect Jared Cohon as Director For For Management 1d Elect Gary Forsee as Director For For Management 1e Elect Peter Godsoe as Director For For Management 1f Elect Edward Hagenlocker as Director For For Management 1g Elect Constance Horner as Director For Abstain Management 1h Elect Michael Lamach as Director For For Management 1i Elect Theodore Martin as Director For Abstain Management 1j Elect Orin Smith as Director For Abstain Management 1k Elect Richard Swift as Director For Abstain Management 1l Elect Tony White as Director For Abstain Management 2 Approve an Advisory Proposal Relating For Against Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Approve PricewaterhouseCoopers Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lewis Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury, For For Management III 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director P. San Juan Cafferty For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director K.M. Hasselblad-pascale For For Management 1.5 Elect Director John W. Higgins For For Management 1.6 Elect Director James L. Kemerling For For Management 1.7 Elect Director Michael E. Lavin For For Management 1.8 Elect Director William F. Protz, Jr. For For Management 1.9 Elect Director Charles A. Schrock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Elect Director Robert W. Trudeau For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. D'Arcy For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director Rona A. Fairhead For Withhold Management 1.4 Elect Director Donald P. Greenberg For For Management 1.5 Elect Director Caspar J.A. Hobbs For Withhold Management 1.6 Elect Director Philip J. Hoffman For Withhold Management 1.7 Elect Director Donald C. Kilburn For Withhold Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Victor R. Simone, Jr. For For Management 1.10 Elect Director Luke Swanson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Callum McCarthy For For Management 1.6 Elect Director Sir Robert Reid For For Management 1.7 Elect Director Frederic V. Salerno For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Peter A. Georgescu For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For For Management 11 Elect Director Douglas D. Tough For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 9, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Attiyeh For For Management 1.2 Elect Director Oleg Khaykin For For Management 1.3 Elect Director James D. Plummer For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Establish Mandatory Retirement Age for Against Against Shareholder Directors - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: OCT 6, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Amal M. Johnson For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Kevin J.p. O'hara For For Management 1.6 Elect Director Maureen O'hara For For Management 1.7 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clarke H. Bailey For For Management 2 Elect Director Constantin R. Boden For For Management 3 Elect Director Robert T. Brennan For For Management 4 Elect Director Kent P. Dauten For For Management 5 Elect Director Per-Kristian Halvorsen For For Management 6 Elect Director Michael W. Lamach For For Management 7 Elect Director Arthur D. Little For For Management 8 Elect Director C. Richard Reese For For Management 9 Elect Director Vincent J. Ryan For For Management 10 Elect Director Laurie A. Tucker For For Management 11 Elect Director Alfred J. Verrecchia For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287481 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Change Fundamental Investment Objective For For Management to Non-fundamental - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287F99 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O'Leary For For Management 1.5 Elect Director Gordon Bennett Stewart, For For Management III 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas S. Glanville For For Management 2 Elect Director Sharon L. Nelson For For Management 3 Elect Director Malcolm Unsworth For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Abstain Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Cozzi For For Management 2 Elect Director Kevin M. Modany For For Management 3 Elect Director Lloyd G. Waterhouse For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Eliminate Cumulative Voting For For Management 8 Adopt Majority Voting for Uncontested For For Management Election of Directors 9 Approve Board to Amend the Amendment For For Management Regulations to the Extent Permitted By Law - -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Sharilyn S. Gasaway For For Management 3 Elect Director Coleman H. Peterson For For Management 4 Elect Director James L. Robo For For Management 5 Elect Director Wayne Garrison For For Management 6 Elect Director Gary C. George For For Management 7 Elect Director Bryan Hunt For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel S. Lavitt For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director William D. Morean For Withhold Management 1.4 Elect Director Lawrence J. Murphy For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director Thomas A. Sansone For For Management 1.8 Elect Director David M. Stout For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Benjamin F. Montoya For For Management 1.4 Elect Director Peter J. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Weil For For Management 2 Elect Director G. Andrew Cox For For Management 3 Elect Director Deborah R. Gatzek For For Management 4 Elect Director Robert T. Parry For For Management 5 Elect Director Jock Patton For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G.H Ashken For For Management 1.2 Elect Director Richard L. Molen For For Management 1.3 Elect Director Robert L. Wood For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director Masood Jabbar For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For Withhold Management 1.4 Elect Director Ian M. Cumming For Withhold Management 1.5 Elect Director Richard G. Dooley For Withhold Management 1.6 Elect Director Robert E. Joyal For Withhold Management 1.7 Elect Director Michael T. O?Kane For Withhold Management 1.8 Elect Director Joseph S. Steinberg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director Peter Boneparth For For Management 1.3 Elect Director David Checketts For For Management 1.4 Elect Director Virginia Gambale For For Management 1.5 Elect Director Stephan Gemkow For For Management 1.6 Director Joel Peterson For For Management 1.7 Elect Director Ann Rhoades For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Jones For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For Withhold Management 1.3 Elect Director William F. Meehan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Terrence P. Dunn For For Management 1.3 Elect Director Antonio O. Garza, Jr. For For Management 1.4 Elect Director David L. Starling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Timothy W. Finchem For For Management 3 Elect Director Kenneth M. Jastrow, II For For Management 4 Elect Director Robert L. Johnson For For Management 5 Elect Director Melissa Lora For For Management 6 Elect Director Michael G. McCaffery For For Management 7 Elect Director Jeffrey T. Mezger For For Management 8 Elect Director Leslie Moonves For For Management 9 Elect Director Luis G. Nogales For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Pay For Superior Performance Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director Kristen L. Manos For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Henry L. Meyer III For For Management 1.10 Elect Director Edward W. Stack For For Management 1.11 Elect Director Thomas C. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Voting Rights of Series B For For Management Preferred Stock 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Dollens For Withhold Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director John P. Byrnes For For Management 1.4 Elect Director Harry R. Jacobson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Sean Day For For Management 2 Elect Director William M. Lamont, Jr. For For Management 3 Elect Director C. Berdon Lawrence For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director Wendy E. Lane For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Patricia S. Wolpert For For Management 2 Eliminate Cumulative Voting For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Elston For For Management 1.2 Elect Director Diana M. Murphy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laurent Mignon as Director For Withhold Management 1.2 Elect Gary W. Parr as Director For For Management 1.3 Elect Hal S. Scott as Director For Withhold Management 2 Amend Bye-laws Re: Removal Procedure For For Management for Chairman and CEO 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Chapple For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Ronald J. Kramer For For Management 1.5 Elect Director Robert V. LaPenta For For Management 1.6 Elect Director Mark H. Rachesky For For Management 1.7 Elect Director William A. Roper, Jr. For For Management 1.8 Elect Director Michael B. Targoff For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For Against Management 4 Elect Director Richard T. Fisher For Against Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For Against Management 11 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Carbiener For For Management 1.2 Elect Director A.R. (Pete) Carpenter For Withhold Management 1.3 Elect Director John F. Farrell, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Irving Bolotin For Withhold Management 1.2 Director Steven L. Gerard For Withhold Management 1.3 Director Sherrill W. Hudson For Withhold Management 1.4 Director R. Kirk Landon For Withhold Management 1.5 Director Sidney Lapidus For For Management 1.6 Director Stuart A. Miller For For Management 1.7 Director Donna E. Shalala For For Management 1.8 Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Bluedorn For For Management 1.2 Elect Director Janet K. Cooper For For Management 1.3 Elect Director C.L. (Jerry) Henry For For Management 1.4 Elect Director Terry D. Stinson For For Management 1.5 Elect Director Richard L. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Arnold J. Levine, Ph.D. For For Management 1.4 Elect Director Bradley G. Lorimier For For Management 1.5 Elect Director David C. U'Prichard, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Eliminate Supermajority Vote For For Management Requirement 7 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Clinton Allen For For Management 2 Elect Director Victor M. Casini For For Management 3 Elect Director Robert M. Devlin For For Management 4 Elect Director Donald F. Flynn For For Management 5 Elect Director Kevin F. Flynn For For Management 6 Elect Director Ronald G. Foster For For Management 7 Elect Director Joseph M. Holsten For For Management 8 Elect Director Paul M. Meister For For Management 9 Elect Director John F. O Brien For For Management 10 Elect Director William M. Webster, IV For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Maria Leticia de Freitas Costa For For Management as Director - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report, The For Did Not Vote Management Compensation Report, The Consolidated Financial Statements And The Statutory Financial Statements Of Logitech International S.A. For Fiscal Year 2009 2 Advisory Vote On Compensation For Did Not Vote Management Philosophy, Policies And Practices 3 Appropriation Of Retained Earnings For Did Not Vote Management Without Payment Of A Dividend for Fiscal Year 2009 4 Increase Of The Number Of Shares For Did Not Vote Management Available For Issuance Under the 2006 Stock Incentive Plan 5 Release Of The Board Of Directors And For Did Not Vote Management Executive Officers Forliability For Activities During Fiscal Year 2009 6 Re-election Of Erh-hsun Chang For Did Not Vote Management 7 Re-election Of Kee-Lock Chua For Did Not Vote Management 8 Re-election Of PricewaterhouseCoopers For Did Not Vote Management SA as Auditors - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Richard W. Roedel For For Management 1.3 Elect Director David H. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORPORATION, THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director James L. Hambrick For For Management 1.3 Elect Director Gordon D. Harnett For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For For Management 1.2 Elect Director Herbert T. Buchwald For For Management 1.3 Elect Director Larry A. Mizel For For Management 2 Require Independent Board Chairman Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Adopt Majority Voting for Uncontested Election of Directors 4 Amend Bylaws to Adopt Majority Voting For For Management for Uncontested Election of Directors - -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Crain, Jr. For Withhold Management 1.2 Elect Director John F. Greene For Withhold Management 1.3 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director W. Mitt Romney For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker For For Management 1.2 Elect Director Zachary W. Carter For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Oscar Fanjul For For Management 1.5 Elect Director H. Edward Hanway For For Management 1.6 Elect Director Gwendolyn S. King For For Management 1.7 Elect Director Bruce P. Nolop For For Management 1.8 Elect Director Marc D. Oken For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director John W. Daniels, Jr. For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Ted D. Kellner For For Management 1.5 Elect Director Dennis J. Kuester For For Management 1.6 Elect Director David J. Lubar For For Management 1.7 Elect Director Katharine C. Lyall For For Management 1.8 Elect Director John A. Mellowes For For Management 1.9 Elect Director San W. Orr, Jr. For For Management 1.10 Elect Director Robert J. O'Toole For For Management 1.11 Elect Director Peter M. Platten, III For For Management 1.12 Elect Director John S. Shiely For For Management 1.13 Elect Director George E. Wardeberg For For Management 1.14 Elect Director James B. Wigdale For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director David M. Pernock For For Management 11 Elect Director Eugene H. Rotberg For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director Dennis L. Rediker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sehat Sutardja as Director For For Management 1b Elect Pantas Sutardja as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Kiani For For Management 1.2 Elect Director Jack Lasersohn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For Withhold Management 1.2 Elect Director Dan R. Moore For Withhold Management 1.3 Elect Director Baxter F. Phillips, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Report on Implementation of EPA Against Abstain Shareholder Settlement Reforms and CSR Commitments 4 Adopt Quantitative GHG goals from Against Abstain Shareholder Products and Operations 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For Against Management 1.2 Elect Director Robert A. Eckert For Against Management 1.3 Elect Director Frances D. Fergusson For Against Management 1.4 Elect Director Tully M. Friedman For Against Management 1.5 Elect Director Dominic Ng For Against Management 1.6 Elect Director Vasant M. Prabhu For Against Management 1.7 Elect Director Andrea L. Rich For Against Management 1.8 Elect Director Ronald L. Sargent For Against Management 1.9 Elect Director Dean A. Scarborough For Against Management 1.10 Elect Director Christopher A. Sinclair For Against Management 1.11 Elect Director G. Craig Sullivan For Against Management 1.12 Elect Director Kathy Brittain White For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For Withhold Management 1.2 Elect Director B. Kipling Hagopian For Withhold Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For Withhold Management 1.5 Elect Director Robert E. Grady For Withhold Management 1.6 Elect Director William D. Watkins For Withhold Management 1.7 Elect Director A.R. Frank Wazzan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John F. Bookout, III as Director For For Management 1.2 Elect Roger A. Brown as Director For For Management 1.3 Elect Ronald C. Cambre as Director For For Management 1.4 Elect John A. Fees as Director For For Management 1.5 Elect Robert W. Goldman as Director For For Management 1.6 Elect Stephen G. Hanks as Director For For Management 1.7 Elect Oliver D. Kingsley, Jr. as For For Management Director 1.8 Elect D. Bradley McWilliams as Director For For Management 1.9 Elect Richard W. Mies as Director For For Management 1.10 Elect Thomas C. Schievelbein as For For Management Director 1.11 Elect David A. Trice as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Robert P. McGraw For For Management 1.3 Elect Director Hilda Ochoa-Brillembourg For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management Related to the Classified Board 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Reduce Supermajority Vote Requirement For For Management Regarding the Sale, Lease, Exchange of the Company's Assets 6 Reduce Supermajority Vote Requirement For For Management Regarding the Plan for Exchanging Shares 7 Reduce Supermajority Vote Requirement For For Management Regarding Authorization of Dissolution 8 Rescind Fair Price Provision For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andy D. Bryant For For Management 1.2 Elect Director Wayne A. Budd For For Management 1.3 Elect Director John H. Hammergren For For Management 1.4 Elect Director Alton F. Irby, III For For Management 1.5 Elect Director M. Christine Jacobs For For Management 1.6 Elect Director Marie L. Knowles For For Management 1.7 Elect Director David M. Lawrence For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jane E. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director Dany Garcia For Withhold Management 1.7 Elect Director Pascal J. Goldschmidt, For Withhold Management M.D. 1.8 Elect Director Manuel Kadre For Withhold Management 1.9 Elect Director Roger J. Medel, M.D. For Withhold Management 1.10 Elect Director Donna E. Shalala, Ph.D. For For Management 1.11 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Emmanuel T. Hernandez For For Management 2 Elect Director John Marren For For Management 3 Elect Director William E. Stevens For For Management 4 Elect Director James B. Williams For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- MEN'S WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METAVANTE TECHNOLOGIES, INC. Ticker: MV Security ID: 591407101 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin Landry For For Management 1.2 Elect Director Arthur C. Patterson For For Management 1.3 Elect Director James N. Perry, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George G. Milne For For Management 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For Withhold Management 1.2 Elect Director Willie D. Davis For Withhold Management 1.3 Elect Director Kenny C. Guinn For Withhold Management 1.4 Elect Director Alexander M. Haig, Jr For Withhold Management 1.5 Elect Director Alexis M. Herman For Withhold Management 1.6 Elect Director Roland Hernandez For Withhold Management 1.7 Elect Director Gary N. Jacobs For Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director Anthony Mandekic For Withhold Management 1.10 Elect Director Rose Mckinney-james For Withhold Management 1.11 Elect Director James J. Murren For Withhold Management 1.12 Elect Director Daniel J. Taylor For Withhold Management 1.13 Elect Director Melvin B. Wolzinger For Withhold Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report None For Shareholder 4 Other Business None Against Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director Kenny C. Guinn For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director Anthony Mandekic For For Management 1.10 Elect Director Rose McKinney-James For For Management 1.11 Elect Director James J. Murren For For Management 1.12 Elect Director Daniel J. Taylor For For Management 1.13 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-martinez For Withhold Management 1.3 Elect Director L.b. Day For Withhold Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- MILLIPORE CORPORATION Ticker: MIL Security ID: 601073109 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Fred L. Krehbiel For For Management 1.3 Elect Director David L. Landsittel For For Management 1.4 Elect Director Joe W. Laymon For For Management 1.5 Elect Director James S. Metcalf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For Withhold Management 1.3 Elect Directors David P. O'Brien For Withhold Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director Robert J. Chrenc For For Management 3 Elect Director John Gaulding For For Management 4 Elect Director Edmund P. Giambastiani, For For Management Jr. 5 Elect Director Cynthia P. McCague For For Management 6 Elect Director Jeffrey F. Rayport For For Management 7 Elect Director Roberto Tunioli For For Management 8 Elect Director Timothy T. Yates For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Darrell Duffie, Ph.d. For For Management 3 Elect Director Raymond W. McDaniel, Jr For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joe Mansueto For For Management 2 Elect Director Don Phillips For For Management 3 Elect Director Cheryl Francis For For Management 4 Elect Director Steve Kaplan For For Management 5 Elect Director Bill Lyons For For Management 6 Elect Director Jack Noonan For For Management 7 Elect Director Paul Sturm For For Management 8 Elect Director Hugh Zentmyer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Luiz de Mascarenhas For Did Not Vote Management Picchioni as Director Following the Resignation of Robert Charles Gibbins 2 Amend Article 24 For Did Not Vote Management 3 Consolidate Company Bylaws to Reflect For Did Not Vote Management Change in Article 24 - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Creation of Legal Executive For Against Management Officer and Investor Relations Executive Officer Positions 2 Amend Article 24 to Reflect the New For Against Management Executive Positions 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 14, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Roger Fradin For Withhold Management 1.5 Elect Director Louise Goeser For Withhold Management 1.6 Elect Director Denis Kelly For Withhold Management 1.7 Elect Director Philip Peller For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSCI INC. Ticker: MXB Security ID: 55354G100 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Rodolphe M. Vallee For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Neal E. Schmale For For Management 1.8 Elect Director David J. H. Smith For For Management 1.9 Elect Directors Caroline G. Theus For For Management 1.10 Elect Directors David M. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Mark W. Parrish For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John V. Lombardi as Director For Withhold Management 1.2 Elect James L. Payne as Director For Withhold Management 2 Appoint Pricewaterhouse Coopers LLP and For For Management Authorize Audit Committee of the Board to Fix Their Remuneration 3 Adopt Pay for Superior Performance Against For Shareholder Standard in the Company's Executive Compensation Plan for Senior Executives 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Casale For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Mary M. VanDeWeghe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Lon Gorman For For Management 5 Elect Director Robert Greifeld For For Management 6 Elect Director Glenn H. Hutchins For For Management 7 Elect Director Birgitta Kantola For For Management 8 Elect Director Essa Kazim For For Management 9 Elect Director John D. Markese For For Management 10 Elect Director Hans Munk Nielsen For For Management 11 Elect Director Thomas F. O'Neill For For Management 12 Elect Director James S. Riepe For For Management 13 Elect Director Michael R. Splinter For For Management 14 Elect Director Lars Wedenborn For For Management 15 Elect Director Deborah L. Wince-Smith For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Approve Stock Option Exchange Program For For Management 19 Amend Qualified Employee Stock Purchase For For Management Plan 20 Approve Executive Incentive Bonus Plan For For Management 21 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Truchard For For Management 1.2 Elect Director John M. Berra For For Management 2 Approve Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director John T. Dickson For For Management 1.6 Elect Director Robert J. Frankenberg For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 1.9 Elect Director Roderick C. McGeary For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Robert D. Paulson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 16, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugenio Clariond For Withhold Management 1.2 Elect Director Diane H. Gulyas For For Management 1.3 Elect Director William H. Osborne For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For Withhold Management 1.2 Elect Director Glenn Cohen For Withhold Management 1.3 Elect Director Arthur Rudolph For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quincy Allen For For Management 1.2 Elect Director Edward Boykin For For Management 1.3 Elect Director Linda Fayne Levinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For Withhold Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Thomas Georgens For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth C.C. Chang For For Management 1.2 Elect Director Jeffrey E. Ganek For For Management 1.3 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK TIMES COMPANY, THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director Dawn G. Lepore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott S. Cowen For For Management 2 Elect Director Cynthia A. Montgomery For For Management 3 Elect Director Michael B. Polk For For Management 4 Elect Director Michael A. Todman For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee K. Boothby For For Management 1.2 Elect Director Philip J. Burguieres For For Management 1.3 Elect Director Pamela J. Gardner For For Management 1.4 Elect Director John Randolph Kemp III For For Management 1.5 Elect Director J. Michael Lacey For For Management 1.6 Elect Director Joseph H. Netherland For For Management 1.7 Elect Director Howard H. Newman For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Juanita F. Romans For For Management 1.10 Elect Director C. E. (Chuck) Shultz For For Management 1.11 Elect Director J. Terry Strange For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ron Gutler as Director For For Management 1b Elect Joseph Atsmon as Director For For Management 1c Elect Rimon Ben-Shaoul as Director For For Management 1d Elect Yoseph Dauber as Director For For Management 1e Elect John Hughes as Director For For Management 1f Elect David Kostman as Director For For Management 2 Re-appoint The Company's Independent For For Management Auditors And To Authorize The Company's Board Of Directors To Fix Their Remuneration. - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Dussek For For Management 1.2 Elect Director Donald Guthrie For For Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director William D. Smithburg For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Gary G. Greenfield For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Ronald W. Hovsepian For For Management 7 Elect Director Patrick S. Jones For For Management 8 Elect Director Richard L. Nolan For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director Yoshio Nishi For For Management 1.5 Elect Director Glen G. Possley For For Management 1.6 Elect Director Ann D. Rhoads For For Management 1.7 Elect Director William R. Spivey For For Management 1.8 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Report on Carbon Principles Against Against Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Repeal Amendments Adopted Without Against Against Shareholder Stockholder Approval After February 26, 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Betsy S. Atkins For None Shareholder 1.2 Elect Director Ralph E. Faison For None Shareholder 1.3 Elect Director Coleman Peterson For None Shareholder 1.4 Elect Director Thomas C. Wajnert For None Shareholder 2 Change Size of Board of Directors For None Shareholder 3 Elect Director Donald DeFosset For None Shareholder 4 Elect Director Richard H. Koppes For None Shareholder 5 Elect Director John M. Albertine For None Shareholder 6 Elect Director Marjorie L. Bowen For None Shareholder 7 Elect Director Ralph G. Wellington For None Shareholder 8 Repeal Amendments Adopted Without For None Shareholder Stockholder Approval After February 26, 2008 9 Amend Omnibus Stock Plan For None Management 10 Amend Executive Incentive Bonus Plan For None Management 11 Adopt Majority Voting for Uncontested For None Management Election of Directors 12 Ratify Auditors For None Management 13 Report on Carbon Principles None None Shareholder - -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Kennedy For For Management 1.2 Elect Director John F. O'Reilly For For Management 1.3 Elect Director Michael W. Yackira For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For For Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Manuel H. Johnson For For Management 2 Elect Director David A. Preiser For For Management 3 Elect Director John M. Toups For For Management 4 Elect Director Paul W. Whetsell For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Bergen For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director Marshall N. Carter For For Management 1.4 Elect Director Patricia M. Cloherty For For Management 1.5 Elect Director Sir George Cox For For Management 1.6 Elect Director Sylvain Hefes For For Management 1.7 Elect Director Jan-Michiel Hessels For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director James J. McNulty For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director Ricardo Salgado For For Management 1.12 Elect Director Robert G. Scott For For Management 1.13 Elect Director Jackson P. Tai For For Management 1.14 Elect Director Jean-Francois Theodore For For Management 1.15 Elect Director Rijnhard van Tets For For Management 1.16 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Shareholder 4 Issue Stock Certificate of Ownership Against Against Shareholder - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence P. O'Reilly For For Management 2 Elect Director Rosalie O'Reilly-Wooten For For Management 3 Elect Director Thomas T. Hendrickson For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Hooker For For Management 1.2 Elect Director Harris J. Pappas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: OCT 14, 2009 Meeting Type: Special Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director Justin Bateman For For Management 4 Elect Director David W. Bernauer For For Management 5 Elect Director Thomas J. Colligan For For Management 6 Elect Director Marsha J. Evans For For Management 7 Elect Director David I. Fuente For For Management 8 Elect Director Brenda J. Gaines For For Management 9 Elect Director Myra M. Hart For For Management 10 Elect Director W. Scott Hedrick For For Management 11 Elect Director Kathleen Mason For For Management 12 Elect Director Steve Odland For For Management 13 Elect Director James S. Rubin For Against Management 14 Elect Director Raymond Svider For Against Management 15 Ratify Auditors For For Management 16 Approve Stock Option Repricing Program For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For Against Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For Against Management 4 Elect Director Andrea R. Lindell For Against Management 5 Elect Director James D. Shelton For For Management 6 Elect Director John H. Timoney For For Management 7 Elect Director Amy Wallman For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Reimburse Proxy Contest Expenses Against For Shareholder 6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For For Management 1.2 Elect Director Emmanuel T. Hernandez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Fisher For For Management 1.2 Elect Director Michael J. Soenen For For Management 1.3 Elect Director S. Scott Wald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucien Bronicki For Withhold Management 1.2 Elect Director Dan Falk For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman P. Blake, Jr. For For Management 1.2 Elect Director Landon Hilliard For For Management 1.3 Elect Director James J. McMonagle For For Management 1.4 Elect Director W. Howard Morris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director F. Philip Handy For For Management 1.3 Elect Director Michael H. Thaman For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P.l. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For For Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M.E. Spierkel For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director James D. Woodrum For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director Ulric S. Haynes For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For Withhold Management 1.2 Elect Director Jonathan J. Rubinstein For Withhold Management 1.3 Elect Director Paul S. Mountford For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Franklin For For Management 1.2 Elect Director Charles J. Chapman, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Harold C. Slavkin For For Management 1.3 Elect Director James W. Wiltz For For Management 1.4 Elect Director Les C. Vinney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J.S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Jonathan J. Judge For For Management 6 Elect Director Joseph M. Tucci For For Management 7 Elect Director Joseph M. Velli For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. McWaters For For Management 1.7 Elect Director Lucio A. Noto For Withhold Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glynis A. Bryan For For Management 2 Elect Director T. Michael Glenn For For Management 3 Elect Director David H. Y. Ho For For Management 4 Elect Director William T. Monahan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: FEB 17, 2010 Meeting Type: Special Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For Against Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For Against Management 7 Elect Director Kenton J. Sicchitano For Against Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Fuller For For Management 1.2 Elect Director Robert G. Raynolds For For Management 1.3 Elect Director Stephen P. Smiley For For Management 1.4 Elect Director Christopher A. Viggiano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rakesh Gangwal For For Management 2 Elect Director Robert F. Moran For For Management 3 Elect Director Barbara A. Munder For For Management 4 Elect Director Thomas G. Stemberg For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant For For Management 1.2 Elect Director Fredric N. Eshelman For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson For For Management 1.7 Elect Director Ernest Mario For For Management 1.8 Elect Director John A. McNeill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director David Landau For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director V. James Marino For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 1.13 Elect Director Christian Stahl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director John H. Scully For For Management 1.8 Elect Director Stephen C. Tobias For For Management 1.9 Elect Director Martin A. White For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For Withhold Management 1.2 Elect Director Joel L. Fleishman For Withhold Management 1.3 Elect Director Steven P. Murphy For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. DeWalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Kevin T. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fiebiger For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director E. Floyd Kvamme For For Management 1.5 Elect Director Alan D. Bickell For For Management 1.6 Elect Director Balu Balakrishnan For For Management 1.7 Elect Director William George For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart E. Graham For For Management 1.2 Elect Director Stuart Heydt For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For For Management 2 Elect Director C. Daniel Gelatt For For Management 3 Elect Director Sandra L. Helton For For Management 4 Elect Director Larry D. Zimpleman For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESSIVE CORPORATION, THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Lawton W. Fitt For For Management 3 Elect Director Peter B. Lewis For For Management 4 Elect Director Patrick H. Nettles, Ph.D For For Management 5 Elect Director Glenn M. Renwick For For Management 6 Approve Omnibus Stock Plan and For For Management Performance Criteria 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Uri P. Harkham For For Management 1.8 Elect Director B. Wayne Hughes, Jr. For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Gary E. Pruitt For For Management 1.12 Elect Director Ronald P. Spogli For For Management 1.13 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Change Company Name For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Schoewe For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director Clint W. Murchison III For For Management 1.4 Elect Director Richard J. Dugas, Jr. For For Management 1.5 Elect Director David N. McCammon For Withhold Management 1.6 Elect Director James J. Postl For For Management 2 Declassify the Board of Directors For For Management 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Performance-Based Equity Awards Against For Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Stock Retention/Holding Period Against For Shareholder 10 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5 Approve Financial Statements For Did Not Vote Management 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9.a Reelect Detlev Riesner to Supervisory For Did Not Vote Management Board 9.b Reelect Werner Brandt to Supervisory For Did Not Vote Management Board 9.c Reelect Metin Colpan to Supervisory For Did Not Vote Management Board 9.d Reelect Erik Hornnaess to Supervisory For Did Not Vote Management Board 9.e Reelect Manfred Karobath to Supervisory For Did Not Vote Management Board 9.f Reelect Heino von Prondzynski to For Did Not Vote Management Supervisory Board 10.a Reelect Peer Schatz to Executive Board For Did Not Vote Management 10.b Reelect Roland Sackers to Executive For Did Not Vote Management Board 10.c Reelect Joachim Schorr to Executive For Did Not Vote Management Board 10.d Reelect Bernd Uder to Executive Board For Did Not Vote Management 11 Ratify Ernst and Young as Auditors For Did Not Vote Management 12 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 13 Allow Questions None Did Not Vote Management 14 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. DiSibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Surya N. Mohapatra For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Darden Self For For Management 1.2 Elect Director Steven M. Morris For For Management - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Adopt Sustainable Paper Purchasing Against Abstain Shareholder 12 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 13 Other Business For Against Management - -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lanham Napier For For Management 1.2 Elect Director George J. Still Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunlin Chou, Ph.D. For For Management 1.2 Elect Director Bruce Dunlevie For For Management 1.3 Elect Director Mark Horowitz, Ph.D. For For Management 1.4 Elect Director Harold Hughes For For Management 1.5 Elect Director Abraham D. Sofaer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director John E. Bush For For Management 3 Elect Director Lee M. Thomas For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Increase Authorized Common Stock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micheline Chau For Withhold Management 1.2 Elect Director Marye Anne Fox For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher L. Doerr For For Management 2 Elect Director Mark J. Gliebe For For Management 3 Elect Director Curtis W. Stoelting For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director David H. Keyte For For Management 1.3 Elect Director Amy E. Miles For For Management 1.4 Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schleifer For For Management 1.2 Elect Director Eric M. Shooter For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bartlett For For Management 1.2 Elect Director Alan C. Henderson For For Management 1.3 Elect Director Rachel Lomax For For Management 1.4 Elect Director Fred Sievert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William F. Hecht as Director For For Management 1.2 Elect Henry Klehm, Iii as Director For For Management 1.3 Elect Ralph B. Levy as Director For For Management 1.4 Elect Nicholas L. Trivisonno as For For Management Director 2 Approve 2010 Perfomance-Based Equity For Against Management Incentive Plan 3 Amend 2001 Stock Incentive Plan For Against Management 4 Approve Employee Stock Purchase Plan For For Management 5 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director James E. O Connor For For Management 2 Election Director John W. Croghan For For Management 3 Election Director James W. Crownover For For Management 4 Election Director William J. Flynn For For Management 5 Election Director David I. Foley For For Management 6 Election Director Michael Larson For For Management 7 Election Director Nolan Lehmann For For Management 8 Election Director W. Lee Nutter For For Management 9 Election Director Ramon A. Rodriguez For For Management 10 Election Director Allan C. Sorensen For For Management 11 Election Director John M. Trani For For Management 12 Election Director Michael W. Wickham For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Farrell For For Management 2 Elect Director Gary Pace For For Management 3 Elect Director Ronald Taylor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Waugh Murdoch For For Management 1.2 Elect Director Peter James Blake For For Management 1.3 Elect Director Eric Patel For For Management 1.4 Elect Director Beverley Anne Briscoe For For Management 1.5 Elect Director Edward Baltazar Pitoniak For For Management 1.6 Elect Director Christopher Zimmerman For For Management 1.7 Elect Director James Michael Micali For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Floyd For Withhold Management 1.2 Elect Director Christopher J. Schaepe For Withhold Management 1.3 Elect Director James R. Swartz For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director J. Stephen Schaub For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. McCormick, For For Management Jr. 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Beall For For Management 1.2 Elect Director Mark Donegan For For Management 1.3 Elect Director Andrew J. Policano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bush For Withhold Management 1.2 Elect Director Norman A. Ferber For Withhold Management 1.3 Elect Director Gregory L. Quesnel For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Fox III For For Management 2 Elect Director Sir Graham Hearne For For Management 3 Elect Director H. E. Lentz For For Management 4 Elect Director P. Dexter Peacock For Against Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as Director For For Management 1.2 Reelect Gert W. Munthe as Director For For Management 1.3 Reelect Thomas J. Pritzker as Director For For Management 1.4 Reelect Bernt Reitan as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Executives and Directors to Against For Shareholder Hold Equity Based Compensation for a Period Beyond Their Tenure - -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stanley Dempsey For For Management 2 Elect Director Tony Jensen For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Abizaid For Withhold Management 1.2 Elect Director Bruce A. Carbonari For Withhold Management 1.3 Elect Director James A. Karman For Withhold Management 1.4 Elect Director Donald K. Miller For Withhold Management 1.5 Elect Director Joseph P. Viviano For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Reelect Mazars as Auditor For For Management 6 Elect Ernst & Young et Autres as For For Management Auditor 7 Elect Gilles Rainaut as Alternate For For Management Auditor 8 Elect Auditex as Alternate Auditor For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Jere A. Drummond For For Management 1.3 Elect Director Thomas F. First, III For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Walter P. Havenstein For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director James D. Meindl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Gilliland For Withhold Management 1.2 Elect Director D. Dwight Scott For For Management 1.3 Elect Director Jeffrey S. Serota For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For Against Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For Against Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director Dr. John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For Against Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For Against Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Krouse, Jr. For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Jack Langer For For Management 1.4 Elect Director Jeffrey A. Stoops For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Michael R. Chambrello For For Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Ronald O. Perelman For For Management 1.8 Elect Director Michael J. Regan For For Management 1.9 Elect Director Barry F. Schwartz For For Management 1.10 Elect Director Frances F. Townsend For For Management 1.11 Elect Director Eric M. Turner For For Management 1.12 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO COMPANY, THE Ticker: SMG Security ID: 810186106 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Baker For For Management 1.2 Elect Director Joseph P. Flannery For Withhold Management 1.3 Elect Director Katherine Hagedorn For For Management Littlefield 1.4 Elect Director Adam Hanft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Stephen J. Luczo as Director For For Management 1b Election Frank J. Biondi, Jr. as For For Management Director 1c Election William W. Bradley as Director For For Management 1d Election David F. Marquardt as Director For For Management 1e Election Lydia M. Marshall as Director For For Management 1f Election Albert A. Pimentel as Director For For Management 1g Election C.S. Park as Director For For Management 1h Election Gregorio Reyes as Director For For Management 1i Election John W. Thompson as Director For For Management 1j Election Edward J. Zander as Director For For Management 2 Increase Number of Shares Reserved For For Management Under Seagate Technology's Employee Stock Purchase Plan in the Amount of 10 Million Shares 3 Approve Employee Stock Option Exchange For Against Management Program 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Scheme Of Arrangement, For For Management A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . 2 Approval Of A Motion To Adjourn The For For Management Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders 1 Approval Of The Cancellation Of For For Management Seagate-Cayman's Share Capital,which Is Necessary In Order To Effect The Scheme Of Arrangement and Is A Condition To Proceeding With The Scheme Of Arrangement(the Capital Reduction Proposal ). 2 Approval Of The Creation Of For For Management Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares 3 Approval Of A Motion To Adjourn The For For Management Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement - -------------------------------------------------------------------------------- SEAHAWK DRILLING, INC. Ticker: HAWK Security ID: 81201R107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall D. Stilley For For Management 1.2 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred P. West For Withhold Management 1.2 Elect Director William M. Doran For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SHAW Security ID: 820280105 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director Daniel A. Hoffler For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director Albert D. McAlister For For Management 1.8 Elect Director Stephen R. Tritch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY, THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 11 and Elect For For Management Director Arthur F. Anton 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Thomas G. Kadien For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director A. Malachi Mixon, III For For Management 1.9 Elect Director Curtis E. Moll For For Management 1.10 Elect Director Richard K. Smucker For For Management 1.11 Elect Director John M. Stropki, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Motozou Shiono For For Management 2.2 Elect Director Isao Teshirogi For For Management 2.3 Elect Director Sachio Tokaji For For Management 2.4 Elect Director Yasuhiro Mino For For Management 2.5 Elect Director Akio Nomura For Against Management 2.6 Elect Director Teppei Mogi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Mitsunori Umeyama 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect David Stout as Director For For Management 4 Elect William Burns as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Amend the Portfolio Share Plan For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Jai P. Nagarkatti For For Management 6 Elect Director Avi M. Nash For For Management 7 Elect Director Steven M. Paul For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Ted Enloe III For For Management 1.2 Elect Director Kristen M. Onken For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: DEC 7, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Wang as Director For For Management 1.2 Elect Song-Yi Zhang as Director For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited as Auditors 3 Allow Electronic Distribution of For For Management Company Communications 4 Amend Articles Re: Modernize Company's For For Management Articles of Association with Corporate Governance Provisions 5 Amend Articles Re: Board Procedures and For For Management Governance 6 Amend Articles Re: Increase Requisite For Against Management Paid-up Capital for Calling General Meetings from One-Tenth to 25 Percent 7 Amend Articles Re: Approve Restatement For For Management of Amended and Restated Articles of Association to Reflect Proposed Changes to Relevant Articles - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For Against Management 2 Elect Director J. Ralph Atkin For Against Management 3 Elect Director Margaret S. Billson For Against Management 4 Elect Director Ian M. Cumming For Against Management 5 Elect Director Henry J. Eyring For Against Management 6 Elect Director Robert G. Sarver For Against Management 7 Elect Director Steven F. Udvar-Hazy For Against Management 8 Elect Director James L. Welch For Against Management 9 Elect Director Michael K. Young For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Timothy R. Furey For For Management 1.3 Elect Director David J. McLachlan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Stock Option Exchange Program For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Fiedler For For Management 2 Elect Director James P. Holden For For Management 3 Elect Director W. Dudley Lehman For For Management 4 Elect Director Edward H. Rensi For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM Security ID: 833635105 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company's Name, For For Management Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 2 Amend Company Bylaws to Reflect Changes For For Management on Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Annual Report, Financial For For Management Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2010 3 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2009 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Directors and For Against Management Audit Committees 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Travis C. Johnson For For Management 6 Elect Director Gary C. Kelly For For Management 7 Elect Director Nancy B. Loeffler For For Management 8 Elect Director John T. Montford For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For Withhold Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Francis Raborn For For Management 1.8 Elect Director Jeff L. Turner For For Management 1.9 Elect Director James Welch For For Management 1.10 Elect Director Nigel Wright For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Wm. Britton Greene For For Management 1.5 Elect Director Delores M. Kesler For For Management 1.6 Elect Director John S. Lord For For Management 1.7 Elect Director Walter L. Revell For For Management 2 Establish Range For Board Size For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Barbara B. Hill For For Management 1.3 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Ticker: SM Security ID: 792228108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director William J. Gardiner For For Management 5 Elect Director Julio M. Quintana For For Management 6 Elect Director John M. Seidl For For Management 7 Elect Director William D. Sullivan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Change Company Name For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: JAN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director William W. Bradley For For Management 1.4 Elect Director Mellody Hobson For For Management 1.5 Elect Director Kevin R. Johnson For For Management 1.6 Elect Director Olden Lee For For Management 1.7 Elect Director Sheryl Sandberg For For Management 1.8 Elect Director James G. Shennan, Jr. For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Adopt Comprehensive Recycling Strategy Against Abstain Shareholder for Beverage Containers - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Ricahrd P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director J.W.P. Reid-Anderson For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director Charlotte F. Beason, For For Management M.D. 3 Elect Director William E. Brock For For Management 4 Elect Director David A. Coulter For For Management 5 Elect Director Robert R. Grusky For For Management 6 Elect Director Robert L. Johnson For For Management 7 Elect Director Todd A. Milano For For Management 8 Elect Director G. Thomas Waite, III For For Management 9 Elect Director J. David Wargo For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenda B. Glover For For Management 2 Elect Director Laurie A. Hesslein For Against Management 3 Elect Director Michael J. Reardon For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Edwards For For Management 1.2 Elect Director Lynn L. Elsenhans For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Rosemarie B. Greco For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWRA Security ID: 867652109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. "Pete" Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director Kate Mitchell For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXC Security ID: 78505P100 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence C. Burke For For Management 1.2 Elect Director William J. Davis For For Management 1.3 Elect Director Philip R. Reddon For For Management 1.4 Elect Director Mark A. Thierer For For Management 1.5 Elect Director Steven Cosler For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Anthony R. Masso For For Management 2 Approve SXC Health Solutions Corp. For For Management Incentive Plan 3 Ratify KPMG US as Auditors For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Cecilia Claudio For For Management 1.4 Elect Director Michael A. Daniels For For Management 1.5 Elect Director L. William Krause For For Management 1.6 Elect Director Alan B. Salisbury For For Management 1.7 Elect Director Jack E. Sum For For Management 1.8 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director Enrique Salem For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. Ticker: TLCR Security ID: 874227101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director Kenneth J. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director William H. Hatanaka For Withhold Management 1.3 Elect Director J. Peter Ricketts For Withhold Management 1.4 Elect Director Allan R. Tessler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director Randolph C Steer For For Management 1.5 Elect Director Robert V. Baumgartner For For Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For For Management 2 Fix Number of Directors at Eight For For Management - -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Relect Ian D. Blackburne as Director For For Management 1.2 Relect J. Rod Clark as Director For For Management 1.3 Relect C. Sean Day as Director For For Management 2 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Peter S. Janson as Director For For Management 1.2 Reelect Eileen A. Mercier as Director For For Management 1.3 Reelect Tore I. Sandvold as Director For For Management 2 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Sarvary For For Management 2 Elect Director Evelyn Dilsaver For For Management 3 Elect Director Francis A. Doyle For For Management 4 Elect Director John A. Heil For For Management 5 Elect Director Peter K. Hoffman For For Management 6 Elect Director Sir Paul Judge For For Management 7 Elect Director Nancy F. Koehn For For Management 8 Elect Director Christopher A. Masto For For Management 9 Elect Director P. Andrews McLane For For Management 10 Elect Director Robert B. Trussell, Jr. For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop, M.D. For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward P. Boykin For For Management 2 Elect Director Cary T. Fu For For Management 3 Elect Director Victor L. Lund For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Paul J. Tufano For For Management 6 Elect Director Roy A. Vallee For For Management 7 Elect Director Patricia S. Wolpert For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H. J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director David C. Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: NOV 20, 2009 Meeting Type: Proxy Contest Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Martha O. Hesse For None Management 1.2 Elect Director Dennis McGlone For None Management 1.3 Elect Director Henry R. Slack For None Management 2 Ratify Auditors For None Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director John N. Lilly For For Shareholder 1.2 Elect Director David A. Wilson For For Shareholder 1.3 Elect Director Irving B. Yoskowitz For For Shareholder 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For Withhold Management 1.2 Elect Director Paul D. Coombs For Withhold Management 1.3 Elect Director Ralph S. Cunningham For Withhold Management 1.4 Elect Director Tom H. Delimitros For Withhold Management 1.5 Elect Director Geoffrey M. Hertel For Withhold Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A Stefanski For Withhold Management 1.2 Elect Director Martin J Cohen For For Management 1.3 Elect Director Robert A Fiala For Withhold Management 1.4 Elect Director Ben S Stefanski III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For Withhold Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich Sr. For Withhold Management 1.4 Elect Director Kenneth R. Masterson For Withhold Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean-Paul Richard For Withhold Management 1.7 Elect Director Rufus H. Rivers For For Management 1.8 Elect Director Kevin L. Roberg For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Chrisman For For Management 1.2 Elect Director Alan Siegel For For Management 1.3 Elect Director Geoffrey A. Thompson For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For Withhold Management 1.3 Elect Director Richard T. Du Moulin For Withhold Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Joseph H. Netherland For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director Nicholas Sutton For Withhold Management 1.9 Elect Director Cindy B. Taylor For For Management 1.10 Elect Director Dean E. Taylor For For Management 1.11 Elect Director Jack E. Thompson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: SEP 22, 2009 Meeting Type: Special Record Date: AUG 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to Canada] - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank lacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 1.10 Elect Director Donald B. Schroeder For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: SEP 2, 2009 Meeting Type: Annual Record Date: JUL 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy Komisar For Withhold Management 1.2 Elect Director Thomas Wolzien For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director David A. Brandon For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Elect Director Fletcher H. Wiley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zvi Barzilay For For Management 1.2 Elect Director Edward G. Boehne For For Management 1.3 Elect Director Richard J. Braemer For For Management 1.4 Elect Director Carl B. Marbach For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For Against Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director Robert H. Nassau For For Management 1.3 Elect Director Christopher A. Twomey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard E. Anthony For For Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For For Management 4 Elect Director John T. Turner For For Management 5 Elect Director M. Troy Woods For For Management 6 Elect Director James D. Yancey For For Management 7 Elect Director Rebecca K. Yarbrough For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For Withhold Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For Withhold Management 1.6 Elect Director Cynthia T. Jamison For Withhold Management 1.7 Elect Director Gerard E. Jones For For Management 1.8 Elect Director George MacKenzie For For Management 1.9 Elect Director Edna K. Morris For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director Michael Graff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Paul A. Gary,PHD For For Management 2 Election Director Charles Scott Gibson For For Management 3 Election Director David H.Y. Ho For For Management 4 Election Director Nicolas Kauser For For Management 5 Election Director Ralph G. Quinsey For For Management 6 Election Director Dr. Walden C. Rhines For For Management 7 Election Director Steven J. Sharp For For Management 8 Election Director Willis C. Young For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody G. Miller For For Management 1.2 Elect Director John C. Plant For For Management 1.3 Elect Director Neil P. Simpkins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For Did Not Vote Management 1.2 Elect W. Charles Helton as Director For Did Not Vote Management 1.3 Elect Robert E. Rigney as Director For Did Not Vote Management 1.4 Elect Stephen J. McDaniel as Director For Did Not Vote Management 1.5 Elect Roger A. Brown as Director For Did Not Vote Management 2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 3 Provide a Report Summarizing the Against Did Not Vote Shareholder Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment - -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Drosdick For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director Dan O. Dinges For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For Withhold Management 1.2 Elect Director Richard Giltner For Withhold Management 1.3 Elect Director R. Paul Gray For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Hotz For Withhold Management 2 Approve Restricted Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For Withhold Management 1.2 Elect Director Robert H. Strouse For Withhold Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Adopt ILO Based Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Armen Der Marderosian For For Management 2 Elect Director Mickey P. Foret For For Management 3 Elect Director William H. Frist For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Elect Director William D. Walsh For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise M. O'Leary For For Management 1.2 Elect Director George M. Philip For For Management 1.3 Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. John Langley, Jr. as Director For For Management 1.2 Elect Allan M. Rosenzweig as Director For For Management 1.3 Elect Donald W. Slager as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Brandon B. Boze For For Management 2 Election Director J. Michael Pearson For For Management 3 Election Director Norma A. Provencio For For Management 4 Election Director Stephen F. Stefano For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruben M. Escobedo For For Management 2 Elect Director Bob Marbut For For Management 3 Elect Director Robert A. Profusek For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Report on Rainforest Sustainability Against Abstain Shareholder 8 Report on Political Contributions Against Abstain Shareholder 9 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director J. Walter Tucker, Jr. For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Shares in Connection For For Management with Amalgamation Agreement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward J. Noonan as Director For For Management 1.2 Elect Jeffrey W. Greenberg as Director For For Management 1.3 Elect John J. Hendrickson as Director For For Management 1.4 Elect Sumit Rajpal as Director For For Management 2.5 Elect Edward J. Noonan as Subsidiary For For Management Director 2.6 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.7 Elect Patrick G. Barry as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect George P. Reeth as Subsidiary For For Management Director 2.28 Elect Julian G. Ross as Subsidiary For For Management Director 2.29 Elect Rafael Saer as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Guiseppe Venesiani as Subsidiary For For Management Director 2.32 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.33 Elect Conan M. Ward as Subsidiary For For Management Director 2.34 Elect Lixin Xeng as Subsidiary Director For For Management 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Lewis, Jr., For For Management PhD 1.2 Elect Director Kaj den Daas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Mark R. Laret For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun (Eric) Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Mark D. McLaughlin For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director John D. Roach For For Management 1.7 Elect Director Louis A. Simpson For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Arthur J. Rothkopf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Charles A. Sanders For For Management 1.3 Elect Director Elaine S. Ullian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director George Fellows For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Zandman For Withhold Management 1.2 Elect Director Gerald Paul For Withhold Management 1.3 Elect Director Frank Maier For For Management 2 Ratify Auditors For For Management 3 Seek Sale of Company Against Against Shareholder - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: G93762204 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Netherlands - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 A Vote For The Election Of Nominee John For Did Not Vote Management J. Gavin, Jr. 2 A Vote For The Election Of Nominee For Did Not Vote Management George M. Overholser 3 A Vote For The Election Of Nominee Mark For Did Not Vote Management T. Thomas 4 Approve Our Performance Incentive Plan For Did Not Vote Management For Covered Employees 5 Appoint Ernst & Young Llp As Our For Did Not Vote Management Independent Registered Publicaccounting Firm For The Fiscal Year Ending June 30, 2010 - -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Vincent J. Trosino For For Management 1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Mark E. Brockbank For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Kenneth J. Martin For For Management 1.3 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For Withhold Management 1.2 Elect Director James M. Raines For Withhold Management 1.3 Elect Director William L. Rogers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Ex-Gay Status - -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director George R. Richmond For For Management 1.7 Elect Director Michael T. Tokarz For For Management 1.8 Elect Director A.J. Wagner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARNER CHILCOTT PLC Ticker: WCRX Security ID: G9435N108 Meeting Date: AUG 5, 2009 Meeting Type: Annual/Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor A1.1 Elect James H. Bloem as Director For For Management A1.2 Elect Roger M. Boissonneault as For Withhold Management Director A1.3 Elect John A. King as Director For Withhold Management A1.4 Elect Patrick J. O'Sullivan as Director For For Management A2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration A3 Amend 2005 Equity Incentive Plan For Against Management A4 Amend Management Incentive Plan For Against Management A5 Transact Other Business (Non-Voting) None None Management S1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement S2 Approve the Creation of Distributable For For Management Reserves of Warner Chilcott Ltd S3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WARNER CHILCOTT PLC Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect John Connaughton as Director For For Management 1B Elect Stephen Murray as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For Withhold Management 1.4 Elect Director John P. Connaughton For Withhold Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For Withhold Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management 1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Mark E. Nunnelly For Withhold Management 1.12 Elect Director Scott M. Sperling For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward E. "Ned" Guillet For For Management 2 Elect Director Ronald J. Mittelstaedt For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Christopher W. Bodine For For Management 1.3 Elect Director Michel J. Feldman For For Management 1.4 Elect Director Fred G. Weiss For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Mark J. Adler For For Management 2.2 Elect Director Neil F. Dimick For For Management 2.3 Elect Director James V. Manning For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe J. Amouyal For Withhold Management 1.2 Elect Director David P. Kirchhoff For Withhold Management 1.3 Elect Director Kimberly Roy Tofalli For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin F. Hickey For Withhold Management 1.2 Elect Director Regina E. Herzlinger For Withhold Management 1.3 Elect Director Heath G. Schiesser For Withhold Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Christian P. Michalik For Withhold Management 1.6 Elect Director Ruben Jose King-Shaw, For Withhold Management Jr. 1.7 Elect Director D. Robert Graham For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May be Removed With or Without Cause 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker: WEN Security ID: 950587105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Clive Chajet For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Janet Hill For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director J. Randolph Lewis For For Management 1.8 Elect Director Peter H. Rothschild For For Management 1.9 Elect Director David E. Schwab, II For For Management 1.10 Elect Director Roland C. Smith For For Management 1.11 Elect Director Raymond S. Troubh For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Purchase Poultry from Suppliers Using Against Abstain Shareholder CAK - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For Withhold Management 1.2 Elect Director Robert J. Tarr, Jr. For For Management 1.3 Elect Director Stephen A. Van Oss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Christina A. Gold For For Management 3 Elect Director Betsy D. Holden For For Management 4 Elect Director Wulf Von Schimmelmann For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 8, 2010 Meeting Type: Annual Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Jonathan A. Seiffer For Withhold Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Jonathan D. Sokoloff For Withhold Management 1.9 Elect Director Ralph Z. Sorenson For For Management 1.10 Elect Director W.A. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 5 Adopt a Policy Establishing an Against For Shareholder Engagement Process with Proponents to Shareholder Proposals 6 Adopt and Disclose Succession Planning Against For Shareholder Policy - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 1.9 Elect Director Richard T. Robertson For For Management 1.10 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director William J. Vareschi, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Honourable B. Mulroney For For Management 1.2 ElectDirector Michael H. Wargotz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Ray R. Irani For Withhold Management 1.3 Elect Director Alvin V. Shoemaker For Withhold Management 1.4 Elect Director D. Boone Wayson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director N.J. Nicholas, Jr. For For Management 7 Elect Director Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard Cless For For Management 1.2 Elect Director Michael A. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett, Ph.D. For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger B. Porter For For Management 2 Elect Director L.E. Simmons For For Management 3 Elect Director Steven C. Wheelwright For For Management 4 Increase Authorized Preferred Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Require Independent Board Chairman Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation =========================== MID CAP VALUE PORTFOLIO ============================ A123 SYSTEMS, INC. Ticker: AONE Security ID: 03739T108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert N. Riley, Jr. For For Management 1.2 Elect Director Jeffrey P. McCarthy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward F. Limato For Against Management 2 Elect Director Robert A. Rosholt For Against Management 3 Elect Director Craig R. Stapleton For Against Management 4 Elect Director Elizabeth M. Lee For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Require Independent Board Chairman Against For Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Adopt ILO Based Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For Against Management 1.2 Elect Peter Menikoff as Director For Against Management 1.3 Elect Robert Ripp as Director For Against Management 1.4 Elect Theodore Shasta as Director For For Management 2 Amend Articles Re: Treatment of For For Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 4.4 Billion For For Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For For Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For For Management 8 Amend 2004 Long-Term Incentive Plan For Against Management 9 Approve Reduction in Share Capital and For For Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For Against Management 4 Elect Director Craig A. Conway For For Management 5 Elect Director Nicholas M. Donofrio For For Management 6 Elect Director H. Paulett Eberhart For For Management 7 Elect Director Derrick R. Meyer For For Management 8 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 9 Elect Director Robert B. Palmer For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Non-Employee Director Omnibus For For Management Stock Plan 17 Amend Executive Incentive Bonus Plan For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco R. Gros For Withhold Management 1.2 Elect Director Gerald B. Johanneson For For Management 1.3 Elect Director George E. Minnich For For Management 1.4 Elect Director Curtis E. Moll For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board to For For Management Fifteen - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For For Management 1.2 Elect Director Paula A. Sneed For For Management 1.3 Elect Director David M. Stout For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide, III For For Management 1.3 Elect Director Richard L. Morrill For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Berry W. Perry For For Management 1.6 Elect Director Mark C. Rohr For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Charles E. Stewart For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Leonard H. Lavin For For Management 1.3 Elect Director Robert H. Rock For For Management - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Stanley M. Kuriyama For For Management 1.7 Elect Director Constance H. Lau For For Management 1.8 Elect Director Douglas M. Pasquale For For Management 1.9 Elect Director Maryanna G. Shaw For For Management 1.10 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen Brenner For For Management 2 Elect Director Thomas S. Johnson For For Management 3 Elect Director Phillip M. Martineau For For Management 4 Elect Director James F. Will For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunnar E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Barbara S. Jeremiah For For Management 1.3 Elect Director John D. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Darryl B. Hazel For For Management 1.3 Elect Director David A. Perdue For For Management 1.4 Elect Director Judith D. Pyle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Douglas L. Maine For For Management 1.5 Elect Director Roman Martinez, IV For For Management 1.6 Elect Director Daniel J. Murphy For For Management 1.7 Elect Director Mark H. Ronald For For Management 1.8 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor A.1 Elect Barbara T. Alexander as Class II For For Management Director A.2 Elect Patrick de Saint-Aignan as Class For For Management II Director A.3 Elect Scott Hunter as Class II Director For For Management B.1 Elect J. Michael Baldwin as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.2 Elect Scott A. Carmilani as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.3 Elect John Clifford as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.4 Elect Hugh Governey as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.5 Elect John T. Redmond as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.6 Elect J. Michael Baldwin as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.7 Elect Scott A. Carminlani as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.8 Elect John Clifford as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.9 Elect Hugh Governey as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.10 Elect John T. Redmond as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) C Appoint Deloitte & Touche as For For Management Independent Auditors - -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce K. Anderson as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect Charles E. Foster as a Director For For Management 1.4 Elect James S. Kahan as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Dov Baharav as a Director For For Management 1.7 Elect Julian A. Brodsky as a Director For For Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect Nehemia Lemelbaum as a Director For For Management 1.10 Elect John T. McLennan as a Director For For Management 1.11 Elect Robert A. Minicucci as a Director For For Management 1.12 Elect Simon Olswang as a Director For For Management 1.13 Elect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P. W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Harvey Saligman For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Extending the Operating Against Abstain Shareholder License at the Callaway Nuclear Power Facility - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan T. Kane For For Management 2 Elect Director Cary D. McMillan For For Management 3 Elect Director James V. O'Donnell For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Benmosche For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Christopher S. Lynch For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director George L. Miles, Jr. For For Management 1.7 Elect Director Henry S. Miller For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Provide for Cumulative Voting Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Adopt Policy for Political Spending Against Abstain Shareholder Advisory Vote - -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G. Richard Ferdinandtsen For For Management 1.3 Elect Director Frances Anne For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yardrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott, PHD For For Management 1.9 Elect Director Frank P. Williamson For For Management - -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Martha Clark Goss For For Management 1.4 Elect Director Julie A. Dobson For For Management 1.5 Elect Director Richard R. Grigg For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director William J. Marrazzo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Bruce R. Berkowitz For For Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director James H. Greer For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director H. Jay Sarles For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Klein For For Management 1.2 Elect Director Steven W. Kohlhagen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Brady For For Management 1.2 Elect Director E. Wayne Nordberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For Against Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Richard S. Ellwood For For Management 4 Elect Director Thomas L. Keltner For For Management 5 Elect Director J. Landis Martin For For Management 6 Elect Director Robert A. Miller For For Management 7 Elect Director Kathleen M. Nelson For For Management 8 Elect Director Michael A. Stein For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For For Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Giovanna Kampouri Monnas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Smoot For For Management 1.2 Elect Director William P. Hankowsky For For Management 1.3 Elect Director Andrew J. Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wolfe H. Bragin as Director For For Management 1.2 Elect John L. Bunce Jr. as Director For For Management 1.3 Elect Sean D. Carney as Director For Withhold Management 1.4 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.5 Elect Dennis R. Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.6 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.7 Elect Graham B.R. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.8 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.9 Elect Stephen Fogarty as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.10 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.13 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.14 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.15 Elect David W. Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.16 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.20 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.21 Elect Adam Matteson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.22 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.23 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.24 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.25 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.26 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.27 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.28 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.29 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 1.30 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.31 Elect Julian Stroud as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.32 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.33 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 2 Amend Bye-laws Re: Treasury Shares For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Jennings For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Robert G. Potter For For Management 1.4 Elect Director Theodore D. Sands For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bax For For Management 2 Elect Director Frank E. English, Jr. For For Management 3 Elect Director J. Patrick Gallagher, For For Management Jr. 4 Elect Director Ilene S. Gordon For For Management 5 Elect Director David S. Johnson For For Management 6 Elect Director James R. Wimmer For For Management 7 Ratify Auditors For For Management 8 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Rohr For For Management 1.2 Elect Director Theodore M. Solso For For Management 1.3 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ian Cormack as Director For For Management 1.2 Reelect Matthew Botein as Director For For Management 1.3 Reelect Richard Bucknall as Director For For Management 1.4 Elect Peter O'Flinn as Director For For Management 2 Ratify KPMG Audit plc, London, England For For Management as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Phillip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Eileen A. Kamerick For For Management 1.7 Elect Director Richard T. Lommen For For Management 1.8 Elect Director John C. Meng For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Carver For For Management 1.2 Elect Director Juan N. Cento For For Management 1.3 Elect Director Allen R. Freedman For For Management 1.4 Elect Director Elaine D. Rosen For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Steven M. West For For Management 9 Ratify Auditors For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Walter Kunerth For For Management 1.3 Elect Director Lars Nyberg For For Management 1.4 Elect Director Lars Westerberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael Larson For For Management 1.8 Elect Director Michael E. Maroone For For Management 1.9 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rolf Borjesson For For Management 2 Elect Director Peter W. Mullin For For Management 3 Elect Director Patrick T. Siewert For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tetsuo Kuba For Withhold Management 1.2 Elect Director John S. Gilbertson For Withhold Management 1.3 Elect Director Makoto Kawamura For Withhold Management 1.4 Elect Director Rodney N. Lanthorne For Withhold Management 1.5 Elect Director Joseph Stach For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Christopher V. Greetham as For Withhold Management Director 1.3 Elect Maurice A. Keane as Director For For Management 1.4 Elect Henry B. Smith as Director For Withhold Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director Hanno C. Fiedler For Withhold Management 1.3 Elect Director John F. Lehman For Withhold Management 1.4 Elect Director Georgia R. Nelson For Withhold Management 1.5 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Kirk For For Management 1.2 Elect Director Guy W. Mitchell For For Management 1.3 Elect Director R. Madison Murphy For For Management 1.4 Elect Director Aubrey B. Patterson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For For Management 1.14 Elect Director Robert W. Wo., Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For Withhold Management 1.2 Elect Director Richard G. Hamermesh For For Management 1.3 Elect Director Amin J. Khoury For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Curler For For Management 1.2 Elect Director Roger D. O'Shaugnessey For For Management 1.3 Elect Director David S. Haffner For For Management 1.4 Elect Director Holly A. Van Deursen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Require Advance Notice for Shareholder For Against Management Director Nominations 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy L. Leaming For For Management 2 Elect Director Brian S. Posner For For Management 3 Elect Director Eric K. Rowinsky For For Management 4 Elect Director Stephen A. Sherwin For For Management 5 Ratify Auditors For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard A. Schlesinger For For Management 2 Elect Director Thomas J. Shields For For Management 3 Elect Director Herbert J Zarkin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Purchase Poultry from Suppliers Using Against Abstain Shareholder CAK - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Chester Cadieux, III For For Management 1.6 Elect Director Joseph W. Craft, III For Withhold Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian, IV For For Management 1.12 Elect Director George B. Kaiser For Withhold Management 1.13 Elect Director Robert J. LaFortune For For Management 1.14 Elect Director Stanley A. Lybarger For Withhold Management 1.15 Elect Director Steven J. Malcolm For For Management 1.16 Elect Director E.C. Richards For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director John R. Mckernan, Jr. For For Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Jacob A. Frenkel For For Management 2 Declassify the Board of Directors and For For Management Eliminate Plurality Voting Standard For Election of Directors 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against Abstain Shareholder 5 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director D. Pike Aloian For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Edward F. Lange, Jr. For For Management 1.4 Elect Director Christopher J. McGurk For For Management 1.5 Elect Director Matthew T. Medeiros For For Management 1.6 Elect Director Constance B. Moore For For Management 1.7 Elect Director Jeanne R. Myerson For For Management 1.8 Elect Director Jeffrey T. Pero For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 1.11 Elect Director Thomas P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Alexandra Lebenthal For For Management 6 Elect Director Stuart R. Levine For For Management 7 Elect Director Thomas J. Perna For For Management 8 Elect Director Alan J. Weber For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renato DiPentima For For Management 2 Elect Director Alan Earhart For For Management 3 Elect Director Sanjay Vaswani For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Amend Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackie M. Clegg For For Management 1.2 Elect Director Tobia Ippolito For For Management 1.3 Elect Director James R. Seward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For Withhold Management 1.7 Elect Director Toni Jennings For Withhold Management 1.8 Elect Director Wendell S. Reilly For For Management 1.9 Elect Director John R. Riedman For For Management 1.10 Elect Director Chilton D. Varner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak K. Kapur For For Management 1.2 Elect Director Theodore C. Rogers For Withhold Management 1.3 Elect Director Robert C. Scharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jorge Born, Jr. as Director For For Management 1b Elect Bernard de La Tour D'Auvergne For For Management Lauraguais as Director 1c Elect William Engels as Director For For Management 1d Elect L. Patrick Lupo as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Bunge Limited Annual Incentive For For Management Plan 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 1.4 Elect Director David M. Barrett, Ph.D. For For Management 1.5 Elect Director John C. Kelly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director John A. Swainson For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Executive Bonus Program Against For Shareholder - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Roderick C.G. MacLeod For For Management 1.3 Elect Director Ronaldo H. Schmitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Carmichael For For Management 1.2 Elect Director Robert L. Keiser For For Management 2 Ratify Auditors For For Management 3 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing - -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director William J. Patterson For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. Mcguire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director William D. Perez For For Management 1.11 Elect Director Charles R. Perrin For For Management 1.12 Elect Director A. Barry Rand For For Management 1.13 Elect Director Nick Schreiber For For Management 1.14 Elect Director Archbold D. Van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Fremder For For Management 1.2 Elect Director C. William Hosler For For Management 1.3 Elect Director James J. Pieczynski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Gary E. McCullough For For Management 8 Elect Director Edward A. Snyder For For Management 9 Elect Director Leslie T. Thornton For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director Robin S. Callahan For For Management 3 Elect Director David A. Roberts For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Keith D. Browning For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 12, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For Withhold Management 1.2 Elect Director Philip M. Anderson For Withhold Management 1.3 Elect Director Jeffrey Wadsworth For Withhold Management 1.4 Elect Director William A. Wulfsohn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Weidman For For Management 2 Elect Director Mark C. Rohr For For Management 3 Elect Director Farah M. Walters For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director Derrill Cody For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director David M. McClanahan For For Management 6 Elect Director Robert T. O Connell For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R.A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Marek Forysiak For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director William Shanahan For For Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald S. Lauder as Director For Withhold Management 1.2 Elect Herbert A. Granath as Director For For Management 1.3 Elect Paul Cappuccio as Director For Withhold Management 1.4 Elect Michael Del Nin as Director For Withhold Management 1.5 Elect Charles R. Frank, Jr. as Director For Withhold Management 1.6 Elect Igor Kolomoisky as Director For Withhold Management 1.7 Elect Alfred W. Langer as Director For For Management 1.8 Elect Fred Langhammer as Director For For Management 1.9 Elect Bruce Maggin as Director For For Management 1.10 Elect Parm Sandhu as Director For For Management 1.11 Elect Adrian Sarbu as Director For Withhold Management 1.12 Elect Caryn Seidman Becker as Director For For Management 1.13 Elect Duco Sickinghe as Director For For Management 1.14 Elect Eric Zinterhofer as Director For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director William A. Owens For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Internet Network Management Against Abstain Shareholder Practices Regarding Privacy and Freedom of Expression 6 Limit Executive Compensation Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Douglas E. Rogers For For Management 1.9 Elect Director Samuel O. Thier For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verna K. Gibson For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David F. Dyer For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC., THE Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane T. Elfers For For Management 2 Elect Director Robert N. Fisch For For Management 3 Elect Director Louis Lipschitz For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy Diamond For For Management 1.2 Elect Director John Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For Withhold Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director David C. Sullivan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawton W. Fitt For For Management 2 Elect Director Patrick H. Nettles, For For Management Ph.D. 3 Elect Director Michael J. Rowny For For Management 4 Elect Director Patrick T. Gallagher For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Cordani For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hans Helmerich For For Management 2 Elect Director Harold R. Logan, Jr. For For Management 3 Elect Director Monroe W. Robertson For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Linda W. Clement-holmes For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 1.4 Elect Director Larry R. Webb For For Management 2 Declassify the Board of Directors For For Management 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Paul R. Carter For For Management 3 Elect Director Gerald V. Dirvin For For Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For For Management 7 Elect Director James J. Johnson For For Management 8 Elect Director Robert J. Kohlhepp For For Management 9 Elect Director David C. Phillips For For Management 10 Elect Director Ronald W. Tysoe For For Management 11 Ratify Auditors For For Management 12 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Ronald L. Olson For For Management 1.3 Elect DirectorRobert H. Tuttle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blair E. Hendrix For Against Management 2 Elect Director Daniel G. Jones For Against Management 3 Elect Director Scott R. Wells For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEARWIRE CORPORATION Ticker: CLWR Security ID: 18538Q105 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig O. McCaw For Withhold Management 1.2 Elect Director Jose A. Collazo For For Management 1.3 Elect Director Keith O. Cowan For Withhold Management 1.4 Elect Director Peter L.S. Currie For For Management 1.5 Elect Director Steven L. Elfman For For Management 1.6 Elect Director Dennis S. Hersch For For Management 1.7 Elect Director Daniel R. Hesse For Withhold Management 1.8 Elect Director Frank Ianna For For Management 1.9 Elect Director Brian P. McAndrews For For Management 1.10 Elect Director William T. Morrow For For Management 1.11 Elect Director Theodore H. Schell For For Management 1.12 Elect Director Arvind Sodhani For For Management 1.13 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Barry J. Eldridge For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Alan Schwartz For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 4 Report on Coal Combustion Waste Hazard Against Abstain Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For Withhold Management 1.2 Elect Director Jose O. Montemayor For Withhold Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For Withhold Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Phillip Humann For For Management 1.2 Elect Director Suzanne B. Labarge For For Management 1.3 Elect Director Veronique Morali For Withhold Management 1.4 Elect Director Phoebe A. Wood For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Jacqueline P. Kane For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Declassify the Board of Directors For For Management 8 Eliminate Supermajority Vote Against For Shareholder Requirement 9 Claw-back of Payments under Against For Shareholder Restatements 10 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl H. Devanny, III For For Management 1.2 Elect Director Benjamin Rassieur, III For For Management 1.3 Elect Director Todd R. Schnuck For For Management 1.4 Elect Director Andrew C. Taylor For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director Murray R. McClean For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd L. George For For Management 1.2 Elect Director George N. Hutton For For Management 1.3 Elect Director Katsuhiko (Kat) Okubo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director W. Larry Cash For For Management 3 Elect Director H. Mitchell Watson, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo C. Brisimitzakis, For For Management PhD 1.2 Elect Director Timothy R. Snider For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For Withhold Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For For Management 1.2 Elect Director Nancy E. Underwood For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Anton For For Management 1.2 Elect Director William R. Corbin For For Management 1.3 Elect Director Robert Jaunich, II For For Management 1.4 Elect Director W. Keith Kennedy, Jr. For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Douglas W. Stotlar For For Management 1.7 Elect Director Peter W. Stott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.g. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Poage For For Management 1.2 Elect Director A. Wellford Tabor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin Burke For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director George Campbell, Jr. For For Management 4 Elect Director Gordon J. Davis For For Management 5 Elect Director Michael J. Del Giudice For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director John F. Hennessy, III For For Management 8 Elect Director Sally Hernandez For For Management 9 Elect Director John F. Killian For For Management 10 Elect Director Eugene R. McGrath For For Management 11 Elect Director Michael W. Ranger For For Management 12 Elect Director L. Frederick Sutherland For For Management 13 Ratify Auditors For For Management 14 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Peter M. Perez For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Daniel Camus For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, For For Management III 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director David L. Boren For For Management 1.3 Elect Director John T. McNabb, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Richard R. Devenuti For For Management 1.3 Elect Director Thomas L. Monahan Iii For For Management 1.4 Elect Director Philip A. Odeen For For Management 1.5 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Donald Press For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E. Rubenstein, For For Management M.D. 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24182100 Meeting Date: AUG 31, 2009 Meeting Type: Court Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen G. Butler as Director For For Management 1b Reelect Dan F. Smith as Director For For Management 1c Reelect Gerald B. Smith as Director For For Management 1d Reelect Mark S. Thompson as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 4 Authorize Share Repurchase of any For For Management Subsidiary of the Company 5 Authorise Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ilene S. Gordon For For Management 1.2 Elect Director Karen L. Hendricks For Withhold Management 1.3 Elect Director Barbara A. Klein For For Management 1.4 Elect Director Dwayne A. Wilson For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Douglas M. Firstenberg For For Management 1.6 Elect Director Randall M. Griffin For For Management 1.7 Elect Director David M. Jacobstein For For Management 1.8 Elect Director Steven D. Kesler For For Management 1.9 Elect Director Kenneth S. Sweet, Jr. For For Management 1.10 Elect Director Richard Szafranski For For Management 1.11 Elect Director Kenneth D. Wethe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Ferguson For For Management 1.2 Elect Director Damon T. Hininger For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director William F. Andrews For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. Deconcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Amend Equity Award Plan for Employees Against Against Shareholder and Officers - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Dale Crandall For For Management 2 Elect Director Elizabeth E. Tallett For For Management 3 Elect Director Allen F. Wise For For Management 4 Elect Director Joseph R. Swedish For For Management 5 Elect Director Michael A. Stocker For For Management 6 Ratify Auditors For For Management 7 Report on Political Contributions Against Abstain Shareholder 8 Report on Pay Disparity Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen E. Dykstra For For Management 2 Elect Director Richard S. Forte For For Management 3 Elect Director James L. L. Tullis For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Richard W. Evans, Jr. For For Management 1.6 Elect Director Karen E. Jennings For For Management 1.7 Elect Director Richard M. Kleberg, III For For Management 1.8 Elect Director Horace Wilkins Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Franklin R. Chang-Diaz For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel Mccranie For For Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Chris A. Davis For For Management 2 ElectDirector Shane D. Fleming For For Management 3 Elect Director William P. Powell For For Management 4 Elect Director: Louis L. Hoynes, Jr. For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Approve Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Terence D. Martin For For Management 3 Elect Director Richard G. Wolford For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAR 9, 2010 Meeting Type: Special Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth Roberts For For Management 1.2 Elect Director Wieland F. Wettstein For For Management 1.3 Elect Director Michael L. Beatty For For Management 1.4 Elect Director Michael B. Decker For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director David I. Heather For For Management 1.7 Elect Director Gregory L. McMichael For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. Cholmondeley For For Management 1.2 Elect Director Michael J. Coleman For For Management 1.3 Elect Director John C. Miles II For Withhold Management 1.4 Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Mei-Wei Cheng For For Management 1.3 Elect Director Phillip R. Cox For For Management 1.4 Elect Director Richard L. Crandall For Withhold Management 1.5 Elect Director Gale S. Fitzgerald For For Management 1.6 Elect Director Phillip B. Lassiter For Withhold Management 1.7 Elect Director John N. Lauer For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director Henry D.G. Wallace For Withhold Management 1.10 Elect Director Alan J. Weber For Withhold Management 2 Ratify Auditors For For Management 3 Re-Approve Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 1.7 Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For Withhold Management 1.2 Elect Director Warren F. Bryant For Withhold Management 1.3 Elect Director Michael M. Calbert For Withhold Management 1.4 Elect Director Richard W. Dreiling For Withhold Management 1.5 Elect Director Adrian Jones For Withhold Management 1.6 Elect Director William C. Rhodes, III For Withhold Management 1.7 Elect Director David B. Rickard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director John F. Grundhofer For For Management 1.3 Elect Director Paul David Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Ghebre Selassie For For Management Mehreteab 1.6 Elect Director Thomas E. O'Hern For For Management 1.7 Elect Director Andrea Rich For For Management 1.8 Elect Director William Wilson III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Directors James L. Koley For For Management 7 Elect Director Robert A. Livingston For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Bernard G. Rethore For For Management 10 Elect Director Michael B. Stubbs For For Management 11 Elect Director Mary A. Winston For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Biggs For For Management 1.2 Elect Director Pamela B. Morris For For Management 1.3 Elect Director Ned J. Sifferlen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Adams For For Management 2 Elect Director Terence D. Martin For For Management 3 Elect Director Ronald G. Rogers For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Edward Allinson For For Management 1.2 Elect Director Michael G. Fitt For For Management 1.3 Elect Director Robert T. Jackson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Abstain Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: JUL 22, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr For For Management 2 Elect Director Barrington H. Branch For For Management 3 Elect Director Geoffrey A. Button For For Management 4 Elect Director William Cavanaugh III For For Management 5 Elect Director Ngaire E. Cuneo For For Management 6 Elect Director Charles R. Eitel For For Management 7 Elect Director Martin C. Jischke, PhD For For Management 8 Elect Director Dennis D. Oklak For For Management 9 Elect Director Jack R. Shaw For For Management 10 Elect Director Lynn C. Thurber For For Management 11 Elect Director Robert J. Woodward, Jr For For Management 12 Ratify Auditors For For Management 13 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Williamson For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Thomas D. Clark, Jr. For For Management 1.4 Elect Director Victor E. Grijalva For For Management 1.5 Elect Director Patricia A. Hammick For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 2 Approve Reverse Stock Split For For Management 3 Eliminate Class of Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Approve Conversion of Securities For Against Management 4 Adjourn Meeting For Against Management 5 Advisory Vote to Retain Shareholder None Against Management Rights Plan (Poison Pill) Until Scheduled Expiration - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director David W. Quinn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary E. Anderson For For Management 2 Elect Director Renee J. Hornbaker For For Management 3 Elect Director Thomas H. McLain For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Bluedorn For For Management 2 Elect Director Christopher M. Connor For For Management 3 Elect Director Michael J. Critelli For For Management 4 Elect Director Charles E. Golden For For Management 5 Elect Director Ernie Green For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For For Management 1.2 Elect Director R. Stanton Dodge For Withhold Management 1.3 Elect Director Michael T. Dugan For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director David K. Moskowitz For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, For For Management III 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMDEON INC. Ticker: EM Security ID: 29084T104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George I. Lazenby, IV For For Management 1.2 Elect Director Tracy L. Bahl For Withhold Management 1.3 Elect Director Dinyar S. Devitre For For Management 1.4 Elect Director Mark F. Dzialga For For Management 1.5 Elect Director Philip U. Hammarskjold For For Management 1.6 Elect Director Jim D. Kever For For Management 1.7 Elect Director Jonathan C. Korngold For For Management 1.8 Elect Director Philip M. Pead For For Management 1.9 Elect Director Allen R. Thorpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAR 9, 2010 Meeting Type: Special Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For Withhold Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J Hutson For Withhold Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director Joseph C. Scodari For Withhold Management 1.8 Elect Director William F. Spengler For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For For Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect David S. Cash as Director For For Management 1.5 Elect William M. Jewett as Director For For Management 1.6 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.15 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.19 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.20 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Amend 2007 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Ban For For Management 1.2 Elect Director Julian W. Banton For For Management 1.3 Elect Director T. Michael Goodrich For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL PLC Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert D. Daleo For For Management 2 Elect Director Walter W. Driver, Jr. For For Management 3 Elect Director L. Phillip Humann For For Management 4 Elect Director Mark B. Templeton For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Linda Walker Bynoe For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Mark S. Shapiro For For Management 1.8 Elect Trustee Gerald A. Spector For For Management 1.9 Elect Trustee B. Joseph White For For Management 1.10 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Trustees - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Issie N. Rabinovitch For For Management 1.3 Elect Director Thomas E. Randlett For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth J. Duffy as Director For For Management 1.2 Elect Joseph V. Taranto as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Vincent J. Cebula For For Management 1.5 Elect Director Earl E. Ellis For For Management 1.6 Elect Director B. James Ford For For Management 1.7 Elect Director Mark Mulhern For For Management 1.8 Elect Director T. Boone Pickens For For Management 1.9 Elect Director Jeffrey S. Serota For For Management 1.10 Elect Director Robert L. Stillwell For For Management 2 Ratify Auditors For For Management 3 Adopt Policy on Board Diversity Against Abstain Shareholder - -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director Mark A. McCollum For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Stephen M. Pazuk For For Management 1.10 Elect Director Christopher T. Seaver For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Anthony Lear For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. Mcgarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director Mark S. Thompson For For Management 2 Eliminate Cumulative Voting For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Jose Maria Alapont For Withhold Management 1.3 Elect Director George Feldenkreis For For Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director J. Michael Laisure For For Management 1.6 Elect Director Keith A. Meister For Withhold Management 1.7 Elect Director Daniel A. Ninivaggi For Withhold Management 1.8 Elect Director David S. Schechter For Withhold Management 1.9 Elect Director Neil S. Subin For For Management 1.10 Elect Director James H. Vandenberghe For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. (Ron) Lane For For Management 1.2 Elect Director General William Lyon For For Management 1.3 Elect Director Richard N. Massey For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Issuance of Shares for a For For Management Private Placement 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan A. James For For Management 1.2 Elect Director James Neary For Withhold Management 1.3 Elect Director Frank R. Martire For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Mitchel D. Livingston, For For Management PhD 1.9 Elect Director Hendrik G. Meijer For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Dudley S. Taft For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Bruce S. Bennett For For Management 1.3 Elect Director Matthew B. Botein For For Management 1.4 Elect Director J. David Chatham For For Management 1.5 Elect Director Glenn C. Christenson For For Management 1.6 Elect Director William G. Davis For For Management 1.7 Elect Director James L. Doti For Withhold Management 1.8 Elect Director Lewis W. Douglas, Jr. For For Management 1.9 Elect Director Christopher V. Greetham For For Management 1.10 Elect Director Parker S. Kennedy For For Management 1.11 Elect Director Thomas C. O'Brien For For Management 1.12 Elect Director Frank E. O'Bryan For For Management 1.13 Elect Director Roslyn B. Payne For For Management 1.14 Elect Director John W. Peace For For Management 1.15 Elect Director D. Van Skilling For For Management 1.16 Elect Director Herbert B. Tasker For For Management 1.17 Elect Director Virginia M. Ueberroth For For Management 1.18 Elect Director Mary Lee Widener For For Management 2 Change State of Incorporation [from For Against Management California to Delaware] 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST AMERICAN CORPORATION, THE Ticker: FAF Security ID: 318522307 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For Withhold Management 1.2 Elect Director Bruce S. Bennett For For Management 1.3 Elect Director Matthew B. Botein For For Management 1.4 Elect Director J. David Chatham For For Management 1.5 Elect Director Glenn C. Christenson For For Management 1.6 Elect Director William G. Davis For For Management 1.7 Elect Director James L. Doti For For Management 1.8 Elect Director Lewis W. Douglas, Jr. For For Management 1.9 Elect Director Christopher V. Greetham For For Management 1.10 Elect Director Parker S. Kennedy For For Management 1.11 Elect Director Thomas C. O'Brien For For Management 1.12 Elect Director Frank E. O'Bryan For For Management 1.13 Elect Director John W. Peace For Withhold Management 1.14 Elect Director D. Van Skilling For For Management 1.15 Elect Director Herbert B. Tasker For For Management 1.16 Elect Director Virginia M. Ueberroth For For Management 1.17 Elect Director Mary Lee Widener For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Establish Range For Board Size For For Management 4 Change Company Name For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell, III For For Management 1.4 Elect Director George H. Broadrick For For Management 1.5 Elect Director Hope Holding Connell For For Management 1.6 Elect Director Hubert M. Craig, III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Lewis M. Fetterman For For Management 1.9 Elect Director Daniel L. Heavner For For Management 1.10 Elect Director Frank B. Holding For For Management 1.11 Elect Director Frank B. Holding, Jr. For For Management 1.12 Elect Director Lucius S. Jones For For Management 1.13 Elect Director Robert E. Mason, IV For For Management 1.14 Elect Director Robert T. Newcomb For For Management 1.15 Elect Director Lewis T. Nunnelee, II For For Management 1.16 Elect Director James M. Parker For For Management 1.17 Elect Director Ralph K. Shelton For For Management 1.18 Elect Director David L. Ward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director D. Bryan Jordan For For Management 1.4 Elect Director R. Brad Martin For For Management 1.5 Elect Director Vicki R. Palmer For For Management 1.6 Elect Director Michael D. Rose For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Luke Yancy III For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Jeremiah For For Management 1.2 Elect Director John R. Koelmel For For Management 1.3 Elect Director George M. Philip For For Management 1.4 Elect Director Louise Woerner For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Baer For For Management 1.2 Elect Director Karen S. Belden For For Management 1.3 Elect Director R. Cary Blair For For Management 1.4 Elect Director John C. Blickle For For Management 1.5 Elect Director Robert W. Briggs For For Management 1.6 Elect Director Richard Colella For For Management 1.7 Elect Director Gina D. France For For Management 1.8 Elect Director Paul G. Greig For For Management 1.9 Elect Director Terry L. Haines For For Management 1.10 Elect Director J. Michael Hochschwender For For Management 1.11 Elect Director Clifford J. Isroff For For Management 1.12 Elect Director Philip A. Lloyd II For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation For For Management Concerning Preferred Stock 4 Establish Range For Board Size For For Management 5 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 6 Reduce Supermajority Vote Requirement For For Management Relating to Amendments 7 Eliminate Provision Stating Directors For For Management May Only Be Removed for Cause - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Doyle R. Simons For For Management 1.3 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David V. Singer For For Management 1.2 Elect Director Franklin L. Burke For Withhold Management 1.3 Elect Director George E. Deese For Withhold Management 1.4 Elect Director Manuel A. Fernandez For Withhold Management 1.5 Elect Director Melvin T. Stith For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Nader H. Sultan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Robert C. Pallash For For Management 1.4 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken C. Hicks For For Management 1.2 Elect Director James E. Preston For For Management 1.3 Elect Director Dona D. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr. For For Management 1.2 Elect Director Joan K. Shafran For Withhold Management 1.3 Elect Director Louis Stokes For Withhold Management 1.4 Elect Director Stan Ross For For Management 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For Against Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Patrick R. McDonald For For Management 1.3 Elect Director Raymond. I. Wilcox For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne M. Tatlock For Against Management 2 Elect Director Norman H. Wesley For For Management 3 Elect Director Peter M. Wilson For Against Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director Stock For For Management Award Plan 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Elaine Agather For For Management 2.2 Elect Director Michael W. Barnes For For Management 2.3 Elect Director Jeffrey N. Boyer For For Management 2.4 Elect Director Kosta N. Kartsotis For For Management 2.5 Elect Director Elysia Holt Ragusa For For Management 2.6 Elect Director Jal S. Shroff For For Management 2.7 Elect Director James E. Skinner For For Management 2.8 Elect Director Michael Steinberg For For Management 2.9 Elect Director Donald J. Stone For For Management 2.10 Elect Director James M. Zimmerman For For Management 2.11 Elect Director Elaine Agather For For Management 2.12 Elect Director Jal S. Shroff For For Management 2.13 Elect Director Donald J. Stone For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director William M. Kraus For For Management 1.6 Elect Director Howard L. Schrott For For Management 1.7 Elect Director Larraine D. Segil For For Management 1.8 Elect Director David H. Ward For For Management 1.9 Elect Director Myron A. Wick, III For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Michael C. Jennings For For Management 1.3 Elect Director James H. Lee For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director Franklin Myers For For Management 1.6 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Set Maximum Number of Directors Not For For Management Greater than Eight 3 Authorize Board to Fill Vacancies For For Management 4 Re-Elect John Fredriksen as Director For Against Management 5 Re-Elect Kate Blankenship as Director For Against Management 6 Re-Elect Frixos Savvides as Director For For Management 7 Re-Elect Kathrine Fredriksen as For Against Management Director 8 Approve Stock Option Plan to Eligible For Against Management Persons 9 Approve PricewaterhouseCoopers DA of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors Not For For Management Exceeding US$400,000 11 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Albertson For For Management 1.2 Elect Director Donald M. Bowman, Jr. For For Management 1.3 Elect Director Dana A. Chryst For For Management 1.4 Elect Director Craig A. Dally For For Management 1.5 Elect Director Rufus A. Fulton, Jr. For For Management 1.6 Elect Director George W. Hodges For For Management 1.7 Elect Director Willem Kooyker For For Management 1.8 Elect Director John O. Shirk For For Management 1.9 Elect Director R. Scott Smith, Jr. For For Management 1.10 Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Richard Fontaine For For Management 1.2 Elect Director Jerome L. Davis For Withhold Management 1.3 Elect Director Steven R. Koonin For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Arthur H. Harper For For Management 1.4 Elect Director John Jeffry Louis For For Management 1.5 Elect Director Marjorie Magner For For Management 1.6 Elect Director Scott K. McCune For For Management 1.7 Elect Director Duncan M. McFarland For For Management 1.8 Elect Director Donna E. Shalala For For Management 1.9 Elect Director Neal Shapiro For For Management 1.10 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hansen For For Management 1.2 Elect Director Diane K. Schumacher For For Management 1.3 Elect Director Charles L. Szews For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland 2 Adjourn Meeting For For Management 1.1 Elect Gene M. Betts as a Director For For Management 1.2 Elect Thomas P. Poberezny as a Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Ernst A. Haberli For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Mark G. McGrath For For Management 1.7 Elect Director James B. Ream For For Management 1.8 Elect Director David S. Sutherland For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Welsh, III For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors Be Removed With or For For Management Without Cause 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock, Ph.D. For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns, M.D. For For Management 1.7 Elect Director J. Hicks Lanier For For Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert "Bob" Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Christine B. Mead For For Management 7 Elect Director Thomas E. Moloney For For Management 8 Elect Director James A. Parke For For Management 9 Elect Director James S. Riepe For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For Withhold Management 1.2 Elect Director William G. Van Dyke For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For Withhold Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For For Management 1.5 Elect Director Gary D. Forsee For Withhold Management 1.6 Elect Director James A. Mitchell For Withhold Management 1.7 Elect Director William C. Nelson For Withhold Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For Withhold Management 1.10 Elect Director Robert H. West For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Blumenthal For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Paul Marciano For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director Robert A. Gerard For For Management 1.5 Elect Director Len J. Lauer For For Management 1.6 Elect Director David B. Lewis For For Management 1.7 Elect Director Tom D. Seip For For Management 1.8 Elect Director L. Edward Shaw, Jr. For For Management 1.9 Elect Director Russell P. Smyth For For Management 1.10 Elect Director Christianna Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.M. Bennett For For Management 2 Elect Director J.R. Boyd For For Management 3 Elect Director M. Carroll For For Management 4 Elect Director N.K. Dicciani For For Management 5 Elect Director S.M. Gillis For For Management 6 Elect Director J.T. Hackett For For Management 7 Elect Director D.J. Lesar For For Management 8 Elect Director R.A. Malone For For Management 9 Elect Director J.L. Martin For For Management 10 Elect Director D.L. Reed For For Management 11 Ratify Auditors For For Management 12 Review and Assess Human Rights Policies Against Abstain Shareholder 13 Report on Political Contributions Against Abstain Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 24, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Judson C. Green For For Management 1.4 Elect Director N. Thomas Linebarger For For Management 2 Declassify the Board of Directors For For Management 3 Amend Bonus Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Approve the Adoption of Simple Majority Against For Shareholder Vote - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh C. Paliwal For For Management 1.2 Elect Director Edward H. Meyer For For Management 1.3 Elect Director Gary G. Steel For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director David B. Rickard For For Management 1.4 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director S.E. Graham For For Management 1.5 Elect Director T.D. Growcock For For Management 1.6 Elect Director H.W. Knueppel For For Management 1.7 Elect Director D.H. Pierce For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Gail J. McGovern For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Reimburse Proxy Contest Expenses Against For Shareholder - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.o. Garrett For For Management 1.7 Elect Director Brian Goldner For For Management 1.8 Elect Director Jack M. Greenberg For For Management 1.9 Elect Director Alan G. Hassenfeld For For Management 1.10 Elect Director Tracy A. Leinbach For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Kelvin H. Taketa For For Management 1.3 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Bozeman For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher JB Williams For For Management 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Flaherty III For For Management 1.2 Elect Director Christine N. Garvey For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Lauralee E. Martin For For Management 1.5 Elect Director Michael D. Mckee For For Management 1.6 Elect Director Harold M. Messmer, Jr. For For Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. DeRosa For For Management 1.2 Elect Director Jeffrey H. Donahue For For Management 1.3 Elect Director Fred S. Klipsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Anne Citrino For For Management 2 Elect Director Theodore F. Craver, Jr. For For Management 3 Elect Director Vicki B. Escarra For For Management 4 Elect Director Thomas T. Farley For For Management 5 Elect Director Gale S. Fitzgerald For For Management 6 Elect Director Patrick Foley For For Management 7 Elect Director Jay M. Gellert For For Management 8 Elect Director Roger F. Greaves For For Management 9 Elect Director Bruce G. Willison For For Management 10 Elect Director Frederick C. Yeager For For Management 11 Ratify Auditors For For Management 12 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLS Security ID: 421924309 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For Withhold Management 1.2 Elect Director Michael J. Gerdin For Withhold Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Dr. Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For Withhold Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Bernard J. Duroc-Danner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Paula Marshall For For Management 1.3 Elect Director Randy A. Foutch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY COMPANY, THE Ticker: HSY Security ID: 427866108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director Robert F. Cavanaugh For Withhold Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director James E. Nevels For Withhold Management 1.5 Elect Director Thomas J. Ridge For For Management 1.6 Elect Director David L. Shedlarz For Withhold Management 1.7 Elect Director David J. West For For Management 1.8 Elect Director LeRoy S. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Beracha For For Management 1.2 Elect Director Brian A. Bernasek For Withhold Management 1.3 Elect Director Robert F. End For Withhold Management 1.4 Elect Director George W. Tamke For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Giertz For For Management 1.2 Elect Director Katherine S. Napier For For Management 1.3 Elect Director Ronald A. Malone For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 1.5 Elect Director John J. Greisch For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. DeLuzio For Withhold Management 1.2 Elect Director James A. Henderson For Withhold Management 1.3 Elect Director Ray J. Hillenbrand For Withhold Management 1.4 Elect Director F. Joseph Loughrey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For Withhold Management 1.5 Elect Director David R. LaVance Jr. For Withhold Management 1.6 Elect Director Nancy L. Leaming For Withhold Management 1.7 Elect Director Lawrence M. Levy For Withhold Management 1.8 Elect Director Elaine S. Ullian For Withhold Management 1.9 Elect Director Wayne Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Susan I. Marvin For For Management 1.5 Elect Director John L. Morrison For For Management 1.6 Elect Director Elsa A. Murano For For Management 1.7 Elect Director Robert C. Nakasone For For Management 1.8 Elect Director Susan K. Nestergard For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Huch C. Smith For For Management 1.12 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Implement Specific Animal Welfare Against Against Shareholder Policies and Practices for Suppliers - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee William A. Lamkin For Against Management 2 Adopt Majority Voting for Uncontested For Against Management Election of Trustees 3 Amend the Declaration of Trust For Against Management 4 Ratify Auditors For For Management 5 Declassify the Board of Trustees Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: FEB 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Trustee Patrick F. For For Management Donelan 2 Adopt Majority Voting for Uncontested For Against Management Election of Trustees 3 Amend Declaration of Trust For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Powers For For Management 1.2 Elect Director G. Jackson Ratcliffe For For Management 1.3 Elect Director George W. Edwards, Jr. For For Management 1.4 Elect Director Lynn J. Good For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Joel S. Hoffman For For Management 1.7 Elect Director Andrew McNally, IV For For Management 1.8 Elect Director Carlos A. Rodriguez For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald O. Quest PhD For For Management 2 Elect Director Joseph G. Sponholz For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Elect Director W. Ann Reynolds For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Lauer For For Management 1.2 Elect Director Gerard P. Mastroianni For For Management 1.3 Elect Director Richard W. Neu For For Management 1.4 Elect Director Kathleen H. Ransier For For Management 1.5 Elect Director William R. Robertson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker: HUN Security ID: 447011107 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Wayne A. Reaud For For Management 1.3 Elect Director Alvin V. Shoemaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director H. William Lichtenberger For For Management 1.3 Elect Director M. Anthony Burns For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Mark S. Hoplamazian For Withhold Management 1.3 Elect Director Penny Pritzker For Withhold Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director David Rosenblatt For For Management 1.8 Elect Director Alan G. Spoon For For Management 1.9 Director Alexander von Furstenberg For Withhold Management 1.10 Elect Director Richard F. Zannino For For Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Derek Bullock as Director For For Management 1.2 Elect John E. Caldwell as Director For For Management 1.3 Elect Donald K. Charter as Director For For Management 1.4 Elect W. Robert Dengler as Director For For Management 1.5 Elect Guy G. Dufresne as Director For For Management 1.6 Elect Peter C. Jones as Director For For Management 1.7 Elect Mahendra Naik as Director For For Management 1.8 Elect William D. Pugliese as Director For For Management 1.9 Elect John Shaw as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil A. Springer For For Management 1.2 Elect Director Ruby R. Chandy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: FEB 8, 2010 Meeting Type: Special Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Certificate of Incorporation to For For Management Provide Directors May be Removed Without Cause 3.1 Elect Director Howard I. Atkins For Withhold Management 3.2 Elect Director Leslie Stone Heisz For For Management 3.3 Elect Director John R. Ingram For For Management 3.4 Elect Director Orrin H. Ingram, II For For Management 3.5 Elect Director Dale R. Laurance For For Management 3.6 Elect Director Linda Fayne Levinson For For Management 3.7 Elect Director Michael T. Smith For For Management 3.8 Elect Director Gregory M.E. Spierkel For For Management 3.9 Elect Director Joe B. Wyatt For For Management 3.10 Elect Director Orrin H. Ingram, II For For Management 3.11 Elect Director Michael T. Smith For For Management 3.12 Elect Director Gregory M.E. Spierkel For For Management 3.13 Elect Director Joe B. Wyatt For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lewis Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury, For For Management III 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director P. San Juan Cafferty For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director K.M. Hasselblad-pascale For For Management 1.5 Elect Director John W. Higgins For For Management 1.6 Elect Director James L. Kemerling For For Management 1.7 Elect Director Michael E. Lavin For For Management 1.8 Elect Director William F. Protz, Jr. For For Management 1.9 Elect Director Charles A. Schrock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Elect Director Robert W. Trudeau For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. D'Arcy For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director Rona A. Fairhead For Withhold Management 1.4 Elect Director Donald P. Greenberg For For Management 1.5 Elect Director Caspar J.A. Hobbs For Withhold Management 1.6 Elect Director Philip J. Hoffman For Withhold Management 1.7 Elect Director Donald C. Kilburn For Withhold Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Victor R. Simone, Jr. For For Management 1.10 Elect Director Luke Swanson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Peter A. Georgescu For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For For Management 11 Elect Director Douglas D. Tough For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Lynn Laverty Elsenhans For For Management 1.3 Elect Directors John V. Faraci For For Management 1.4 Elect Directors Stacey J. Mobley For For Management 1.5 Elect Directors John L. Townsend, III For For Management 1.6 Elect Directors William G. Walter For For Management 1.7 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 9, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Attiyeh For For Management 1.2 Elect Director Oleg Khaykin For For Management 1.3 Elect Director James D. Plummer For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Establish Mandatory Retirement Age for Against Against Shareholder Directors - -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director Mary J. Steele Guilfoile For For Management 6 Elect Director H. John Greeniaus For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: OCT 6, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Kevin J.p. O'hara For For Management 1.6 Elect Director Maureen O'hara For For Management 1.7 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287473 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287F88 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas S. Glanville For For Management 2 Elect Director Sharon L. Nelson For For Management 3 Elect Director Malcolm Unsworth For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Abstain Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director G.B. Laybourne For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Eliminate Cumulative Voting For For Management 8 Adopt Majority Voting for Uncontested For For Management Election of Directors 9 Approve Board to Amend the Amendment For For Management Regulations to the Extent Permitted By Law - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel S. Lavitt For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director William D. Morean For Withhold Management 1.4 Elect Director Lawrence J. Murphy For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director Thomas A. Sansone For For Management 1.8 Elect Director David M. Stout For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Benjamin F. Montoya For For Management 1.4 Elect Director Peter J. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Weil For For Management 2 Elect Director G. Andrew Cox For For Management 3 Elect Director Deborah R. Gatzek For For Management 4 Elect Director Robert T. Parry For For Management 5 Elect Director Jock Patton For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G.H Ashken For For Management 1.2 Elect Director Richard L. Molen For For Management 1.3 Elect Director Robert L. Wood For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director Masood Jabbar For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For Withhold Management 1.4 Elect Director Ian M. Cumming For Withhold Management 1.5 Elect Director Richard G. Dooley For Withhold Management 1.6 Elect Director Robert E. Joyal For Withhold Management 1.7 Elect Director Michael T. O?Kane For Withhold Management 1.8 Elect Director Joseph S. Steinberg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Robert L. Barnett For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For Against Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Terrence P. Dunn For For Management 1.3 Elect Director Antonio O. Garza, Jr. For For Management 1.4 Elect Director David L. Starling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Timothy W. Finchem For For Management 3 Elect Director Kenneth M. Jastrow, II For For Management 4 Elect Director Robert L. Johnson For For Management 5 Elect Director Melissa Lora For For Management 6 Elect Director Michael G. McCaffery For For Management 7 Elect Director Jeffrey T. Mezger For For Management 8 Elect Director Leslie Moonves For For Management 9 Elect Director Luis G. Nogales For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Pay For Superior Performance Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Curtiss For For Management 1.2 Elect Director William P. Utt For For Management 2 Ratify Auditors For For Management 3 Review and Assess Human Rights Policies Against Abstain Shareholder 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: AUG 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director Kristen L. Manos For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Henry L. Meyer III For For Management 1.10 Elect Director Edward W. Stack For For Management 1.11 Elect Director Thomas C. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Voting Rights of Series B For For Management Preferred Stock 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation - -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Richard Saltzman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Dollens For Withhold Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director John P. Byrnes For For Management 1.4 Elect Director Harry R. Jacobson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Crutchfield For For Management 1.2 Elect Director E.W. Deavenport Jr. For For Management 1.3 Elect Director Elizabeth M. Greetham For For Management 1.4 Elect Director Philip A. Incarnati For For Management 1.5 Elect Director Gregory D. Jordan For For Management 1.6 Elect Director Brian A. Markison For For Management 1.7 Elect Director R. Charles Moyer For For Management 1.8 Elect Director D. Greg Rooker For For Management 1.9 Elect Director Derace L. Schaffer For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Sean Day For For Management 2 Elect Director William M. Lamont, Jr. For For Management 3 Elect Director C. Berdon Lawrence For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lewis Kramer For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For Withhold Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Edward H. McDermott For For Management 1.4 Elect Director Stephen P. Mumblow For Withhold Management 1.5 Elect Director Thomas V. Reifenheiser For Withhold Management 1.6 Elect Director Anna Reilly For Withhold Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laurent Mignon as Director For Withhold Management 1.2 Elect Gary W. Parr as Director For For Management 1.3 Elect Hal S. Scott as Director For Withhold Management 2 Amend Bye-laws Re: Removal Procedure For For Management for Chairman and CEO 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Chapple For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Ronald J. Kramer For For Management 1.5 Elect Director Robert V. LaPenta For For Management 1.6 Elect Director Mark H. Rachesky For For Management 1.7 Elect Director William A. Roper, Jr. For For Management 1.8 Elect Director Michael B. Targoff For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Barry W. Huff For For Management 1.3 Elect Director John E. Koerner, III For Withhold Management 1.4 Elect Director Cheryl Gordon Krongard For Withhold Management 1.5 Elect Director Scott C. Nuttall For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Compensation- Make Changes to the Against For Shareholder Executive Incentive Compensation Plan (EICP) as Applied to Senior Executives 5 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For Against Management 4 Elect Director Richard T. Fisher For Against Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For Against Management 11 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Irving Bolotin For Withhold Management 1.2 Director Steven L. Gerard For Withhold Management 1.3 Director Sherrill W. Hudson For Withhold Management 1.4 Director R. Kirk Landon For Withhold Management 1.5 Director Sidney Lapidus For For Management 1.6 Director Stuart A. Miller For For Management 1.7 Director Donna E. Shalala For For Management 1.8 Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director R. Douglas Bradbury For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Richard R. Jaros For For Management 1.7 Elect Director Robert E. Julian For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Rahul N. Merchant For For Management 1.10 Elect Director Charles C. Miller, III For For Management 1.11 Elect Director Arun Netravali For For Management 1.12 Elect Director John T. Reed For For Management 1.13 Elect Director Michael B. Yanney For For Management 1.14 Elect Director Albert C. Yates For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director Kathi P. Seifert For For Management 3 Elect Director Jean-Paul L. Montupet For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miranda Curtis For For Management 1.2 Elect Director John W. Dick For For Management 1.3 Elect Director J.C. Sparkman For For Management 1.4 Elect Director J. David Wargo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee J. Anthony Hayden For For Management 1.2 Elect Trustee M. Leanne Lachman For For Management 1.3 Elect Trustee Stephen D. Steinour For For Management 2 Declassify the Board of Trustees For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Arnold J. Levine, Ph.D. For For Management 1.4 Elect Director Bradley G. Lorimier For For Management 1.5 Elect Director David C. U'Prichard, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Eliminate Supermajority Vote For For Management Requirement 7 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For Withhold Management 1.2 Elect Director DeWitt Ezell, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Hanks For For Management 1.2 Elect Director Kathryn Jo Lincoln For For Management 1.3 Elect Director William E. MacDonald, For For Management III 1.4 Elect Director George H. Walls, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Richard W. Roedel For For Management 1.3 Elect Director David H. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.f. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- LUBRIZOL CORPORATION, THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director James L. Hambrick For For Management 1.3 Elect Director Gordon D. Harnett For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Gary N. Geisel For For Management 1.10 Elect Director Patrick W.E. Hodgson For For Management 1.11 Elect Director Richard G. King For For Management 1.12 Elect Director Jorge G. Pereira For For Management 1.13 Elect Director Michael P. Pinto For For Management 1.14 Elect Director Melinda R. Rich For For Management 1.15 Elect Director Robert E. Sadler, Jr. For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For For Management 1.2 Elect Director Herbert T. Buchwald For For Management 1.3 Elect Director Larry A. Mizel For For Management 2 Require Independent Board Chairman Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACERICH COMPANY, THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur M. Coppola For For Management 2 Elect Director Edward C. Coppola For For Management 3 Elect Director James S. Cownie For For Management 4 Elect Director Fred S. Hubbell For For Management 5 Elect Director Mason G. Ross For For Management 6 Elect Director Dr. William P. Sexton For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Bernikow For For Management 1.2 Elect Director Kenneth M. Duberstein For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Roy J. Zuckerberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MANITOWOC COMPANY, THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Kenneth W. Krueger For For Management 1.3 Elect Director Robert C. Stift For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Adopt Majority Voting for Uncontested Election of Directors 4 Amend Bylaws to Adopt Majority Voting For For Management for Uncontested Election of Directors - -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Crain, Jr. For Withhold Management 1.2 Elect Director John F. Greene For Withhold Management 1.3 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Stewart M. Kasen For For Management 1.4 Elect Director Alan I. Kirshner For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Darrell D. Martin For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 1.10 Elect Director Debora J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director W. Mitt Romney For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker For For Management 1.2 Elect Director Zachary W. Carter For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Oscar Fanjul For For Management 1.5 Elect Director H. Edward Hanway For For Management 1.6 Elect Director Gwendolyn S. King For For Management 1.7 Elect Director Bruce P. Nolop For For Management 1.8 Elect Director Marc D. Oken For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director John W. Daniels, Jr. For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Ted D. Kellner For For Management 1.5 Elect Director Dennis J. Kuester For For Management 1.6 Elect Director David J. Lubar For For Management 1.7 Elect Director Katharine C. Lyall For For Management 1.8 Elect Director John A. Mellowes For For Management 1.9 Elect Director San W. Orr, Jr. For For Management 1.10 Elect Director Robert J. O'Toole For For Management 1.11 Elect Director Peter M. Platten, III For For Management 1.12 Elect Director John S. Shiely For For Management 1.13 Elect Director George E. Wardeberg For For Management 1.14 Elect Director James B. Wigdale For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director Dennis L. Rediker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sehat Sutardja as Director For For Management 1b Elect Pantas Sutardja as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For Withhold Management 1.2 Elect Director Dan R. Moore For Withhold Management 1.3 Elect Director Baxter F. Phillips, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Report on Implementation of EPA Against Abstain Shareholder Settlement Reforms and CSR Commitments 4 Adopt Quantitative GHG goals from Against Abstain Shareholder Products and Operations 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For Against Management 1.2 Elect Director Robert A. Eckert For Against Management 1.3 Elect Director Frances D. Fergusson For Against Management 1.4 Elect Director Tully M. Friedman For Against Management 1.5 Elect Director Dominic Ng For Against Management 1.6 Elect Director Vasant M. Prabhu For Against Management 1.7 Elect Director Andrea L. Rich For Against Management 1.8 Elect Director Ronald L. Sargent For Against Management 1.9 Elect Director Dean A. Scarborough For Against Management 1.10 Elect Director Christopher A. Sinclair For Against Management 1.11 Elect Director G. Craig Sullivan For Against Management 1.12 Elect Director Kathy Brittain White For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For Withhold Management 1.2 Elect Director B. Kipling Hagopian For Withhold Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For Withhold Management 1.5 Elect Director Robert E. Grady For Withhold Management 1.6 Elect Director William D. Watkins For Withhold Management 1.7 Elect Director A.R. Frank Wazzan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director David A. Coulter For Against Management 1.3 Elect Director Claire L. Gaudiani For Against Management 1.4 Elect Director Daniel P. Kearney For Against Management 1.5 Elect Director Kewsong Lee For For Management 1.6 Elect Director Laurence H. Meyer For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director Theodore Shasta For For Management 1.9 Elect Director Richard C. Vaughan For Against Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Everist For For Management 2 Elect Director Karen B. Fagg For For Management 3 Elect Director Terry D. Hildestad For For Management 4 Elect Director A. Bart Holaday For For Management 5 Elect Director Dennis W. Johnson For For Management 6 Elect Director Thomas C. Knudson For For Management 7 Elect Director Richard H. Lewis For For Management 8 Elect Director Patricia L. Moss For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director John K. Wilson For For Management 11 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 12 Reduce Supermajority Vote Requirement For For Management 13 Eliminate Provision Stating Directors For For Management May Only Be Removed for Cause 14 Ratify Auditors For For Management 15 Report on Coal Combustion Waste Hazard Against Abstain Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr., For For Management Ph.D. 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Edward M. Straw For For Management 12 Elect Director Jane L. Warner For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director Dany Garcia For Withhold Management 1.7 Elect Director Pascal J. Goldschmidt, For Withhold Management M.D. 1.8 Elect Director Manuel Kadre For Withhold Management 1.9 Elect Director Roger J. Medel, M.D. For Withhold Management 1.10 Elect Director Donna E. Shalala, Ph.D. For For Management 1.11 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director William T. Kerr For For Management 1.3 Elect Director Frederick B. Henry For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For Withhold Management 1.2 Elect Director Willie D. Davis For Withhold Management 1.3 Elect Director Kenny C. Guinn For Withhold Management 1.4 Elect Director Alexander M. Haig, Jr For Withhold Management 1.5 Elect Director Alexis M. Herman For Withhold Management 1.6 Elect Director Roland Hernandez For Withhold Management 1.7 Elect Director Gary N. Jacobs For Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director Anthony Mandekic For Withhold Management 1.10 Elect Director Rose Mckinney-james For Withhold Management 1.11 Elect Director James J. Murren For Withhold Management 1.12 Elect Director Daniel J. Taylor For Withhold Management 1.13 Elect Director Melvin B. Wolzinger For Withhold Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report None For Shareholder 4 Other Business None Against Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director Kenny C. Guinn For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director Anthony Mandekic For For Management 1.10 Elect Director Rose McKinney-James For For Management 1.11 Elect Director James J. Murren For For Management 1.12 Elect Director Daniel J. Taylor For For Management 1.13 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIRANT CORPORATION Ticker: MIR Security ID: 60467R100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations - -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director David L. Kolb For Withhold Management 1.3 Elect Director Joseph A. Onorato For For Management 1.4 Elect Director W. Christopher Wellborn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Fred L. Krehbiel For For Management 1.3 Elect Director David L. Landsittel For For Management 1.4 Elect Director Joe W. Laymon For For Management 1.5 Elect Director James S. Metcalf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For Withhold Management 1.3 Elect Directors David P. O'Brien For Withhold Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director Robert J. Chrenc For For Management 3 Elect Director John Gaulding For For Management 4 Elect Director Edmund P. Giambastiani, For For Management Jr. 5 Elect Director Cynthia P. McCague For For Management 6 Elect Director Jeffrey F. Rayport For For Management 7 Elect Director Roberto Tunioli For For Management 8 Elect Director Timothy T. Yates For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Neal E. Schmale For For Management 1.8 Elect Director David J. H. Smith For For Management 1.9 Elect Directors Caroline G. Theus For For Management 1.10 Elect Directors David M. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Mark W. Parrish For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John V. Lombardi as Director For Withhold Management 1.2 Elect James L. Payne as Director For Withhold Management 2 Appoint Pricewaterhouse Coopers LLP and For For Management Authorize Audit Committee of the Board to Fix Their Remuneration 3 Adopt Pay for Superior Performance Against For Shareholder Standard in the Company's Executive Compensation Plan for Senior Executives 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Lon Gorman For For Management 5 Elect Director Robert Greifeld For For Management 6 Elect Director Glenn H. Hutchins For For Management 7 Elect Director Birgitta Kantola For For Management 8 Elect Director Essa Kazim For For Management 9 Elect Director John D. Markese For For Management 10 Elect Director Hans Munk Nielsen For For Management 11 Elect Director Thomas F. O'Neill For For Management 12 Elect Director James S. Riepe For For Management 13 Elect Director Michael R. Splinter For For Management 14 Elect Director Lars Wedenborn For For Management 15 Elect Director Deborah L. Wince-Smith For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Approve Stock Option Exchange Program For For Management 19 Amend Qualified Employee Stock Purchase For For Management Plan 20 Approve Executive Incentive Bonus Plan For For Management 21 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Ackerman For For Management 1.2 Elect Director Craig G. Matthews For For Management 1.3 Elect Director Richard G. Reiten For For Management 1.4 Elect Director David F. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Robert D. Paulson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For Withhold Management 1.2 Elect Director Glenn Cohen For Withhold Management 1.3 Elect Director Arthur Rudolph For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Blake For For Management 1.2 Elect Director Michael J. Levine For For Management 1.3 Elect Director Guy V. Molinari For For Management 1.4 Elect Director John M. Tsimbinos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK TIMES COMPANY, THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director Dawn G. Lepore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott S. Cowen For For Management 2 Elect Director Cynthia A. Montgomery For For Management 3 Elect Director Michael B. Polk For For Management 4 Elect Director Michael A. Todman For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee K. Boothby For For Management 1.2 Elect Director Philip J. Burguieres For For Management 1.3 Elect Director Pamela J. Gardner For For Management 1.4 Elect Director John Randolph Kemp III For For Management 1.5 Elect Director J. Michael Lacey For For Management 1.6 Elect Director Joseph H. Netherland For For Management 1.7 Elect Director Howard H. Newman For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Juanita F. Romans For For Management 1.10 Elect Director C. E. (Chuck) Shultz For For Management 1.11 Elect Director J. Terry Strange For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Dussek For For Management 1.2 Elect Director Donald Guthrie For For Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Approve Omnibus Stock Plan For For Management 15 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For Against Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For Against Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For Against Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director E. Gail De Planque For For Management 1.6 Elect Director John G. Graham For For Management 1.7 Elect Director Elizabeth T. Kennan For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Robert E. Patricelli For For Management 1.10 Elect Director Charles W. Shivery For For Management 1.11 Elect Director John F. Swope For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Gary G. Greenfield For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Ronald W. Hovsepian For For Management 7 Elect Director Patrick S. Jones For For Management 8 Elect Director Richard L. Nolan For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director Yoshio Nishi For For Management 1.5 Elect Director Glen G. Possley For For Management 1.6 Elect Director Ann D. Rhoads For For Management 1.7 Elect Director William R. Spivey For For Management 1.8 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Report on Carbon Principles Against Against Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Repeal Amendments Adopted Without Against Against Shareholder Stockholder Approval After February 26, 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Betsy S. Atkins For None Shareholder 1.2 Elect Director Ralph E. Faison For None Shareholder 1.3 Elect Director Coleman Peterson For None Shareholder 1.4 Elect Director Thomas C. Wajnert For None Shareholder 2 Change Size of Board of Directors For None Shareholder 3 Elect Director Donald DeFosset For None Shareholder 4 Elect Director Richard H. Koppes For None Shareholder 5 Elect Director John M. Albertine For None Shareholder 6 Elect Director Marjorie L. Bowen For None Shareholder 7 Elect Director Ralph G. Wellington For None Shareholder 8 Repeal Amendments Adopted Without For None Shareholder Stockholder Approval After February 26, 2008 9 Amend Omnibus Stock Plan For None Management 10 Amend Executive Incentive Bonus Plan For None Management 11 Adopt Majority Voting for Uncontested For None Management Election of Directors 12 Ratify Auditors For None Management 13 Report on Carbon Principles None None Shareholder - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary L. Countryman For For Management 2 Elect Director James S. DiStasio For For Management 3 Elect Director Thomas J. May For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Michael F. Devine, III For For Management 1.3 Elect Director Laura W. Lang For For Management 1.4 Elect Director Theodore J. Leonsis For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For For Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Kennedy For For Management 1.2 Elect Director John F. O'Reilly For For Management 1.3 Elect Director Michael W. Yackira For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Manuel H. Johnson For For Management 2 Elect Director David A. Preiser For For Management 3 Elect Director John M. Toups For For Management 4 Elect Director Paul W. Whetsell For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Bergen For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director Marshall N. Carter For For Management 1.4 Elect Director Patricia M. Cloherty For For Management 1.5 Elect Director Sir George Cox For For Management 1.6 Elect Director Sylvain Hefes For For Management 1.7 Elect Director Jan-Michiel Hessels For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director James J. McNulty For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director Ricardo Salgado For For Management 1.12 Elect Director Robert G. Scott For For Management 1.13 Elect Director Jackson P. Tai For For Management 1.14 Elect Director Jean-Francois Theodore For For Management 1.15 Elect Director Rijnhard van Tets For For Management 1.16 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Shareholder 4 Issue Stock Certificate of Ownership Against Against Shareholder - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Hooker For For Management 1.2 Elect Director Harris J. Pappas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: OCT 14, 2009 Meeting Type: Special Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director Justin Bateman For For Management 4 Elect Director David W. Bernauer For For Management 5 Elect Director Thomas J. Colligan For For Management 6 Elect Director Marsha J. Evans For For Management 7 Elect Director David I. Fuente For For Management 8 Elect Director Brenda J. Gaines For For Management 9 Elect Director Myra M. Hart For For Management 10 Elect Director W. Scott Hedrick For For Management 11 Elect Director Kathleen Mason For For Management 12 Elect Director Steve Odland For For Management 13 Elect Director James S. Rubin For Against Management 14 Elect Director Raymond Svider For Against Management 15 Ratify Auditors For For Management 16 Approve Stock Option Repricing Program For For Management - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Peter B. Delaney For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For For Management 1.2 Elect Director John M. Dixon For For Management 1.3 Elect Director Dennis P. Van Mieghem For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director RandallL W. Larrimore For For Management 1.3 Elect Director John M. B. O'Connor For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For Against Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For Against Management 4 Elect Director Andrea R. Lindell For Against Management 5 Elect Director James D. Shelton For For Management 6 Elect Director John H. Timoney For For Management 7 Elect Director Amy Wallman For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Reimburse Proxy Contest Expenses Against For Shareholder 6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For For Management 1.2 Elect Director Emmanuel T. Hernandez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker: OB Security ID: G67742109 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lois W. Grady as Director For For Management 1.2 Elect T. Michael Miller as Director For Withhold Management 1.3 Elect Lowndes A. Smith as Director For For Management 1.4 Elect Kent D. Urness as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Nevinny For For Management 1.2 Elect Director Thomas G. Wiggans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman P. Blake, Jr. For For Management 1.2 Elect Director Landon Hilliard For For Management 1.3 Elect Director James J. McMonagle For For Management 1.4 Elect Director W. Howard Morris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director F. Philip Handy For For Management 1.3 Elect Director Michael H. Thaman For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P.l. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For For Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director James D. Woodrum For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Lacy For For Management 1.2 Elect Director Michael E. Porter For Withhold Management 1.3 Elect Director Robert P. Schechter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of PARIS RE Holdings Limited 2 Approve Increase in Size of Board from For For Management 11 to 12 3 Amend the 2005 Employee Equity Plan For For Management - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Rollwagen as a Director For For Management 1.2 Elect Vito H. Baumgartner as a Director For For Management 1.3 Elect Jean-Paul L. Montupet as a For For Management Director 1.4 Elect Lucio Stanca as a Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Harold C. Slavkin For For Management 1.3 Elect Director James W. Wiltz For For Management 1.4 Elect Director Les C. Vinney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Robert P. Levy For For Management 1.3 Elect Director Barbara Z. Shattuck For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. McWaters For For Management 1.7 Elect Director Lucio A. Noto For Withhold Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glynis A. Bryan For For Management 2 Elect Director T. Michael Glenn For For Management 3 Elect Director David H. Y. Ho For For Management 4 Elect Director William T. Monahan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Janet M. Hansen For For Management 1.3 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: FEB 17, 2010 Meeting Type: Special Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: FEB 17, 2010 Meeting Type: Special Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For Against Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For Against Management 7 Elect Director Kenton J. Sicchitano For Against Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rakesh Gangwal For For Management 2 Elect Director Robert F. Moran For For Management 3 Elect Director Barbara A. Munder For For Management 4 Elect Director Thomas G. Stemberg For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director David Landau For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director V. James Marino For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 1.13 Elect Director Christian Stahl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry W. Amos For For Management 1.2 Elect Director Frankie T. Jones, Sr. For For Management 1.3 Elect Director Vicki McElreath For For Management 1.4 Elect Director Thomas E. Skains For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Burgoyne For For Management 2 Elect Director Michael R. Ferrari For For Management 3 Elect Director Terry E. London For For Management 4 Elect Director Alexander W. Smith For For Management 5 Elect Director Cece Smith For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director Roy A. Herberger, Jr. For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 2 Provide Right to Call Special Meeting For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Ernie Green For For Management 3 Elect Director John S. McFarlane For For Management 4 Elect Director Eduardo R. Menasce For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director John H. Scully For For Management 1.8 Elect Director Stephen C. Tobias For For Management 1.9 Elect Director Martin A. White For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Masin For For Management 1.2 Elect Director Manuel Morales Jr. For Against Management 1.3 Elect Director Jose R. Vizcarrondo For Against Management 1.4 Elect Director Alejandro M. Ballester For For Management 1.5 Elect Director Carlos A. Unanue For For Management 2 Adopt Supermajority Vote Requirement For Against Management for Amendments 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 2 Ratify Auditors For For Management 3 Report on Community Environmental Against Abstain Shareholder Impact Disclosure Process - -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart E. Graham For For Management 1.2 Elect Director Stuart Heydt For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For For Management 2 Elect Director C. Daniel Gelatt For For Management 3 Elect Director Sandra L. Helton For For Management 4 Elect Director Larry D. Zimpleman For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Ratify Auditors For For Management 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PROGRESSIVE CORPORATION, THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Lawton W. Fitt For For Management 3 Elect Director Peter B. Lewis For For Management 4 Elect Director Patrick H. Nettles, Ph.D For For Management 5 Elect Director Glenn M. Renwick For For Management 6 Approve Omnibus Stock Plan and For For Management Performance Criteria 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Irving F. Lyons, III For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director J. Andre Teixeira For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Exchange Program For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director William A. Terry For For Management 1.11 Elect Director W. Michael Warren, Jr. For For Management 1.12 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Change Company Name For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Schoewe For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director Clint W. Murchison III For For Management 1.4 Elect Director Richard J. Dugas, Jr. For For Management 1.5 Elect Director David N. McCammon For Withhold Management 1.6 Elect Director James J. Postl For For Management 2 Declassify the Board of Directors For For Management 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Performance-Based Equity Awards Against For Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Stock Retention/Holding Period Against For Shareholder 10 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. DiSibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For Withhold Management 1.2 Elect Director R.d. Cash For For Management 1.3 Elect Director James A. Harmon For Withhold Management 1.4 Elect Director Robert E. McKee For Withhold Management 1.5 Elect Director Gary G. Michael For Withhold Management 1.6 Elect Director Charles B. Stanley For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Mueller For For Management 2 Elect Director Charles L. Biggs For For Management 3 Elect Director K. Dane Brooksher For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director R. David Hoover For Against Management 6 Elect Director Patrick J. Martin For For Management 7 Elect Director Caroline Matthews For For Management 8 Elect Director Wayne W. Murdy For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Michael J. Roberts For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Performance-Based Equity Awards Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Adopt Sustainable Paper Purchasing Against Abstain Shareholder 12 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 13 Other Business For Against Management - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director William P. Stiritz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For Withhold Management 1.3 Elect Director H.W. Habermeyer, Jr. For For Management 1.4 Elect Director Chet Helck For Withhold Management 1.5 Elect Director Thomas A. James For Withhold Management 1.6 Elect Director Paul C. Reilly For Withhold Management 1.7 Elect Director Robert P. Saltzman For For Management 1.8 Elect Director Kenneth A. Shields For Withhold Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director John E. Bush For For Management 3 Elect Director Lee M. Thomas For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Increase Authorized Common Stock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen, Ph.D. For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director David H. Keyte For For Management 1.3 Elect Director Amy E. Miles For For Management 1.4 Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.r. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director David J. Cooper, Sr. For For Management 4 Elect Director Earnest W. Deavenport, For For Management Jr. 5 Elect Director Don DeFosset For For Management 6 Elect Director O.B. Grayson Hall, Jr. For For Management 7 Elect Director Charles D. McCrary For For Management 8 Elect Director James R. Malone For For Management 9 Elect Director Susan W. Matlock For For Management 10 Elect Director John E. Maupin, Jr. For For Management 11 Elect Director John R. Roberts For For Management 12 Elect Director Lee J. Styslinger III For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management 17 Adopt Anti Gross-up Policy Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bartlett For For Management 1.2 Elect Director Alan C. Henderson For For Management 1.3 Elect Director Rachel Lomax For For Management 1.4 Elect Director Fred Sievert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hannah For For Management 1.2 Elect Director Mark V. Kaminski For For Management 1.3 Elect Director Gregg J. Mollins For For Management 1.4 Elect Director Andrew G. Sharkey, III For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William F. Hecht as Director For For Management 1.2 Elect Henry Klehm, Iii as Director For For Management 1.3 Elect Ralph B. Levy as Director For For Management 1.4 Elect Nicholas L. Trivisonno as For For Management Director 2 Approve 2010 Perfomance-Based Equity For Against Management Incentive Plan 3 Amend 2001 Stock Incentive Plan For Against Management 4 Approve Employee Stock Purchase Plan For For Management 5 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director James E. O Connor For For Management 2 Election Director John W. Croghan For For Management 3 Election Director James W. Crownover For For Management 4 Election Director William J. Flynn For For Management 5 Election Director David I. Foley For For Management 6 Election Director Michael Larson For For Management 7 Election Director Nolan Lehmann For For Management 8 Election Director W. Lee Nutter For For Management 9 Election Director Ramon A. Rodriguez For For Management 10 Election Director Allan C. Sorensen For For Management 11 Election Director John M. Trani For For Management 12 Election Director Michael W. Wickham For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Andre Belzile For For Management 3 Elect Director Michel Coutu For For Management 4 Elect Director James L. Donald For Against Management 5 Elect Director David R. Jessick For For Management 6 Elect Director Mary F. Sammons For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director John T. Standley For For Management 9 Elect Director Marcy Syms For Against Management 10 Approve Stock Option Exchange For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Fox III For For Management 2 Elect Director Sir Graham Hearne For For Management 3 Elect Director H. E. Lentz For For Management 4 Elect Director P. Dexter Peacock For Against Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as Director For For Management 1.2 Reelect Gert W. Munthe as Director For For Management 1.3 Reelect Thomas J. Pritzker as Director For For Management 1.4 Reelect Bernt Reitan as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Executives and Directors to Against For Shareholder Hold Equity Based Compensation for a Period Beyond Their Tenure - -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stanley Dempsey For For Management 2 Elect Director Tony Jensen For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Abizaid For Withhold Management 1.2 Elect Director Bruce A. Carbonari For Withhold Management 1.3 Elect Director James A. Karman For Withhold Management 1.4 Elect Director Donald K. Miller For Withhold Management 1.5 Elect Director Joseph P. Viviano For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- RRI ENERGY, INC. Ticker: RRI Security ID: 74971X107 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Mark M. Jacobs For For Management 3 Elect Director Steven L. Miller For For Management 4 Elect Director Laree E. Perez For For Management 5 Elect Director Evan J. Silverstein For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David I. Fuente For For Management 2 Elect Director Eugene A. Renna For For Management 3 Elect Director Abbie J. Smith For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannon For For Management 9 Elect Director William Y. Tauscher For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management 12 Restore or Provide for Cumulative Against For Shareholder Voting 13 Adopt Global Warming Principles Against Abstain Shareholder 14 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 15 Purchase Poultry from Suppliers Using Against Abstain Shareholder CAK - -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Jere A. Drummond For For Management 1.3 Elect Director Thomas F. First, III For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Walter P. Havenstein For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director James D. Meindl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Gilliland For Withhold Management 1.2 Elect Director D. Dwight Scott For For Management 1.3 Elect Director Jeffrey S. Serota For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For Against Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For Against Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director Dr. John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For Against Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For Against Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua W. Martin, III For For Management 1.2 Elect Director James M. Micali For For Management 1.3 Elect Director Harold C. Stowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For For Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director John C. Hadjipateras For For Management 1.5 Elect Director Oivind Lorentzen For For Management 1.6 Elect Director Andrew R. Morse For For Management 1.7 Elect Director Christopher Regan For For Management 1.8 Elect Director Steven Webster For For Management 1.9 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Stephen J. Luczo as Director For For Management 1b Election Frank J. Biondi, Jr. as For For Management Director 1c Election William W. Bradley as Director For For Management 1d Election David F. Marquardt as Director For For Management 1e Election Lydia M. Marshall as Director For For Management 1f Election Albert A. Pimentel as Director For For Management 1g Election C.S. Park as Director For For Management 1h Election Gregorio Reyes as Director For For Management 1i Election John W. Thompson as Director For For Management 1j Election Edward J. Zander as Director For For Management 2 Increase Number of Shares Reserved For For Management Under Seagate Technology's Employee Stock Purchase Plan in the Amount of 10 Million Shares 3 Approve Employee Stock Option Exchange For Against Management Program 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Scheme Of Arrangement, For For Management A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . 2 Approval Of A Motion To Adjourn The For For Management Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders 1 Approval Of The Cancellation Of For For Management Seagate-Cayman's Share Capital,which Is Necessary In Order To Effect The Scheme Of Arrangement and Is A Condition To Proceeding With The Scheme Of Arrangement(the Capital Reduction Proposal ). 2 Approval Of The Creation Of For For Management Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares 3 Approval Of A Motion To Adjourn The For For Management Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement - -------------------------------------------------------------------------------- SEAHAWK DRILLING, INC. Ticker: HAWK Security ID: 81201R107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall D. Stilley For For Management 1.2 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director Charles F. Farrell, Jr. For For Management 7 Elect Director William V. Hickey For For Management 8 Elect Director Jacqueline B. Kosecoff For For Management 9 Elect Director Kenneth P. Manning For For Management 10 Elect Director William J. Marino For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Johnson For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Donald E. Felsinger For For Management 3 Elect Director Wilford D. Godbold Jr. For For Management 4 Elect Director William D. Jones For For Management 5 Elect Director William G. Ouchi For For Management 6 Elect Director Carlos Ruiz For For Management 7 Elect Director William C. Rusnack For For Management 8 Elect Director William P. Rutledge For For Management 9 Elect Director Lynn Schenk For For Management 10 Elect Director Neal E. Schmale For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John L. Harrington For For Management 1.2 Elect Trustee Mr. Adam Portnoy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter For Withhold Management 1.2 Elect Director Victor L. Lund For Withhold Management 1.3 Elect Director John W. Mecom, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SHAW Security ID: 820280105 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director Daniel A. Hoffler For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director Albert D. McAlister For For Management 1.8 Elect Director Stephen R. Tritch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY, THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 11 and Elect For For Management Director Arthur F. Anton 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Thomas G. Kadien For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director A. Malachi Mixon, III For For Management 1.9 Elect Director Curtis E. Moll For For Management 1.10 Elect Director Richard K. Smucker For For Management 1.11 Elect Director John M. Stropki, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tamberlane For For Management 1.2 Elect Director Yacov Levy For For Management 1.3 Elect Director Frank R. Selvaggi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: G81276100 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robert Blanchard as Director For For Management 1b Elect Terry Burman as Director For For Management 2 Approve KPMG Audit Plc as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cusumano For Withhold Management 1.2 Elect Director Peter N. Louras, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Edwin T. Burton, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Stock Option Exchange Program For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Luter, III For For Management 1.2 Elect Director Wendell H. Murphy For For Management 1.3 Elect Director C. Larry Pope For For Management 1.4 Elect Director Paul S. Trible, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Phase out Use of Gestation Crates Against Against Shareholder - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Fiedler For For Management 2 Elect Director James P. Holden For For Management 3 Elect Director W. Dudley Lehman For For Management 4 Elect Director Edward H. Rensi For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.C. Fort For Withhold Management 1.2 Elect Director J.H. Mullin For Withhold Management 1.3 Elect Director P.R. Rollier For For Management 1.4 Elect Director T.E. Whiddon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Ticker: SUG Security ID: 844030106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Eric D. Herschmann For For Management 1.3 Elect Director Michal Barzuza For For Management 1.4 Elect Director David Brodsky For For Management 1.5 Elect Director Frank W. Denius For For Management 1.6 Elect Director Kurt A. Gitter, M.D. For For Management 1.7 Elect Director Herbert H. Jacobi For For Management 1.8 Elect Director Thomas N. McCarter, III For For Management 1.9 Elect Director George Rountree, III For For Management 1.10 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Travis C. Johnson For For Management 6 Elect Director Gary C. Kelly For For Management 7 Elect Director Nancy B. Loeffler For For Management 8 Elect Director John T. Montford For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Peter B. Hamilton For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For Withhold Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Francis Raborn For For Management 1.8 Elect Director Jeff L. Turner For For Management 1.9 Elect Director James Welch For For Management 1.10 Elect Director Nigel Wright For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Approve Repricing of Options For For Management 13 Report on Political Contributions Against Abstain Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Michael Fitzpatrick For For Management 2 Elect Director Albert A. Koch For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Ticker: SM Security ID: 792228108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director William J. Gardiner For For Management 5 Elect Director Julio M. Quintana For For Management 6 Elect Director John M. Seidl For For Management 7 Elect Director William D. Sullivan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Change Company Name For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director George J. Puentes For For Management 1.3 Elect Director E. Kay Stepp For For Management 1.4 Elect Director Michael G. Thorne For For Management 1.5 Elect Director J. Greg Ness For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director John G. Breen For Withhold Management 1.3 Elect Director George W. Buckley For For Management 1.4 Elect Director Virgis W. Colbert For Withhold Management 1.5 Elect Director Manuel A. Fernandez For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director Anthony Luiso For For Management 1.8 Elect Director John F. Lundgren For Withhold Management 1.9 Elect Director Robert L. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate Of Incorporation For For Management Increasing Authorized Common Stock and Changing Company Name 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Ricahrd P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenda B. Glover For For Management 2 Elect Director Laurie A. Hesslein For Against Management 3 Elect Director Michael J. Reardon For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For Against Management 1.4 Elect Director Peter L.S. Currie For For Management 1.5 Elect Director Robert J. Finocchio, Jr. For For Management 1.6 Elect Director James H. Greene, Jr. For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Rahul N. Merchant For For Management 1.9 Elect Director Patricia E. Mitchell For For Management 1.10 Elect Director M. Kenneth Oshman For Against Management 1.11 Elect Director P. Anthony Ridder For Against Management 1.12 Elect Director Jonathan I. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Edwards For For Management 1.2 Elect Director Lynn L. Elsenhans For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Rosemarie B. Greco For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Patricia C. Frist For For Management 5 Elect Director Blake P. Garrett, Jr. For For Management 6 Elect Director David H. Hughes For For Management 7 Elect Director M. Douglas Ivester For For Management 8 Elect Director J. Hicks Lanier For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Larry L. Prince For For Management 12 Elect Director Frank S. Royal, M.D. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director James M. Wells, III For For Management 15 Elect Director Karen Hastie Williams For For Management 16 Elect Director Phail Wynn, Jr. For For Management 17 Amend Management Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Ernest E. 'Wyn' Howard, For For Management III 1.6 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Charles M. Lillis For For Management 7 Elect Director Steven S. Rogers For For Management 8 Elect Director Matthew E. Rubel For For Management 9 Elect Director Wayne C. Sales For For Management 10 Elect Director Kathi P. Seifert For For Management 11 Ratify Auditors For For Management 12 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director Richard E. Anthony For For Management 3 Elect Director James H. Blanchard For For Management 4 Elect Director Richard Y. Bradley For For Management 5 Elect Director Frank W. Brumley For For Management 6 Elect Director Elizabeth W. Camp For For Management 7 Elect Director Gardiner W. Garrard, Jr. For For Management 8 Elect Director T. Michael Goodrich For For Management 9 Elect Director V. Nathaniel Hansford For For Management 10 Elect Director Mason H. Lampton For For Management 11 Elect Director Elizabeth C. Ogie For For Management 12 Elect Director H. Lynn Page For For Management 13 Elect Director J. Neal Purcell For For Management 14 Elect Director Kessel D. Stelling, Jr. For For Management 15 Elect Director Melvin T. Stith For For Management 16 Elect Director Philip W. Tomlinson For For Management 17 Elect Director William B. Turner, Jr. For For Management 18 Elect Director James D. Yancey For For Management 19 Increase Authorized Common Stock For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Broadridge Note: If you Own, in all None Against Management Capacities, Less than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, Less than 1,139,063 Common Shares, Please vote AGAINST 23 Broadridge Note: If you voted FOR item None Abstain Management 22, Please vote FOR this item to confirm that you have read the Description of Voting Rights in Proxy and Certify that you meet Requirement to be Entitled to Ten Votes per share - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For Withhold Management 1.3 Elect Director Theodore J. Bigos For Withhold Management 1.4 Elect Director William A. Cooper For For Management 1.5 Elect Director Thomas A. Cusick For For Management 1.6 Elect Director Luella G. Goldberg For Withhold Management 1.7 Elect Director George G. Johnson For For Management 1.8 Elect Director Vance K. Opperman For Withhold Management 1.9 Elect Director Gregory J. Pulles For For Management 1.10 Elect Director Gerald A. Schwalbach For Withhold Management 1.11 Elect Director Douglas A. Scovanner For For Management 1.12 Elect Director Ralph Strangis For Withhold Management 1.13 Elect Director Barry N. Winslow For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles E. Adair For For Management 2 Elect Director Maximilian Ardelt For For Management 3 Elect Director Harry J. Harczak, Jr. For For Management 4 Elect Director Savio W. Tung For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John B. Ramil For For Management 2 Elect Director Tom L. Rankin For For Management 3 Elect Director William D. Rockford For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Relect Ian D. Blackburne as Director For For Management 1.2 Relect J. Rod Clark as Director For For Management 1.3 Relect C. Sean Day as Director For For Management 2 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Peter S. Janson as Director For For Management 1.2 Reelect Eileen A. Mercier as Director For For Management 1.3 Reelect Tore I. Sandvold as Director For For Management 2 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director G.L. Sugarman For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Birck For For Management 2 Elect Director Linda Wells Kahangi For For Management 3 Elect Director Robert W. Pullen For For Management 4 Elect Director Vincent H. Tobkin For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Linn Draper, Jr. For For Management 2 Elect Director J. Patrick Maley III For For Management 3 Elect Director W. Allen Reed For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop, M.D. For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward P. Boykin For For Management 2 Elect Director Cary T. Fu For For Management 3 Elect Director Victor L. Lund For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Paul J. Tufano For For Management 6 Elect Director Roy A. Vallee For For Management 7 Elect Director Patricia S. Wolpert For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H. J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director David C. Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: NOV 20, 2009 Meeting Type: Proxy Contest Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Martha O. Hesse For None Management 1.2 Elect Director Dennis McGlone For None Management 1.3 Elect Director Henry R. Slack For None Management 2 Ratify Auditors For None Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director John N. Lilly For For Shareholder 1.2 Elect Director David A. Wilson For For Shareholder 1.3 Elect Director Irving B. Yoskowitz For For Shareholder 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For Against Management 3 Elect Director Ivor J. Evans For Against Management 4 Elect Director Lord Powell of Bayswater For Against Management 5 Elect Director James L. Ziemer For For Management 6 Approve Option Exchange Program For For Management 7 Declassify the Board of Directors and For For Management Adjust Par Value of Preferred Stock 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A Stefanski For Withhold Management 1.2 Elect Director Martin J Cohen For For Management 1.3 Elect Director Robert A Fiala For Withhold Management 1.4 Elect Director Ben S Stefanski III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For Withhold Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich Sr. For Withhold Management 1.4 Elect Director Kenneth R. Masterson For Withhold Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean-Paul Richard For Withhold Management 1.7 Elect Director Rufus H. Rivers For For Management 1.8 Elect Director Kevin L. Roberg For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Chrisman For For Management 1.2 Elect Director Alan Siegel For For Management 1.3 Elect Director Geoffrey A. Thompson For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For Withhold Management 1.3 Elect Director Richard T. Du Moulin For Withhold Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Joseph H. Netherland For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director Nicholas Sutton For Withhold Management 1.9 Elect Director Cindy B. Taylor For For Management 1.10 Elect Director Dean E. Taylor For For Management 1.11 Elect Director Jack E. Thompson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMKEN COMPANY, THE Ticker: TKR Security ID: 887389104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Griffith For For Management 1.2 Elect Director John A. Luke, Jr. For Withhold Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Ward J. Timken For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent - -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management - -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zvi Barzilay For For Management 1.2 Elect Director Edward G. Boehne For For Management 1.3 Elect Director Richard J. Braemer For For Management 1.4 Elect Director Carl B. Marbach For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For Against Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations - -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Lloyd W. Newton For For Management 1.3 Elect Director Darren M. Rebelez For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard E. Anthony For For Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For For Management 4 Elect Director John T. Turner For For Management 5 Elect Director M. Troy Woods For For Management 6 Elect Director James D. Yancey For For Management 7 Elect Director Rebecca K. Yarbrough For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Bradley For For Management 2 Elect Director Ian H. Chippendale For For Management 3 Elect Director John G. Foos For For Management 4 Elect Director Reuben Jeffery, III For For Management 5 Elect Director John L. McCarthy For For Management 6 Elect Director Robert F. Orlich For For Management 7 Elect Director Richard S. Press For For Management 8 Elect Director Thomas R. Tizzio For For Management 9 Approve Nonqualified Employee Stock For For Management Purchase Plan 10 Amend Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For Withhold Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Charles W. Matthews For For Management 1.10 Elect Director Diana S. Natalicio For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody G. Miller For For Management 1.2 Elect Director John C. Plant For For Management 1.3 Elect Director Neil P. Simpkins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2008/2009 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Edward Breen as Director For Did Not Vote Management 3.2 Elect Michael Daniels as Director For Did Not Vote Management 3.3 Reelect Timothy Donahue as Director For Did Not Vote Management 3.4 Reelect Brian Duperreault as Director For Did Not Vote Management 3.5 Reelect Bruce Gordon as Director For Did Not Vote Management 3.6 Reelect Rajiv Gupta as Director For Did Not Vote Management 3.7 Reelect John Krol as Director For Did Not Vote Management 3.8 Reelect Brendan O'Neill as Director For Did Not Vote Management 3.9 Reelect William Stavropoulos as For Did Not Vote Management Director 3.10 Reelect Sandra Wijnberg as Director For Did Not Vote Management 3.11 Reelect R. David Yost as Director For Did Not Vote Management 4a Ratify Deloitte AG as Auditors For Did Not Vote Management 4b Appoint Deloitte & Touche LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal 2009/2010 4c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditor 5a Approve Carrying Forward of Net Loss For Did Not Vote Management 5b Approve CHF 407.4 Million Reduction in For Did Not Vote Management Share Capital and Repayment of CHF 0.85 per Share 6 Amend Articles Re: Plurality Voting For Did Not Vote Management Standard for Board Elections When the Number of Candidates Exceeds the Number of Board Positions Available 7 Transact Other Business (Voting) For Did Not Vote Management - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For Withhold Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For Withhold Management 1.5 Elect Director James D. Klingbeil For Withhold Management 1.6 Elect Director Lynne B. Sagalyn For Withhold Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 1.9 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Morgan For For Management 1.2 Elect Director John H. Williams For For Management 1.3 Elect Director Larry D. Pinkston For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul-Henri Denuit For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Drosdick For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director Dan O. Dinges For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Douglas G. Geoga For For Management 1.4 Elect Director Reuben L. Hedlund For For Management 1.5 Elect Director Julie M. Howard For For Management 1.6 Elect Director Wayne Kauth For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Donald G. Southwell For For Management 1.9 Elect Director David P. Storch For For Management 1.10 Elect Director Richard C. Vie For For Management 1.11 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Hotz For Withhold Management 2 Approve Restricted Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Michael Caulfield For For Management 2 Elect Director Ronald E. Goldsberry For For Management 3 Elect Director Kevin T. Kabat For For Management 4 Elect Director Michael J. Passarella For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Armen Der Marderosian For For Management 2 Elect Director Mickey P. Foret For For Management 3 Elect Director William H. Frist For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Elect Director William D. Walsh For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: 903293405 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Crutcher For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director Steven F. Leer For For Management 1.4 Elect Director Judith A. Sprieser For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. John Langley, Jr. as Director For For Management 1.2 Elect Allan M. Rosenzweig as Director For For Management 1.3 Elect Donald W. Slager as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director J. Walter Tucker, Jr. For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Shares in Connection For For Management with Amalgamation Agreement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward J. Noonan as Director For For Management 1.2 Elect Jeffrey W. Greenberg as Director For For Management 1.3 Elect John J. Hendrickson as Director For For Management 1.4 Elect Sumit Rajpal as Director For For Management 2.5 Elect Edward J. Noonan as Subsidiary For For Management Director 2.6 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.7 Elect Patrick G. Barry as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect George P. Reeth as Subsidiary For For Management Director 2.28 Elect Julian G. Ross as Subsidiary For For Management Director 2.29 Elect Rafael Saer as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Guiseppe Venesiani as Subsidiary For For Management Director 2.32 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.33 Elect Conan M. Ward as Subsidiary For For Management Director 2.34 Elect Lixin Xeng as Subsidiary Director For For Management 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors - -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Richard S. Miller For Withhold Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Gaillard For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director Mae C. Jemison For For Management 1.4 Elect Director Gregory R. Palen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Mark R. Laret For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert L. Koch II For For Management 1.8 Elect Director William G. Mays For For Management 1.9 Elect Director J. Timothy McGinley For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Michael L. Smith For For Management 1.12 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend For Withhold Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For Withhold Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For Withhold Management 1.9 Elect Director Jeffrey E. Stiefler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Arthur J. Rothkopf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director George Fellows For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Allen For For Management 1.2 Elect Director Andrew J. Cole For For Management 1.3 Elect Director Gordon D. McCallum For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Zandman For Withhold Management 1.2 Elect Director Gerald Paul For Withhold Management 1.3 Elect Director Frank Maier For For Management 2 Ratify Auditors For For Management 3 Seek Sale of Company Against Against Shareholder - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Vincent J. Trosino For For Management 1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Mark E. Brockbank For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Kenneth J. Martin For For Management 1.3 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARNER CHILCOTT PLC Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect John Connaughton as Director For For Management 1B Elect Stephen Murray as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For Withhold Management 1.4 Elect Director John P. Connaughton For Withhold Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For Withhold Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management 1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Mark E. Nunnelly For Withhold Management 1.12 Elect Director Scott M. Sperling For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek L. Chinn For For Management 1.2 Elect Director Thomas J. Kelley For For Management 1.3 Elect Director Barbara L. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON POST COMPANY, THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Bollinger For For Management 1.2 Elect Director Christopher C. Davis For For Management 1.3 Elect Director John L. Dotson Jr. For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward E. "Ned" Guillet For For Management 2 Elect Director Ronald J. Mittelstaedt For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Christopher W. Bodine For For Management 1.3 Elect Director Michel J. Feldman For For Management 1.4 Elect Director Fred G. Weiss For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Bernard Duroc-Danner as For Did Not Vote Management Director 3.2 Elect Samuel Bodman as Director For Did Not Vote Management 3.3 Reelect David Butters as Director For Did Not Vote Management 3.4 Reelect Nicholas Brady as Director For Did Not Vote Management 3.5 Reelect William Macauly as Director For Did Not Vote Management 3.6 Reelect Robert Millard as Director For Did Not Vote Management 3.7 Reelect Robert Moses as Director For Did Not Vote Management 3.8 Elect Guilliermo Ortiz as Director For Did Not Vote Management 3.9 Elect Emyr Parry as Director For Did Not Vote Management 3.10 Reelect Robert Rayne as Director For Did Not Vote Management 4 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor 5 Approve Reclassification of CHF 475 For Did Not Vote Management Million of Legal Reserves to Other Reserves 6 Approve Creation of CHF 439.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights to CHF 439.9 Million 8 Approve Weatherfor International Ltd. For Did Not Vote Management 2010 Omnibus Incentive Plan for Key Employees 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe J. Amouyal For Withhold Management 1.2 Elect Director David P. Kirchhoff For Withhold Management 1.3 Elect Director Kimberly Roy Tofalli For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker: WEN Security ID: 950587105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Clive Chajet For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Janet Hill For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director J. Randolph Lewis For For Management 1.8 Elect Director Peter H. Rothschild For For Management 1.9 Elect Director David E. Schwab, II For For Management 1.10 Elect Director Roland C. Smith For For Management 1.11 Elect Director Raymond S. Troubh For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Purchase Poultry from Suppliers Using Against Abstain Shareholder CAK - -------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Ticker: WSC Security ID: 950817106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For Withhold Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director Elizabeth Caspers Peters For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For Withhold Management 1.2 Elect Director Robert J. Tarr, Jr. For For Management 1.3 Elect Director Stephen A. Van Oss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Anthony Isaac For For Management 1.2 Elect Director Michael F. Morrissey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For For Management 1.2 Elect Director D. Michael Steuert For For Management 1.3 Elect Director Kim Williams For For Management 2 Amend For For Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Securities Transfer For For Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against Abstain Shareholder Products into Company's North American Strategy 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Johnston For For Management 1.2 Elect Director William T. Kerr For For Management 1.3 Elect Director William D. Perez For For Management 1.4 Elect Director Janice D. Stoney For For Management 1.5 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce R. Berkowitz as Director For For Management 1.2 Elect Morgan W. Davis as Director For Withhold Management 1.3 Elect Edith E. Holiday as Director For For Management 1.4 Elect Lowndes A. Smith as Director For For Management 2.1 Elect Brian E. Kensil as Director for For For Management Siruis International Insurance Corporation 2.2 Elect Eivor A. Pettersson as Director For For Management for Siruis International Insurance Corporation 2.3 Elect Goran Thorstensson as Director For For Management for Siruis International Insurance Corporation 2.4 Elect Allan L. Waters as Director for For For Management Siruis International Insurance Corporation 3.1 Elect Christine H. Repasy as Director For For Management for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for For For Management Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for For For Management Scandinavian Reinsurance Company Ltd. 4.1 Elect Jeffrey W. Davis as Director for For For Management White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for For For Management White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director For For Management for White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for For For Management White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for For For Management White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect Henry K. Cheng as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect David T. Foy as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Jennifer L. Pitts as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Raymond Barrette as Director for For For Management Any New Non-U.S. Operating Subsidiary 6.2 Elect David T. Foy as Director for Any For For Management New Non-U.S. Operating Subsidiary 6.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-U.S. Operating Subsidiary 6.4 Elect Warren J. Trace as Director for For For Management Any New Non-U.S. Operating Subsidiary 7 Approve Amendments to the Long-Term For Against Management Incentive Plan 8 Approve Amendments to the Long-Term For Against Management Incentive Plan and Approval of Performance Criteria 9 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Thomas P. Briggs For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Ticker: WTNY Security ID: 966612103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Eric J. Nickelsen For For Management 1.3 Elect Director Kathryn M. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 8, 2010 Meeting Type: Annual Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Jonathan A. Seiffer For Withhold Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Jonathan D. Sokoloff For Withhold Management 1.9 Elect Director Ralph Z. Sorenson For For Management 1.10 Elect Director W.A. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 5 Adopt a Policy Establishing an Against For Shareholder Engagement Process with Proponents to Shareholder Proposals 6 Adopt and Disclose Succession Planning Against For Shareholder Policy - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director William G. Lowrie For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 1.9 Elect Director Richard T. Robertson For For Management 1.10 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Ticker: WSH Security ID: G96655108 Meeting Date: DEC 11, 2009 Meeting Type: Court Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland via a Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves - -------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Ticker: WL Security ID: 971807102 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Keith Elliott For Withhold Management 1.2 Elect Director Gailen Krug For Withhold Management 1.3 Elect Director Michele M. Rollins For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Honourable B. Mulroney For For Management 1.2 ElectDirector Michael H. Wargotz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Ray R. Irani For Withhold Management 1.3 Elect Director Alvin V. Shoemaker For Withhold Management 1.4 Elect Director D. Boone Wayson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorFredric W. Corrigan For For Management 1.2 Elect Director Richard K. Davis For For Management 1.3 Elect Director Benjamin G.S. Fowke, III For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Christopher J. For For Management Policinski 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director David A. Westerlund For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director N.J. Nicholas, Jr. For For Management 7 Elect Director Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Mauriello as Director For For Management 1.2 Elect Eugene M. McQuade as Director For For Management 1.3 Elect Clayton S. Rose as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Cayman For For Management Islands to Ireland through Scheme of Arrangement 1.2 Adjourn Special Scheme Meeting For For Management 2 Approve Distributable Reserves Proposal For For Management 3 Amend Articles -- Approve Director For For Management Nomination Procedures Proposal 4 Change Company Name to XL Group Ltd. For For Management 5 Adjourn Extraordinary General Meeting For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard Cless For For Management 1.2 Elect Director Michael A. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett, Ph.D. For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger B. Porter For For Management 2 Elect Director L.E. Simmons For For Management 3 Elect Director Steven C. Wheelwright For For Management 4 Increase Authorized Preferred Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Require Independent Board Chairman Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ======================== MULTI-MANAGED GROWTH PORTFOLIO ======================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For Against Management 1.2 Elect Peter Menikoff as Director For Against Management 1.3 Elect Robert Ripp as Director For Against Management 1.4 Elect Theodore Shasta as Director For For Management 2 Amend Articles Re: Treatment of For For Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 4.4 Billion For For Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For For Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For For Management 8 Amend 2004 Long-Term Incentive Plan For Against Management 9 Approve Reduction in Share Capital and For For Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For Against Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Brian G. Kelly For Against Management 5 Elect Director Robert A. Kotick For Against Management 6 Elect Director Jean-Bernard Levy For Against Management 7 Elect Director Robert J. Morgado For Against Management 8 Elect Director Douglas P. Morris For Against Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.95 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Ratify OBT AG as Special Auditors For Did Not Vote Management 6.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Increase Board Terms For Did Not Vote Management to Four Years 7.1 Reelect Werner Bauer as Director For Did Not Vote Management 7.2 Reelect Francisco Castaner as Director For Did Not Vote Management 7.3 Reelect Lodewijk J.R. de Wink as For Did Not Vote Management Director - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director John W. Fox, Jr. For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director Joel Richards, III For For Management 1.9 Elect Director James F. Roberts For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Abstain Shareholder on the Poor 14 Adopt Human Rights Protocols for Against Abstain Shareholder Company and Suppliers - -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker: AIPC Security ID: 027070101 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Allen For For Management 1.2 Elect Director Cathleen S. Curless For For Management 1.3 Elect Director Tim M. Pollak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For For Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None Did Not Vote Management 3b Receive Special Auditor Report None Did Not Vote Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director William H. Lambert For For Management 1.7 Elect Director John R. Petty For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director David A. Woodle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Abstain Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Kathy J. Higgins Victor For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director David L. Calhoun For For Management 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Linda Z. Cook For For Management 6 Elect Director William M. Daley For For Management 7 Elect Director Kenneth M. Duberstein For For Management 8 Elect Director Edmund P. Giambastiani, For For Management Jr. 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Susan C. Schwab For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Ratify Auditors For For Management 14 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Require Independent Board Chairman Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director Dale M. Applequist For For Management 1.3 Elect Director Robert W. MacDonald For For Management 1.4 Elect Director Warren E. Mack For For Management 1.5 Elect Director J. Oliver Maggard For For Management 1.6 Elect Director Michael P. Johnson For For Management 1.7 Elect Director James M. Damian For For Management 2 Ratify Auditors For For Management 3 Require Suppliers to Adopt CAK Against Abstain Shareholder - -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For Withhold Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Brian T. Swette For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Ronald Dietz For For Management 2 Elect Director Lewis Hay, III For For Management 3 Elect Director Mayo A. Shattuck III For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 2 Elect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 18 Approve The Directors Remuneration For For Management Report Of Carnival Plc For The Year Ended November 30, 2009 19 Authorize Issue of Equity with For For Management Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Shares for Market Purchase For For Management 22 Stock Retention/Holding Period Against For Shareholder 23 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Weidman For For Management 2 Elect Director Mark C. Rohr For For Management 3 Elect Director Farah M. Walters For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington III For Withhold Management 1.3 Elect Director John B. Balousek For For Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARDAN 2008 CHINA ACQUISITION CORP Ticker: CACA Security ID: G8977T101 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve SPAC Transaction For For Management 1.2 If you vote FOR Proposal 1 you should For For Management also vote FOR this proposal. If you voted AGAINST Proposal 1 and Wish to Exercise your Conversion Rights, you should vote AGAINST this Proposal and Follow the Instructions in the Company's Filing with the SEC 2.1 Elect Nicholas Adler as a Director For For Management 2.2 Elect Kumar Gursahaney as a Director For For Management 2.3 Elect Mark Harmon as a Director For For Management 2.4 Elect Jerry Hutter as a Director For For Management 2.5 Elect Matthew Kayton as a Director For For Management 2.6 Elect Juan Ruiz as a Director For For Management 2.7 Elect David Stern as a Director For For Management 3 Approve Equity Incentive Plan For For Management 4 Change Company Name For For Management 5 Amend Articles of Association Re: For For Management Removal of Restrictive Provisions 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Abstain Shareholder 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Financial Risks From Climate Against Abstain Shareholder Change 24 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Jide Zeitlin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Muhtar Kent For For Management 7 Elect Director Donald R. Keough For For Management 8 Elect Director Maria Elena Lagomasino For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Performance-Based Equity Awards Against Against Shareholder 19 Publish Report on Chemical Bisphenol A Against Abstain Shareholder (BPA) - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Alexander For For Management 1.2 Elect Director Jerry Gramaglia For For Management 1.3 Elect Director Kay Isaacson-Leibowitz For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director David W. Johnson For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Report on Charitable Contributions Against Abstain Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Poage For For Management 1.2 Elect Director A. Wellford Tabor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Peter M. Perez For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director David L. Boren For For Management 1.3 Elect Director John T. McNabb, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Adopt Global Warming Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director Charles A Ledsinger, Jr For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Senator Connie Mack III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Walter Rossi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Thomas F. Farrell II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Robert S. Jepson, Jr. For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Amend Quorum Requirements For For Management 8 Adopt Renewable Energy Production Goal Against Abstain Shareholder 9 Stop Construction of Nuclear Reactor at Against Abstain Shareholder North Anna Facility 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORPORATION, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Alden For For Management 2 Elect Director Christopher J. Coughlin For For Management 3 Elect Director Sara Mathew For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Shareholder - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Abstain Shareholder Seed Saving - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Bluedorn For For Management 2 Elect Director Christopher M. Connor For For Management 3 Elect Director Michael J. Critelli For For Management 4 Elect Director Charles E. Golden For For Management 5 Elect Director Ernie Green For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Approve Stock Option Exchange Program For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EV3 INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John K. Bakewell For For Management 2 Elect Director Richard B. Emmitt For For Management 3 Elect Director Douglas W. Kohrs For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Frank J. Borelli For For Management 3 Elect Director Maura C. Breen For For Management 4 Elect Director Nicholas J. LaHowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A Myers, Jr., For For Management M.D. 8 Elect Director John O. Parker, Jr. For For Management 9 Elect Director George Paz For For Management 10 Elect Director Samuel K. Skinner For For Management 11 Elect Director Seymour Sternberg For For Management 12 Elect Director Barrett A. Toan For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Abstain Shareholder 8 Adopt Policy to Address Coastal Against Abstain Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Abstain Shareholder Development 12 Adopt Quantitative GHG Goals from Against Abstain Shareholder Products and Operations 13 Report on Risks of Alternative Against Abstain Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Mitchel D. Livingston, For For Management PhD 1.9 Elect Director Hendrik G. Meijer For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Dudley S. Taft For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Thompson, Jr. For For Management 1.2 Elect Director Michael Moody For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Disclose Prior Government Service Against Abstain Shareholder 5 Adopt Recapitalization Plan Against For Shareholder 6 Report on Political Contributions Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Abstain Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director William H. Swanson For For Management 1.11 Elect Director Michael H. Thaman For For Management 1.12 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Dennis J. Shaughnessy For For Management 1.4 Elect Director George P. Stamas For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Gail K. Boudreaux For For Management 1.4 Elect Director Robert J. Carpenter For For Management 1.5 Elect Director Charles L. Cooney For For Management 1.6 Elect Director Victor J. Dzau For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Richard F. Syron For For Management 1.9 Elect Director Henri A. Termeer For For Management 1.10 Elect Director Ralph V. Whitworth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder Berthiaume 1.6 Management Nominee - Robert J. For Did Not Vote Shareholder Bertolini 1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 1.8 Management Nominee - Robert J. For Did Not Vote Shareholder Carpenter 1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus Against Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GEOEYE, INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For Withhold Management 1.2 Elect Director Joseph M. Ahearn For Withhold Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For Withhold Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Roberta E. Lenczowski For For Management 1.7 Elect Director Matthew M. O?Connell For For Management 1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I. Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Adopt Principles for Online Advertising Against Abstain Shareholder 6 Amend Human Rights Policies Regarding Against Abstain Shareholder Chinese Operations - -------------------------------------------------------------------------------- GYMBOREE CORPORATION, THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 1.3 Elect Director Scott A. Ryles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For Withhold Management 1.4 Elect Director F.A. Olson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against Abstain Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Clive R. Hollick For For Management 8 Elect Director George Paz For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Review and Amend Code of Conduct to Against Abstain Shareholder Include Human Rights - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director H. Thomas Watkins For For Management 1.9 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director John McCartney For Withhold Management 1.3 Elect Director James H. Roth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Mark S. Hoplamazian For Withhold Management 1.3 Elect Director Penny Pritzker For Withhold Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ronan Lambe For For Management 3 Reelect Peter Gray For For Management 4 Reelect Anthony Murphy For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance of Shares - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Paul V. Holland For For Management 1.5 Elect Director Ronny B. Lancaster For For Management 1.6 Elect Director Chris E. Perkins For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lewis Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury, For For Management III 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None For Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None For Management Statutory Reports (Non-Voting) 2 Elect Directors and Approve Their For Against Management Remuneration 3 Approve Compensation of Directors For For Management 4 Elect Yair Orgler as External Director For For Management and Approve His Compensation Terms Including Indemnification Agreement 4a Indicate If You Are a Controlling None Against Management Shareholder 5 Elect Miriam Heren as External Director For For Management 5a Indicate If You Are a Controlling None Against Management Shareholder 6 Approve Director/Officer Liability and For For Management Indemnification Insurance for Miriam Heren 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Abstain Management Agenda Item - -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director G.B. Laybourne For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Eliminate Cumulative Voting For For Management 8 Adopt Majority Voting for Uncontested For For Management Election of Directors 9 Approve Board to Amend the Amendment For For Management Regulations to the Extent Permitted By Law - -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: AUG 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Milner For For Management Richardson 2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 3 Elect Director Harry W. Buckley For For Management 4 Elect Director Rodman L. Drake For For Management 5 Elect Director Peter F. Reilly For For Management 6 Elect Director Louis P. Salvatore For For Management 7 Elect Director James C. Spira For For Management 8 Eliminate Preemptive Rights For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Abstain Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Knight For For Management 1.2 Elect Director Randy Knight For For Management 1.3 Elect Director Michael Garnreiter For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Richard A. Lerner For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Fredric G. Reynolds For For Management 9 Elect Director Irene B. Rosenfeld For For Management 10 Elect Director J.F. Van Boxmeer For For Management 11 Elect Director Deborah C. Wright For For Management 12 Elect Director Frank G. Zarb For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laurent Mignon as Director For Withhold Management 1.2 Elect Gary W. Parr as Director For For Management 1.3 Elect Hal S. Scott as Director For Withhold Management 2 Amend Bye-laws Re: Removal Procedure For For Management for Chairman and CEO 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director W. Mitt Romney For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director David M. Pernock For For Management 11 Elect Director Eugene H. Rotberg For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For Against Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director William A. Hawkins For For Management 1.4 Elect Director S. Ann Jackson For For Management 1.5 Elect Director Denise M. O'Leary For For Management 1.6 Elect Director Robert C. Pozen For For Management 1.7 Elect Director Jean-pierre Rosso For For Management 1.8 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 1.2 Elect Director Alfred F. Kelly, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director David Satcher, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director Robert J. Chrenc For For Management 3 Elect Director John Gaulding For For Management 4 Elect Director Edmund P. Giambastiani, For For Management Jr. 5 Elect Director Cynthia P. McCague For For Management 6 Elect Director Jeffrey F. Rayport For For Management 7 Elect Director Roberto Tunioli For For Management 8 Elect Director Timothy T. Yates For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance, Jr. For For Management 6 Elect Director Nobuyuki Hirano For For Management 7 Elect Director C. Robert Kidder For For Management 8 Elect Director John J. Mack For For Management 9 Elect Director Donald T. Nicolaisen For For Management 10 Elect Director Charles H. Noski For For Management 11 Elect Director Hutham S. Olayan For For Management 12 Elect Director O. Griffith Sexton For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Amend Omnibus Stock Plan For Against Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Stock Retention/Holding Period Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Report on Pay Disparity Against Against Shareholder 21 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Mark W. Parrish For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Thompson For For Management 1.2 Elect Director Samuel K. Skinner For Withhold Management 1.3 Elect Director Michael L. Tipsord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: 654902204 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For For Management Million Issued Shares 17 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis V. Lukianov For For Management 1.2 Elect Director Jack R. Blair For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Abstain Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Abstain Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For Against Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For Against Management 4 Elect Director Andrea R. Lindell For Against Management 5 Elect Director James D. Shelton For For Management 6 Elect Director John H. Timoney For For Management 7 Elect Director Amy Wallman For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance M. Marks For For Management 1.2 Elect Director Robert F. Bernstock For Withhold Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For Withhold Management 1.6 Elect Director Terry L. McElroy For Withhold Management 1.7 Elect Director Mark D. Miles For Withhold Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director Indra K. Nooyi For For Management 9 Elect Director Sharon P. Rockefeller For For Management 10 Elect Director James J. Schiro For For Management 11 Elect Director Lloyd G. Trotter For For Management 12 Elect Director Daniel Vasella For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Report on Charitable Contributions Against Abstain Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Abstain Shareholder Process - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Fuller For For Management 1.2 Elect Director Robert G. Raynolds For For Management 1.3 Elect Director Stephen P. Smiley For For Management 1.4 Elect Director Christopher A. Viggiano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC., THE Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Robert N. Clay For For Management 5 Elect Director Kay Coles James For For Management 6 Elect Director Richard B. Kelson For For Management 7 Elect Director Bruce C. Lindsay For For Management 8 Elect Director Anthony A. Massaro For For Management 9 Elect Director Jane G. Pepper For For Management 10 Elect Director James E. Rohr For For Management 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Lorene K. Steffes For For Management 13 Elect Director Dennis F. Strigl For For Management 14 Elect Director Stephen G. Thieke For For Management 15 Elect Director Thomas J. Usher For For Management 16 Elect Director George H. Walls, Jr. For For Management 17 Elect Director Helge H. Wehmeier For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 21 TARP Related Compensation Against For Shareholder - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. M. Burley as Director For For Management 1.2 Elect W. J. Doyle as Director For For Management 1.3 Elect J. W. Estey as Director For For Management 1.4 Elect C. S. Hoffman as Director For For Management 1.5 Elect D. J. Howe as Director For For Management 1.6 Elect A. D. Laberge as Director For For Management 1.7 Elect K. G. Martell as Director For For Management 1.8 Elect J. J. McCaig as Director For For Management 1.9 Elect M. Mogford as Director For For Management 1.10 Elect P. J. Schoenhals as Director For For Management 1.11 Elect E. R. Stromberg as Director For For Management 1.12 Elect E. Viyella de Paliza as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director Wilkie S. Colyer For Withhold Management 1.4 Elect Director John R. Harris For Withhold Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Ratify Auditors For For Management 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Jon F. Hanson For For Management 9 Elect Director Constance J. Horner For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Against Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Against Management Pre-emptive Rights 3 Approve Performance Share Plan, For Against Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Against Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Against Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Garrett as Director For For Management 4 Re-elect Bridget Macaskill as Director For For Management 5 Re-elect Clark Manning as Director For For Management 6 Re-elect Barry Stowe as Director For For Management 7 Elect Nic Nicandrou as Director For For Management 8 Elect Rob Devey as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. DiSibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Surya N. Mohapatra For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director William P. Stiritz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director David J. Cooper, Sr. For For Management 4 Elect Director Earnest W. Deavenport, For For Management Jr. 5 Elect Director Don DeFosset For For Management 6 Elect Director O.B. Grayson Hall, Jr. For For Management 7 Elect Director Charles D. McCrary For For Management 8 Elect Director James R. Malone For For Management 9 Elect Director Susan W. Matlock For For Management 10 Elect Director John E. Maupin, Jr. For For Management 11 Elect Director John R. Roberts For For Management 12 Elect Director Lee J. Styslinger III For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management 17 Adopt Anti Gross-up Policy Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For For Management 1.2 Elect Director James Estill For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Roger Martin For For Management 1.5 Elect Director John Richardson For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as Director For For Management 1.2 Reelect Gert W. Munthe as Director For For Management 1.3 Reelect Thomas J. Pritzker as Director For For Management 1.4 Reelect Bernt Reitan as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Executives and Directors to Against For Shareholder Hold Equity Based Compensation for a Period Beyond Their Tenure - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johann Dreyer For For Management 1.2 Elect Director M. Douglas Ivester For For Management 1.3 Elect Director Edward Terino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Banks, Jr. For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Robert C. Khayat For For Management 1.4 Elect Director Dianne Mooney For For Management 1.5 Elect Director Gail Jones Pittman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For Did Not Vote Management 1.2 Elect P. Currie as Director For Did Not Vote Management 1.3 Elect J.S. Gorelick as Director For Did Not Vote Management 1.4 Elect A. Gould as Director For Did Not Vote Management 1.5 Elect T. Isaac as Director For Did Not Vote Management 1.6 Elect K.V. Kamath as Director For Did Not Vote Management 1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management 1.8 Elect A. Lajous as Director For Did Not Vote Management 1.9 Elect M.E. Marks as Director For Did Not Vote Management 1.10 Elect L.R. Reif as Director For Did Not Vote Management 1.11 Elect T.I. Sandvold as Director For Did Not Vote Management 1.12 Elect H. Seydoux as Director For Did Not Vote Management 2 Adopt and Approve Financials and For Did Not Vote Management Dividends 3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management Plan 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SMART BALANCE INC Ticker: SMBL Security ID: 83169Y108 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve Stock Option Plan Grants For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dr. Frank M. Gambino For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Barbara B. Hill For For Management 1.3 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Logue For For Management 11 Elect Director R. Sergel For For Management 12 Elect Director R. Skates For For Management 13 Elect Director G. Summe For For Management 14 Elect Director R. Weissman For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Patricia C. Frist For For Management 5 Elect Director Blake P. Garrett, Jr. For For Management 6 Elect Director David H. Hughes For For Management 7 Elect Director M. Douglas Ivester For For Management 8 Elect Director J. Hicks Lanier For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Larry L. Prince For For Management 12 Elect Director Frank S. Royal, M.D. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director James M. Wells, III For For Management 15 Elect Director Karen Hastie Williams For For Management 16 Elect Director Phail Wynn, Jr. For For Management 17 Amend Management Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Buchanan For For Management 1.2 Elect Director Keith B. Geeslin For For Management 1.3 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Share 4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management Capital without Preemptive Rights 4.2 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management and Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation 5.1 Reelect Michael Mack as Director For Did Not Vote Management 5.2 Reelect Jacques Vincent as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marino For For Management 1.2 Elect Director Tony G. Holcombe For For Management 1.3 Elect Director Jason Few For For Management 1.4 Elect Director Robert J. Gerrard, Jr. For For Management 1.5 Elect Director James B. Lipham For For Management 1.6 Elect Director Wendy J. Murdock For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Timothy A. Samples For For Management 1.9 Elect Director Fritz E. von Mering For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For For Management 2 Elect Director Anne M. Mulcahy For For Management 3 Elect Director Stephen W. Sanger For For Management 4 Elect Director Gregg W. Steinhafel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Articles of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For For Management 1.2 Elect Director James M. Bethmann For For Management 1.3 Elect Director Richard A. Young For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D.A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAR 4, 2010 Meeting Type: Special Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael A. Akers For For Management 1.2 Elect Director Maurice M. Taylor, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Raney For For Management 1.2 Elect Director Henri Richard For For Management 1.3 Elect Director Vincent F. Sollitto, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For Withhold Management 1.2 Elect Director Kenneth L. Coleman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For Withhold Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Drosdick For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director Dan O. Dinges For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Jean-Pierre Garnier, For For Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Carlos M. Gutierrez For For Management 1.6 Elect Director Edward A. Kangas For For Management 1.7 Elect Director Charles R. Lee For For Management 1.8 Elect Director Richard D. McCormick For For Management 1.9 Elect Director Harold McGraw, III For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For Abstain Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For Abstain Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For Abstain Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For Abstain Management 5 Approve Absorption of Mineracao Estrela For Abstain Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. McDaniel For For Management 1.2 Elect Director John R. Peeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Charles A. Sanders For For Management 1.3 Elect Director Elaine S. Ullian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against Abstain Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Abstain Shareholder 24 Report on Process for Identifying and Against Abstain Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Ex-Gay Status - -------------------------------------------------------------------------------- WARNER CHILCOTT PLC Ticker: WCRX Security ID: G9435N108 Meeting Date: AUG 5, 2009 Meeting Type: Annual/Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor A1.1 Elect James H. Bloem as Director For For Management A1.2 Elect Roger M. Boissonneault as For Withhold Management Director A1.3 Elect John A. King as Director For Withhold Management A1.4 Elect Patrick J. O'Sullivan as Director For For Management A2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration A3 Amend 2005 Equity Incentive Plan For Against Management A4 Amend Management Incentive Plan For Against Management A5 Transact Other Business (Non-Voting) None None Management S1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement S2 Approve the Creation of Distributable For For Management Reserves of Warner Chilcott Ltd S3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Bernard Duroc-Danner as For Did Not Vote Management Director 3.2 Elect Samuel Bodman as Director For Did Not Vote Management 3.3 Reelect David Butters as Director For Did Not Vote Management 3.4 Reelect Nicholas Brady as Director For Did Not Vote Management 3.5 Reelect William Macauly as Director For Did Not Vote Management 3.6 Reelect Robert Millard as Director For Did Not Vote Management 3.7 Reelect Robert Moses as Director For Did Not Vote Management 3.8 Elect Guilliermo Ortiz as Director For Did Not Vote Management 3.9 Elect Emyr Parry as Director For Did Not Vote Management 3.10 Reelect Robert Rayne as Director For Did Not Vote Management 4 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor 5 Approve Reclassification of CHF 475 For Did Not Vote Management Million of Legal Reserves to Other Reserves 6 Approve Creation of CHF 439.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights to CHF 439.9 Million 8 Approve Weatherfor International Ltd. For Did Not Vote Management 2010 Omnibus Incentive Plan for Key Employees 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Ray R. Irani For Withhold Management 1.3 Elect Director Alvin V. Shoemaker For Withhold Management 1.4 Elect Director D. Boone Wayson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Pati S. Hart For For Management 4 Elect Director Eric Hippeau For For Management 5 Elect Director Susan M. James For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ======================== MULTI-MANAGED INCOME PORTFOLIO ======================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For Against Management 1.2 Elect Peter Menikoff as Director For Against Management 1.3 Elect Robert Ripp as Director For Against Management 1.4 Elect Theodore Shasta as Director For For Management 2 Amend Articles Re: Treatment of For For Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 4.4 Billion For For Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For For Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For For Management 8 Amend 2004 Long-Term Incentive Plan For Against Management 9 Approve Reduction in Share Capital and For For Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For Against Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Brian G. Kelly For Against Management 5 Elect Director Robert A. Kotick For Against Management 6 Elect Director Jean-Bernard Levy For Against Management 7 Elect Director Robert J. Morgado For Against Management 8 Elect Director Douglas P. Morris For Against Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.95 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Ratify OBT AG as Special Auditors For Did Not Vote Management 6.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Increase Board Terms For Did Not Vote Management to Four Years 7.1 Reelect Werner Bauer as Director For Did Not Vote Management 7.2 Reelect Francisco Castaner as Director For Did Not Vote Management 7.3 Reelect Lodewijk J.R. de Wink as For Did Not Vote Management Director - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Abstain Shareholder on the Poor 14 Adopt Human Rights Protocols for Against Abstain Shareholder Company and Suppliers - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For For Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None Did Not Vote Management 3b Receive Special Auditor Report None Did Not Vote Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Abstain Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Kathy J. Higgins Victor For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director David L. Calhoun For For Management 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Linda Z. Cook For For Management 6 Elect Director William M. Daley For For Management 7 Elect Director Kenneth M. Duberstein For For Management 8 Elect Director Edmund P. Giambastiani, For For Management Jr. 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Susan C. Schwab For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Ratify Auditors For For Management 14 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Require Independent Board Chairman Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Ronald Dietz For For Management 2 Elect Director Lewis Hay, III For For Management 3 Elect Director Mayo A. Shattuck III For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 2 Elect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 18 Approve The Directors Remuneration For For Management Report Of Carnival Plc For The Year Ended November 30, 2009 19 Authorize Issue of Equity with For For Management Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Shares for Market Purchase For For Management 22 Stock Retention/Holding Period Against For Shareholder 23 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Weidman For For Management 2 Elect Director Mark C. Rohr For For Management 3 Elect Director Farah M. Walters For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Abstain Shareholder 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Financial Risks From Climate Against Abstain Shareholder Change 24 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Jide Zeitlin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Muhtar Kent For For Management 7 Elect Director Donald R. Keough For For Management 8 Elect Director Maria Elena Lagomasino For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Performance-Based Equity Awards Against Against Shareholder 19 Publish Report on Chemical Bisphenol A Against Abstain Shareholder (BPA) - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director David W. Johnson For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Report on Charitable Contributions Against Abstain Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director David L. Boren For For Management 1.3 Elect Director John T. McNabb, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Adopt Global Warming Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director Charles A Ledsinger, Jr For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Senator Connie Mack III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Walter Rossi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Thomas F. Farrell II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Robert S. Jepson, Jr. For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Amend Quorum Requirements For For Management 8 Adopt Renewable Energy Production Goal Against Abstain Shareholder 9 Stop Construction of Nuclear Reactor at Against Abstain Shareholder North Anna Facility 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Abstain Shareholder Seed Saving - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Bluedorn For For Management 2 Elect Director Christopher M. Connor For For Management 3 Elect Director Michael J. Critelli For For Management 4 Elect Director Charles E. Golden For For Management 5 Elect Director Ernie Green For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Approve Stock Option Exchange Program For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Frank J. Borelli For For Management 3 Elect Director Maura C. Breen For For Management 4 Elect Director Nicholas J. LaHowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A Myers, Jr., For For Management M.D. 8 Elect Director John O. Parker, Jr. For For Management 9 Elect Director George Paz For For Management 10 Elect Director Samuel K. Skinner For For Management 11 Elect Director Seymour Sternberg For For Management 12 Elect Director Barrett A. Toan For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Abstain Shareholder 8 Adopt Policy to Address Coastal Against Abstain Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Abstain Shareholder Development 12 Adopt Quantitative GHG Goals from Against Abstain Shareholder Products and Operations 13 Report on Risks of Alternative Against Abstain Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Mitchel D. Livingston, For For Management PhD 1.9 Elect Director Hendrik G. Meijer For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Dudley S. Taft For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Disclose Prior Government Service Against Abstain Shareholder 5 Adopt Recapitalization Plan Against For Shareholder 6 Report on Political Contributions Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Abstain Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director William H. Swanson For For Management 1.11 Elect Director Michael H. Thaman For For Management 1.12 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Gail K. Boudreaux For For Management 1.4 Elect Director Robert J. Carpenter For For Management 1.5 Elect Director Charles L. Cooney For For Management 1.6 Elect Director Victor J. Dzau For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Richard F. Syron For For Management 1.9 Elect Director Henri A. Termeer For For Management 1.10 Elect Director Ralph V. Whitworth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder Berthiaume 1.6 Management Nominee - Robert J. For Did Not Vote Shareholder Bertolini 1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 1.8 Management Nominee - Robert J. For Did Not Vote Shareholder Carpenter 1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus Against Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Adopt Principles for Online Advertising Against Abstain Shareholder 6 Amend Human Rights Policies Regarding Against Abstain Shareholder Chinese Operations - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For Withhold Management 1.4 Elect Director F.A. Olson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against Abstain Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Clive R. Hollick For For Management 8 Elect Director George Paz For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Review and Amend Code of Conduct to Against Abstain Shareholder Include Human Rights - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director H. Thomas Watkins For For Management 1.9 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Mark S. Hoplamazian For Withhold Management 1.3 Elect Director Penny Pritzker For Withhold Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Amal M. Johnson For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None For Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None For Management Statutory Reports (Non-Voting) 2 Elect Directors and Approve Their For Against Management Remuneration 3 Approve Compensation of Directors For For Management 4 Elect Yair Orgler as External Director For For Management and Approve His Compensation Terms Including Indemnification Agreement 4a Indicate If You Are a Controlling None Against Management Shareholder 5 Elect Miriam Heren as External Director For For Management 5a Indicate If You Are a Controlling None Against Management Shareholder 6 Approve Director/Officer Liability and For For Management Indemnification Insurance for Miriam Heren 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Abstain Management Agenda Item - -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director G.B. Laybourne For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Abstain Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Richard A. Lerner For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Fredric G. Reynolds For For Management 9 Elect Director Irene B. Rosenfeld For For Management 10 Elect Director J.F. Van Boxmeer For For Management 11 Elect Director Deborah C. Wright For For Management 12 Elect Director Frank G. Zarb For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director W. Mitt Romney For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For Against Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director William A. Hawkins For For Management 1.4 Elect Director S. Ann Jackson For For Management 1.5 Elect Director Denise M. O'Leary For For Management 1.6 Elect Director Robert C. Pozen For For Management 1.7 Elect Director Jean-pierre Rosso For For Management 1.8 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 1.2 Elect Director Alfred F. Kelly, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director David Satcher, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director Robert J. Chrenc For For Management 3 Elect Director John Gaulding For For Management 4 Elect Director Edmund P. Giambastiani, For For Management Jr. 5 Elect Director Cynthia P. McCague For For Management 6 Elect Director Jeffrey F. Rayport For For Management 7 Elect Director Roberto Tunioli For For Management 8 Elect Director Timothy T. Yates For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance, Jr. For For Management 6 Elect Director Nobuyuki Hirano For For Management 7 Elect Director C. Robert Kidder For For Management 8 Elect Director John J. Mack For For Management 9 Elect Director Donald T. Nicolaisen For For Management 10 Elect Director Charles H. Noski For For Management 11 Elect Director Hutham S. Olayan For For Management 12 Elect Director O. Griffith Sexton For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Amend Omnibus Stock Plan For Against Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Stock Retention/Holding Period Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Report on Pay Disparity Against Against Shareholder 21 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: 654902204 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For For Management Million Issued Shares 17 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Abstain Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Abstain Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director Indra K. Nooyi For For Management 9 Elect Director Sharon P. Rockefeller For For Management 10 Elect Director James J. Schiro For For Management 11 Elect Director Lloyd G. Trotter For For Management 12 Elect Director Daniel Vasella For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Report on Charitable Contributions Against Abstain Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Abstain Shareholder Process - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Fuller For For Management 1.2 Elect Director Robert G. Raynolds For For Management 1.3 Elect Director Stephen P. Smiley For For Management 1.4 Elect Director Christopher A. Viggiano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC., THE Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Robert N. Clay For For Management 5 Elect Director Kay Coles James For For Management 6 Elect Director Richard B. Kelson For For Management 7 Elect Director Bruce C. Lindsay For For Management 8 Elect Director Anthony A. Massaro For For Management 9 Elect Director Jane G. Pepper For For Management 10 Elect Director James E. Rohr For For Management 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Lorene K. Steffes For For Management 13 Elect Director Dennis F. Strigl For For Management 14 Elect Director Stephen G. Thieke For For Management 15 Elect Director Thomas J. Usher For For Management 16 Elect Director George H. Walls, Jr. For For Management 17 Elect Director Helge H. Wehmeier For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 21 TARP Related Compensation Against For Shareholder - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. M. Burley as Director For For Management 1.2 Elect W. J. Doyle as Director For For Management 1.3 Elect J. W. Estey as Director For For Management 1.4 Elect C. S. Hoffman as Director For For Management 1.5 Elect D. J. Howe as Director For For Management 1.6 Elect A. D. Laberge as Director For For Management 1.7 Elect K. G. Martell as Director For For Management 1.8 Elect J. J. McCaig as Director For For Management 1.9 Elect M. Mogford as Director For For Management 1.10 Elect P. J. Schoenhals as Director For For Management 1.11 Elect E. R. Stromberg as Director For For Management 1.12 Elect E. Viyella de Paliza as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Ratify Auditors For For Management 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Jon F. Hanson For For Management 9 Elect Director Constance J. Horner For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Against Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Against Management Pre-emptive Rights 3 Approve Performance Share Plan, For Against Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Against Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Against Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Garrett as Director For For Management 4 Re-elect Bridget Macaskill as Director For For Management 5 Re-elect Clark Manning as Director For For Management 6 Re-elect Barry Stowe as Director For For Management 7 Elect Nic Nicandrou as Director For For Management 8 Elect Rob Devey as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Surya N. Mohapatra For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director David J. Cooper, Sr. For For Management 4 Elect Director Earnest W. Deavenport, For For Management Jr. 5 Elect Director Don DeFosset For For Management 6 Elect Director O.B. Grayson Hall, Jr. For For Management 7 Elect Director Charles D. McCrary For For Management 8 Elect Director James R. Malone For For Management 9 Elect Director Susan W. Matlock For For Management 10 Elect Director John E. Maupin, Jr. For For Management 11 Elect Director John R. Roberts For For Management 12 Elect Director Lee J. Styslinger III For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management 17 Adopt Anti Gross-up Policy Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For For Management 1.2 Elect Director James Estill For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Roger Martin For For Management 1.5 Elect Director John Richardson For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as Director For For Management 1.2 Reelect Gert W. Munthe as Director For For Management 1.3 Reelect Thomas J. Pritzker as Director For For Management 1.4 Reelect Bernt Reitan as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Executives and Directors to Against For Shareholder Hold Equity Based Compensation for a Period Beyond Their Tenure - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For Did Not Vote Management 1.2 Elect P. Currie as Director For Did Not Vote Management 1.3 Elect J.S. Gorelick as Director For Did Not Vote Management 1.4 Elect A. Gould as Director For Did Not Vote Management 1.5 Elect T. Isaac as Director For Did Not Vote Management 1.6 Elect K.V. Kamath as Director For Did Not Vote Management 1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management 1.8 Elect A. Lajous as Director For Did Not Vote Management 1.9 Elect M.E. Marks as Director For Did Not Vote Management 1.10 Elect L.R. Reif as Director For Did Not Vote Management 1.11 Elect T.I. Sandvold as Director For Did Not Vote Management 1.12 Elect H. Seydoux as Director For Did Not Vote Management 2 Adopt and Approve Financials and For Did Not Vote Management Dividends 3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management Plan 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Barbara B. Hill For For Management 1.3 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Logue For For Management 11 Elect Director R. Sergel For For Management 12 Elect Director R. Skates For For Management 13 Elect Director G. Summe For For Management 14 Elect Director R. Weissman For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Patricia C. Frist For For Management 5 Elect Director Blake P. Garrett, Jr. For For Management 6 Elect Director David H. Hughes For For Management 7 Elect Director M. Douglas Ivester For For Management 8 Elect Director J. Hicks Lanier For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Larry L. Prince For For Management 12 Elect Director Frank S. Royal, M.D. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director James M. Wells, III For For Management 15 Elect Director Karen Hastie Williams For For Management 16 Elect Director Phail Wynn, Jr. For For Management 17 Amend Management Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For For Management 2 Elect Director Anne M. Mulcahy For For Management 3 Elect Director Stephen W. Sanger For For Management 4 Elect Director Gregg W. Steinhafel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Articles of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D.A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For Withhold Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Drosdick For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director Dan O. Dinges For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Jean-Pierre Garnier, For For Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Carlos M. Gutierrez For For Management 1.6 Elect Director Edward A. Kangas For For Management 1.7 Elect Director Charles R. Lee For For Management 1.8 Elect Director Richard D. McCormick For For Management 1.9 Elect Director Harold McGraw, III For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For Abstain Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For Abstain Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For Abstain Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For Abstain Management 5 Approve Absorption of Mineracao Estrela For Abstain Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Charles A. Sanders For For Management 1.3 Elect Director Elaine S. Ullian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against Abstain Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Abstain Shareholder 24 Report on Process for Identifying and Against Abstain Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Ex-Gay Status - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Bernard Duroc-Danner as For Did Not Vote Management Director 3.2 Elect Samuel Bodman as Director For Did Not Vote Management 3.3 Reelect David Butters as Director For Did Not Vote Management 3.4 Reelect Nicholas Brady as Director For Did Not Vote Management 3.5 Reelect William Macauly as Director For Did Not Vote Management 3.6 Reelect Robert Millard as Director For Did Not Vote Management 3.7 Reelect Robert Moses as Director For Did Not Vote Management 3.8 Elect Guilliermo Ortiz as Director For Did Not Vote Management 3.9 Elect Emyr Parry as Director For Did Not Vote Management 3.10 Reelect Robert Rayne as Director For Did Not Vote Management 4 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor 5 Approve Reclassification of CHF 475 For Did Not Vote Management Million of Legal Reserves to Other Reserves 6 Approve Creation of CHF 439.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights to CHF 439.9 Million 8 Approve Weatherfor International Ltd. For Did Not Vote Management 2010 Omnibus Incentive Plan for Key Employees 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Ray R. Irani For Withhold Management 1.3 Elect Director Alvin V. Shoemaker For Withhold Management 1.4 Elect Director D. Boone Wayson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Pati S. Hart For For Management 4 Elect Director Eric Hippeau For For Management 5 Elect Director Susan M. James For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ==================== MULTI-MANAGED INCOME/EQUITY PORTFOLIO ===================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For Against Management 1.2 Elect Peter Menikoff as Director For Against Management 1.3 Elect Robert Ripp as Director For Against Management 1.4 Elect Theodore Shasta as Director For For Management 2 Amend Articles Re: Treatment of For For Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 4.4 Billion For For Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For For Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For For Management 8 Amend 2004 Long-Term Incentive Plan For Against Management 9 Approve Reduction in Share Capital and For For Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For Against Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Brian G. Kelly For Against Management 5 Elect Director Robert A. Kotick For Against Management 6 Elect Director Jean-Bernard Levy For Against Management 7 Elect Director Robert J. Morgado For Against Management 8 Elect Director Douglas P. Morris For Against Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.95 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Ratify OBT AG as Special Auditors For Did Not Vote Management 6.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Increase Board Terms For Did Not Vote Management to Four Years 7.1 Reelect Werner Bauer as Director For Did Not Vote Management 7.2 Reelect Francisco Castaner as Director For Did Not Vote Management 7.3 Reelect Lodewijk J.R. de Wink as For Did Not Vote Management Director - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Abstain Shareholder on the Poor 14 Adopt Human Rights Protocols for Against Abstain Shareholder Company and Suppliers - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For For Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None Did Not Vote Management 3b Receive Special Auditor Report None Did Not Vote Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Abstain Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Kathy J. Higgins Victor For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director David L. Calhoun For For Management 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Linda Z. Cook For For Management 6 Elect Director William M. Daley For For Management 7 Elect Director Kenneth M. Duberstein For For Management 8 Elect Director Edmund P. Giambastiani, For For Management Jr. 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Susan C. Schwab For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Ratify Auditors For For Management 14 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Require Independent Board Chairman Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Ronald Dietz For For Management 2 Elect Director Lewis Hay, III For For Management 3 Elect Director Mayo A. Shattuck III For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 2 Elect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 18 Approve The Directors Remuneration For For Management Report Of Carnival Plc For The Year Ended November 30, 2009 19 Authorize Issue of Equity with For For Management Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Shares for Market Purchase For For Management 22 Stock Retention/Holding Period Against For Shareholder 23 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Weidman For For Management 2 Elect Director Mark C. Rohr For For Management 3 Elect Director Farah M. Walters For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Abstain Shareholder 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Financial Risks From Climate Against Abstain Shareholder Change 24 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Jide Zeitlin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Muhtar Kent For For Management 7 Elect Director Donald R. Keough For For Management 8 Elect Director Maria Elena Lagomasino For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Performance-Based Equity Awards Against Against Shareholder 19 Publish Report on Chemical Bisphenol A Against Abstain Shareholder (BPA) - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director David W. Johnson For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Report on Charitable Contributions Against Abstain Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director David L. Boren For For Management 1.3 Elect Director John T. McNabb, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Adopt Global Warming Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director Charles A Ledsinger, Jr For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Senator Connie Mack III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Walter Rossi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Thomas F. Farrell II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Robert S. Jepson, Jr. For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Amend Quorum Requirements For For Management 8 Adopt Renewable Energy Production Goal Against Abstain Shareholder 9 Stop Construction of Nuclear Reactor at Against Abstain Shareholder North Anna Facility 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Abstain Shareholder Seed Saving - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Bluedorn For For Management 2 Elect Director Christopher M. Connor For For Management 3 Elect Director Michael J. Critelli For For Management 4 Elect Director Charles E. Golden For For Management 5 Elect Director Ernie Green For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Approve Stock Option Exchange Program For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Frank J. Borelli For For Management 3 Elect Director Maura C. Breen For For Management 4 Elect Director Nicholas J. LaHowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A Myers, Jr., For For Management M.D. 8 Elect Director John O. Parker, Jr. For For Management 9 Elect Director George Paz For For Management 10 Elect Director Samuel K. Skinner For For Management 11 Elect Director Seymour Sternberg For For Management 12 Elect Director Barrett A. Toan For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Abstain Shareholder 8 Adopt Policy to Address Coastal Against Abstain Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Abstain Shareholder Development 12 Adopt Quantitative GHG Goals from Against Abstain Shareholder Products and Operations 13 Report on Risks of Alternative Against Abstain Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Mitchel D. Livingston, For For Management PhD 1.9 Elect Director Hendrik G. Meijer For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Dudley S. Taft For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Disclose Prior Government Service Against Abstain Shareholder 5 Adopt Recapitalization Plan Against For Shareholder 6 Report on Political Contributions Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Abstain Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director William H. Swanson For For Management 1.11 Elect Director Michael H. Thaman For For Management 1.12 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Gail K. Boudreaux For For Management 1.4 Elect Director Robert J. Carpenter For For Management 1.5 Elect Director Charles L. Cooney For For Management 1.6 Elect Director Victor J. Dzau For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Richard F. Syron For For Management 1.9 Elect Director Henri A. Termeer For For Management 1.10 Elect Director Ralph V. Whitworth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder Berthiaume 1.6 Management Nominee - Robert J. For Did Not Vote Shareholder Bertolini 1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 1.8 Management Nominee - Robert J. For Did Not Vote Shareholder Carpenter 1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus Against Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Adopt Principles for Online Advertising Against Abstain Shareholder 6 Amend Human Rights Policies Regarding Against Abstain Shareholder Chinese Operations - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For Withhold Management 1.4 Elect Director F.A. Olson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against Abstain Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Clive R. Hollick For For Management 8 Elect Director George Paz For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Review and Amend Code of Conduct to Against Abstain Shareholder Include Human Rights - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director H. Thomas Watkins For For Management 1.9 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Mark S. Hoplamazian For Withhold Management 1.3 Elect Director Penny Pritzker For Withhold Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None For Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None For Management Statutory Reports (Non-Voting) 2 Elect Directors and Approve Their For Against Management Remuneration 3 Approve Compensation of Directors For For Management 4 Elect Yair Orgler as External Director For For Management and Approve His Compensation Terms Including Indemnification Agreement 4a Indicate If You Are a Controlling None Against Management Shareholder 5 Elect Miriam Heren as External Director For For Management 5a Indicate If You Are a Controlling None Against Management Shareholder 6 Approve Director/Officer Liability and For For Management Indemnification Insurance for Miriam Heren 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Abstain Management Agenda Item - -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director G.B. Laybourne For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Abstain Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Richard A. Lerner For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Fredric G. Reynolds For For Management 9 Elect Director Irene B. Rosenfeld For For Management 10 Elect Director J.F. Van Boxmeer For For Management 11 Elect Director Deborah C. Wright For For Management 12 Elect Director Frank G. Zarb For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director W. Mitt Romney For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For Against Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director William A. Hawkins For For Management 1.4 Elect Director S. Ann Jackson For For Management 1.5 Elect Director Denise M. O'Leary For For Management 1.6 Elect Director Robert C. Pozen For For Management 1.7 Elect Director Jean-pierre Rosso For For Management 1.8 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 1.2 Elect Director Alfred F. Kelly, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director David Satcher, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director Robert J. Chrenc For For Management 3 Elect Director John Gaulding For For Management 4 Elect Director Edmund P. Giambastiani, For For Management Jr. 5 Elect Director Cynthia P. McCague For For Management 6 Elect Director Jeffrey F. Rayport For For Management 7 Elect Director Roberto Tunioli For For Management 8 Elect Director Timothy T. Yates For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance, Jr. For For Management 6 Elect Director Nobuyuki Hirano For For Management 7 Elect Director C. Robert Kidder For For Management 8 Elect Director John J. Mack For For Management 9 Elect Director Donald T. Nicolaisen For For Management 10 Elect Director Charles H. Noski For For Management 11 Elect Director Hutham S. Olayan For For Management 12 Elect Director O. Griffith Sexton For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Amend Omnibus Stock Plan For Against Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Stock Retention/Holding Period Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Report on Pay Disparity Against Against Shareholder 21 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: 654902204 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For For Management Million Issued Shares 17 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Abstain Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Abstain Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director Indra K. Nooyi For For Management 9 Elect Director Sharon P. Rockefeller For For Management 10 Elect Director James J. Schiro For For Management 11 Elect Director Lloyd G. Trotter For For Management 12 Elect Director Daniel Vasella For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Report on Charitable Contributions Against Abstain Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Abstain Shareholder Process - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Fuller For For Management 1.2 Elect Director Robert G. Raynolds For For Management 1.3 Elect Director Stephen P. Smiley For For Management 1.4 Elect Director Christopher A. Viggiano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC., THE Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Robert N. Clay For For Management 5 Elect Director Kay Coles James For For Management 6 Elect Director Richard B. Kelson For For Management 7 Elect Director Bruce C. Lindsay For For Management 8 Elect Director Anthony A. Massaro For For Management 9 Elect Director Jane G. Pepper For For Management 10 Elect Director James E. Rohr For For Management 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Lorene K. Steffes For For Management 13 Elect Director Dennis F. Strigl For For Management 14 Elect Director Stephen G. Thieke For For Management 15 Elect Director Thomas J. Usher For For Management 16 Elect Director George H. Walls, Jr. For For Management 17 Elect Director Helge H. Wehmeier For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 21 TARP Related Compensation Against For Shareholder - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. M. Burley as Director For For Management 1.2 Elect W. J. Doyle as Director For For Management 1.3 Elect J. W. Estey as Director For For Management 1.4 Elect C. S. Hoffman as Director For For Management 1.5 Elect D. J. Howe as Director For For Management 1.6 Elect A. D. Laberge as Director For For Management 1.7 Elect K. G. Martell as Director For For Management 1.8 Elect J. J. McCaig as Director For For Management 1.9 Elect M. Mogford as Director For For Management 1.10 Elect P. J. Schoenhals as Director For For Management 1.11 Elect E. R. Stromberg as Director For For Management 1.12 Elect E. Viyella de Paliza as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Ratify Auditors For For Management 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Jon F. Hanson For For Management 9 Elect Director Constance J. Horner For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Against Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Against Management Pre-emptive Rights 3 Approve Performance Share Plan, For Against Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Against Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Against Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Garrett as Director For For Management 4 Re-elect Bridget Macaskill as Director For For Management 5 Re-elect Clark Manning as Director For For Management 6 Re-elect Barry Stowe as Director For For Management 7 Elect Nic Nicandrou as Director For For Management 8 Elect Rob Devey as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Surya N. Mohapatra For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director David J. Cooper, Sr. For For Management 4 Elect Director Earnest W. Deavenport, For For Management Jr. 5 Elect Director Don DeFosset For For Management 6 Elect Director O.B. Grayson Hall, Jr. For For Management 7 Elect Director Charles D. McCrary For For Management 8 Elect Director James R. Malone For For Management 9 Elect Director Susan W. Matlock For For Management 10 Elect Director John E. Maupin, Jr. For For Management 11 Elect Director John R. Roberts For For Management 12 Elect Director Lee J. Styslinger III For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management 17 Adopt Anti Gross-up Policy Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For For Management 1.2 Elect Director James Estill For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Roger Martin For For Management 1.5 Elect Director John Richardson For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as Director For For Management 1.2 Reelect Gert W. Munthe as Director For For Management 1.3 Reelect Thomas J. Pritzker as Director For For Management 1.4 Reelect Bernt Reitan as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Executives and Directors to Against For Shareholder Hold Equity Based Compensation for a Period Beyond Their Tenure - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For Did Not Vote Management 1.2 Elect P. Currie as Director For Did Not Vote Management 1.3 Elect J.S. Gorelick as Director For Did Not Vote Management 1.4 Elect A. Gould as Director For Did Not Vote Management 1.5 Elect T. Isaac as Director For Did Not Vote Management 1.6 Elect K.V. Kamath as Director For Did Not Vote Management 1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management 1.8 Elect A. Lajous as Director For Did Not Vote Management 1.9 Elect M.E. Marks as Director For Did Not Vote Management 1.10 Elect L.R. Reif as Director For Did Not Vote Management 1.11 Elect T.I. Sandvold as Director For Did Not Vote Management 1.12 Elect H. Seydoux as Director For Did Not Vote Management 2 Adopt and Approve Financials and For Did Not Vote Management Dividends 3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management Plan 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Barbara B. Hill For For Management 1.3 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Logue For For Management 11 Elect Director R. Sergel For For Management 12 Elect Director R. Skates For For Management 13 Elect Director G. Summe For For Management 14 Elect Director R. Weissman For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Patricia C. Frist For For Management 5 Elect Director Blake P. Garrett, Jr. For For Management 6 Elect Director David H. Hughes For For Management 7 Elect Director M. Douglas Ivester For For Management 8 Elect Director J. Hicks Lanier For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Larry L. Prince For For Management 12 Elect Director Frank S. Royal, M.D. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director James M. Wells, III For For Management 15 Elect Director Karen Hastie Williams For For Management 16 Elect Director Phail Wynn, Jr. For For Management 17 Amend Management Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For For Management 2 Elect Director Anne M. Mulcahy For For Management 3 Elect Director Stephen W. Sanger For For Management 4 Elect Director Gregg W. Steinhafel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Articles of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D.A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For Withhold Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Drosdick For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director Dan O. Dinges For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Jean-Pierre Garnier, For For Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Carlos M. Gutierrez For For Management 1.6 Elect Director Edward A. Kangas For For Management 1.7 Elect Director Charles R. Lee For For Management 1.8 Elect Director Richard D. McCormick For For Management 1.9 Elect Director Harold McGraw, III For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For Abstain Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For Abstain Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For Abstain Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For Abstain Management 5 Approve Absorption of Mineracao Estrela For Abstain Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Charles A. Sanders For For Management 1.3 Elect Director Elaine S. Ullian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against Abstain Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Abstain Shareholder 24 Report on Process for Identifying and Against Abstain Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Ex-Gay Status - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Bernard Duroc-Danner as For Did Not Vote Management Director 3.2 Elect Samuel Bodman as Director For Did Not Vote Management 3.3 Reelect David Butters as Director For Did Not Vote Management 3.4 Reelect Nicholas Brady as Director For Did Not Vote Management 3.5 Reelect William Macauly as Director For Did Not Vote Management 3.6 Reelect Robert Millard as Director For Did Not Vote Management 3.7 Reelect Robert Moses as Director For Did Not Vote Management 3.8 Elect Guilliermo Ortiz as Director For Did Not Vote Management 3.9 Elect Emyr Parry as Director For Did Not Vote Management 3.10 Reelect Robert Rayne as Director For Did Not Vote Management 4 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor 5 Approve Reclassification of CHF 475 For Did Not Vote Management Million of Legal Reserves to Other Reserves 6 Approve Creation of CHF 439.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights to CHF 439.9 Million 8 Approve Weatherfor International Ltd. For Did Not Vote Management 2010 Omnibus Incentive Plan for Key Employees 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Ray R. Irani For Withhold Management 1.3 Elect Director Alvin V. Shoemaker For Withhold Management 1.4 Elect Director D. Boone Wayson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Pati S. Hart For For Management 4 Elect Director Eric Hippeau For For Management 5 Elect Director Susan M. James For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation =================== MULTI-MANAGED MODERATE GROWTH PORTFOLIO ==================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For Against Management 1.2 Elect Peter Menikoff as Director For Against Management 1.3 Elect Robert Ripp as Director For Against Management 1.4 Elect Theodore Shasta as Director For For Management 2 Amend Articles Re: Treatment of For For Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 4.4 Billion For For Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For For Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For For Management 8 Amend 2004 Long-Term Incentive Plan For Against Management 9 Approve Reduction in Share Capital and For For Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For Against Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Brian G. Kelly For Against Management 5 Elect Director Robert A. Kotick For Against Management 6 Elect Director Jean-Bernard Levy For Against Management 7 Elect Director Robert J. Morgado For Against Management 8 Elect Director Douglas P. Morris For Against Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.95 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Ratify OBT AG as Special Auditors For Did Not Vote Management 6.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Increase Board Terms For Did Not Vote Management to Four Years 7.1 Reelect Werner Bauer as Director For Did Not Vote Management 7.2 Reelect Francisco Castaner as Director For Did Not Vote Management 7.3 Reelect Lodewijk J.R. de Wink as For Did Not Vote Management Director - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director John W. Fox, Jr. For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director Joel Richards, III For For Management 1.9 Elect Director James F. Roberts For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Abstain Shareholder on the Poor 14 Adopt Human Rights Protocols for Against Abstain Shareholder Company and Suppliers - -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker: AIPC Security ID: 027070101 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Allen For For Management 1.2 Elect Director Cathleen S. Curless For For Management 1.3 Elect Director Tim M. Pollak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For For Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None Did Not Vote Management 3b Receive Special Auditor Report None Did Not Vote Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director William H. Lambert For For Management 1.7 Elect Director John R. Petty For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director David A. Woodle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Abstain Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Kathy J. Higgins Victor For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director David L. Calhoun For For Management 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Linda Z. Cook For For Management 6 Elect Director William M. Daley For For Management 7 Elect Director Kenneth M. Duberstein For For Management 8 Elect Director Edmund P. Giambastiani, For For Management Jr. 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Susan C. Schwab For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Ratify Auditors For For Management 14 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Require Independent Board Chairman Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director Dale M. Applequist For For Management 1.3 Elect Director Robert W. MacDonald For For Management 1.4 Elect Director Warren E. Mack For For Management 1.5 Elect Director J. Oliver Maggard For For Management 1.6 Elect Director Michael P. Johnson For For Management 1.7 Elect Director James M. Damian For For Management 2 Ratify Auditors For For Management 3 Require Suppliers to Adopt CAK Against Abstain Shareholder - -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For Withhold Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Brian T. Swette For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Ronald Dietz For For Management 2 Elect Director Lewis Hay, III For For Management 3 Elect Director Mayo A. Shattuck III For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 2 Elect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 18 Approve The Directors Remuneration For For Management Report Of Carnival Plc For The Year Ended November 30, 2009 19 Authorize Issue of Equity with For For Management Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Shares for Market Purchase For For Management 22 Stock Retention/Holding Period Against For Shareholder 23 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Weidman For For Management 2 Elect Director Mark C. Rohr For For Management 3 Elect Director Farah M. Walters For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington III For Withhold Management 1.3 Elect Director John B. Balousek For For Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARDAN 2008 CHINA ACQUISITION CORP Ticker: CACA Security ID: G8977T101 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve SPAC Transaction For For Management 1.2 If you vote FOR Proposal 1 you should For For Management also vote FOR this proposal. If you voted AGAINST Proposal 1 and Wish to Exercise your Conversion Rights, you should vote AGAINST this Proposal and Follow the Instructions in the Company's Filing with the SEC 2.1 Elect Nicholas Adler as a Director For For Management 2.2 Elect Kumar Gursahaney as a Director For For Management 2.3 Elect Mark Harmon as a Director For For Management 2.4 Elect Jerry Hutter as a Director For For Management 2.5 Elect Matthew Kayton as a Director For For Management 2.6 Elect Juan Ruiz as a Director For For Management 2.7 Elect David Stern as a Director For For Management 3 Approve Equity Incentive Plan For For Management 4 Change Company Name For For Management 5 Amend Articles of Association Re: For For Management Removal of Restrictive Provisions 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Abstain Shareholder 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Financial Risks From Climate Against Abstain Shareholder Change 24 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Jide Zeitlin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Muhtar Kent For For Management 7 Elect Director Donald R. Keough For For Management 8 Elect Director Maria Elena Lagomasino For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Performance-Based Equity Awards Against Against Shareholder 19 Publish Report on Chemical Bisphenol A Against Abstain Shareholder (BPA) - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Alexander For For Management 1.2 Elect Director Jerry Gramaglia For For Management 1.3 Elect Director Kay Isaacson-Leibowitz For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director David W. Johnson For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Report on Charitable Contributions Against Abstain Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Poage For For Management 1.2 Elect Director A. Wellford Tabor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Peter M. Perez For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director David L. Boren For For Management 1.3 Elect Director John T. McNabb, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Adopt Global Warming Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director Charles A Ledsinger, Jr For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Senator Connie Mack III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Walter Rossi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Thomas F. Farrell II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Robert S. Jepson, Jr. For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Amend Quorum Requirements For For Management 8 Adopt Renewable Energy Production Goal Against Abstain Shareholder 9 Stop Construction of Nuclear Reactor at Against Abstain Shareholder North Anna Facility 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORPORATION, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Alden For For Management 2 Elect Director Christopher J. Coughlin For For Management 3 Elect Director Sara Mathew For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Shareholder - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Abstain Shareholder Seed Saving - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Bluedorn For For Management 2 Elect Director Christopher M. Connor For For Management 3 Elect Director Michael J. Critelli For For Management 4 Elect Director Charles E. Golden For For Management 5 Elect Director Ernie Green For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Approve Stock Option Exchange Program For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EV3 INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John K. Bakewell For For Management 2 Elect Director Richard B. Emmitt For For Management 3 Elect Director Douglas W. Kohrs For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Frank J. Borelli For For Management 3 Elect Director Maura C. Breen For For Management 4 Elect Director Nicholas J. LaHowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A Myers, Jr., For For Management M.D. 8 Elect Director John O. Parker, Jr. For For Management 9 Elect Director George Paz For For Management 10 Elect Director Samuel K. Skinner For For Management 11 Elect Director Seymour Sternberg For For Management 12 Elect Director Barrett A. Toan For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Abstain Shareholder 8 Adopt Policy to Address Coastal Against Abstain Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Abstain Shareholder Development 12 Adopt Quantitative GHG Goals from Against Abstain Shareholder Products and Operations 13 Report on Risks of Alternative Against Abstain Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Mitchel D. Livingston, For For Management PhD 1.9 Elect Director Hendrik G. Meijer For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Dudley S. Taft For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Thompson, Jr. For For Management 1.2 Elect Director Michael Moody For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Disclose Prior Government Service Against Abstain Shareholder 5 Adopt Recapitalization Plan Against For Shareholder 6 Report on Political Contributions Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Abstain Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director William H. Swanson For For Management 1.11 Elect Director Michael H. Thaman For For Management 1.12 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Dennis J. Shaughnessy For For Management 1.4 Elect Director George P. Stamas For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Gail K. Boudreaux For For Management 1.4 Elect Director Robert J. Carpenter For For Management 1.5 Elect Director Charles L. Cooney For For Management 1.6 Elect Director Victor J. Dzau For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Richard F. Syron For For Management 1.9 Elect Director Henri A. Termeer For For Management 1.10 Elect Director Ralph V. Whitworth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder Berthiaume 1.6 Management Nominee - Robert J. For Did Not Vote Shareholder Bertolini 1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 1.8 Management Nominee - Robert J. For Did Not Vote Shareholder Carpenter 1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus Against Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GEOEYE, INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For Withhold Management 1.2 Elect Director Joseph M. Ahearn For Withhold Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For Withhold Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Roberta E. Lenczowski For For Management 1.7 Elect Director Matthew M. O?Connell For For Management 1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I. Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Adopt Principles for Online Advertising Against Abstain Shareholder 6 Amend Human Rights Policies Regarding Against Abstain Shareholder Chinese Operations - -------------------------------------------------------------------------------- GYMBOREE CORPORATION, THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 1.3 Elect Director Scott A. Ryles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For Withhold Management 1.4 Elect Director F.A. Olson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against Abstain Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Clive R. Hollick For For Management 8 Elect Director George Paz For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Review and Amend Code of Conduct to Against Abstain Shareholder Include Human Rights - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director H. Thomas Watkins For For Management 1.9 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director John McCartney For Withhold Management 1.3 Elect Director James H. Roth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Mark S. Hoplamazian For Withhold Management 1.3 Elect Director Penny Pritzker For Withhold Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ronan Lambe For For Management 3 Reelect Peter Gray For For Management 4 Reelect Anthony Murphy For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance of Shares - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Paul V. Holland For For Management 1.5 Elect Director Ronny B. Lancaster For For Management 1.6 Elect Director Chris E. Perkins For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lewis Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury, For For Management III 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None For Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None For Management Statutory Reports (Non-Voting) 2 Elect Directors and Approve Their For Against Management Remuneration 3 Approve Compensation of Directors For For Management 4 Elect Yair Orgler as External Director For For Management and Approve His Compensation Terms Including Indemnification Agreement 4a Indicate If You Are a Controlling None Against Management Shareholder 5 Elect Miriam Heren as External Director For For Management 5a Indicate If You Are a Controlling None Against Management Shareholder 6 Approve Director/Officer Liability and For For Management Indemnification Insurance for Miriam Heren 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Abstain Management Agenda Item - -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director G.B. Laybourne For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Eliminate Cumulative Voting For For Management 8 Adopt Majority Voting for Uncontested For For Management Election of Directors 9 Approve Board to Amend the Amendment For For Management Regulations to the Extent Permitted By Law - -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: AUG 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Milner For For Management Richardson 2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 3 Elect Director Harry W. Buckley For For Management 4 Elect Director Rodman L. Drake For For Management 5 Elect Director Peter F. Reilly For For Management 6 Elect Director Louis P. Salvatore For For Management 7 Elect Director James C. Spira For For Management 8 Eliminate Preemptive Rights For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Abstain Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Knight For For Management 1.2 Elect Director Randy Knight For For Management 1.3 Elect Director Michael Garnreiter For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Richard A. Lerner For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Fredric G. Reynolds For For Management 9 Elect Director Irene B. Rosenfeld For For Management 10 Elect Director J.F. Van Boxmeer For For Management 11 Elect Director Deborah C. Wright For For Management 12 Elect Director Frank G. Zarb For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laurent Mignon as Director For Withhold Management 1.2 Elect Gary W. Parr as Director For For Management 1.3 Elect Hal S. Scott as Director For Withhold Management 2 Amend Bye-laws Re: Removal Procedure For For Management for Chairman and CEO 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director W. Mitt Romney For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director David M. Pernock For For Management 11 Elect Director Eugene H. Rotberg For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For Against Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director William A. Hawkins For For Management 1.4 Elect Director S. Ann Jackson For For Management 1.5 Elect Director Denise M. O'Leary For For Management 1.6 Elect Director Robert C. Pozen For For Management 1.7 Elect Director Jean-pierre Rosso For For Management 1.8 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 1.2 Elect Director Alfred F. Kelly, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director David Satcher, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director Robert J. Chrenc For For Management 3 Elect Director John Gaulding For For Management 4 Elect Director Edmund P. Giambastiani, For For Management Jr. 5 Elect Director Cynthia P. McCague For For Management 6 Elect Director Jeffrey F. Rayport For For Management 7 Elect Director Roberto Tunioli For For Management 8 Elect Director Timothy T. Yates For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance, Jr. For For Management 6 Elect Director Nobuyuki Hirano For For Management 7 Elect Director C. Robert Kidder For For Management 8 Elect Director John J. Mack For For Management 9 Elect Director Donald T. Nicolaisen For For Management 10 Elect Director Charles H. Noski For For Management 11 Elect Director Hutham S. Olayan For For Management 12 Elect Director O. Griffith Sexton For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Amend Omnibus Stock Plan For Against Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Stock Retention/Holding Period Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Report on Pay Disparity Against Against Shareholder 21 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Mark W. Parrish For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Thompson For For Management 1.2 Elect Director Samuel K. Skinner For Withhold Management 1.3 Elect Director Michael L. Tipsord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: 654902204 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For For Management Million Issued Shares 17 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis V. Lukianov For For Management 1.2 Elect Director Jack R. Blair For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Abstain Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Abstain Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For Against Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For Against Management 4 Elect Director Andrea R. Lindell For Against Management 5 Elect Director James D. Shelton For For Management 6 Elect Director John H. Timoney For For Management 7 Elect Director Amy Wallman For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance M. Marks For For Management 1.2 Elect Director Robert F. Bernstock For Withhold Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For Withhold Management 1.6 Elect Director Terry L. McElroy For Withhold Management 1.7 Elect Director Mark D. Miles For Withhold Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director Indra K. Nooyi For For Management 9 Elect Director Sharon P. Rockefeller For For Management 10 Elect Director James J. Schiro For For Management 11 Elect Director Lloyd G. Trotter For For Management 12 Elect Director Daniel Vasella For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Report on Charitable Contributions Against Abstain Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Abstain Shareholder Process - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Fuller For For Management 1.2 Elect Director Robert G. Raynolds For For Management 1.3 Elect Director Stephen P. Smiley For For Management 1.4 Elect Director Christopher A. Viggiano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC., THE Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Robert N. Clay For For Management 5 Elect Director Kay Coles James For For Management 6 Elect Director Richard B. Kelson For For Management 7 Elect Director Bruce C. Lindsay For For Management 8 Elect Director Anthony A. Massaro For For Management 9 Elect Director Jane G. Pepper For For Management 10 Elect Director James E. Rohr For For Management 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Lorene K. Steffes For For Management 13 Elect Director Dennis F. Strigl For For Management 14 Elect Director Stephen G. Thieke For For Management 15 Elect Director Thomas J. Usher For For Management 16 Elect Director George H. Walls, Jr. For For Management 17 Elect Director Helge H. Wehmeier For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 21 TARP Related Compensation Against For Shareholder - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. M. Burley as Director For For Management 1.2 Elect W. J. Doyle as Director For For Management 1.3 Elect J. W. Estey as Director For For Management 1.4 Elect C. S. Hoffman as Director For For Management 1.5 Elect D. J. Howe as Director For For Management 1.6 Elect A. D. Laberge as Director For For Management 1.7 Elect K. G. Martell as Director For For Management 1.8 Elect J. J. McCaig as Director For For Management 1.9 Elect M. Mogford as Director For For Management 1.10 Elect P. J. Schoenhals as Director For For Management 1.11 Elect E. R. Stromberg as Director For For Management 1.12 Elect E. Viyella de Paliza as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director Wilkie S. Colyer For Withhold Management 1.4 Elect Director John R. Harris For Withhold Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Ratify Auditors For For Management 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Jon F. Hanson For For Management 9 Elect Director Constance J. Horner For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Against Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Against Management Pre-emptive Rights 3 Approve Performance Share Plan, For Against Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Against Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Against Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Garrett as Director For For Management 4 Re-elect Bridget Macaskill as Director For For Management 5 Re-elect Clark Manning as Director For For Management 6 Re-elect Barry Stowe as Director For For Management 7 Elect Nic Nicandrou as Director For For Management 8 Elect Rob Devey as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. DiSibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Surya N. Mohapatra For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director William P. Stiritz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director David J. Cooper, Sr. For For Management 4 Elect Director Earnest W. Deavenport, For For Management Jr. 5 Elect Director Don DeFosset For For Management 6 Elect Director O.B. Grayson Hall, Jr. For For Management 7 Elect Director Charles D. McCrary For For Management 8 Elect Director James R. Malone For For Management 9 Elect Director Susan W. Matlock For For Management 10 Elect Director John E. Maupin, Jr. For For Management 11 Elect Director John R. Roberts For For Management 12 Elect Director Lee J. Styslinger III For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management 17 Adopt Anti Gross-up Policy Against For Shareholder 18 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For For Management 1.2 Elect Director James Estill For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Roger Martin For For Management 1.5 Elect Director John Richardson For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as Director For For Management 1.2 Reelect Gert W. Munthe as Director For For Management 1.3 Reelect Thomas J. Pritzker as Director For For Management 1.4 Reelect Bernt Reitan as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Executives and Directors to Against For Shareholder Hold Equity Based Compensation for a Period Beyond Their Tenure - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johann Dreyer For For Management 1.2 Elect Director M. Douglas Ivester For For Management 1.3 Elect Director Edward Terino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Banks, Jr. For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Robert C. Khayat For For Management 1.4 Elect Director Dianne Mooney For For Management 1.5 Elect Director Gail Jones Pittman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For Did Not Vote Management 1.2 Elect P. Currie as Director For Did Not Vote Management 1.3 Elect J.S. Gorelick as Director For Did Not Vote Management 1.4 Elect A. Gould as Director For Did Not Vote Management 1.5 Elect T. Isaac as Director For Did Not Vote Management 1.6 Elect K.V. Kamath as Director For Did Not Vote Management 1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management 1.8 Elect A. Lajous as Director For Did Not Vote Management 1.9 Elect M.E. Marks as Director For Did Not Vote Management 1.10 Elect L.R. Reif as Director For Did Not Vote Management 1.11 Elect T.I. Sandvold as Director For Did Not Vote Management 1.12 Elect H. Seydoux as Director For Did Not Vote Management 2 Adopt and Approve Financials and For Did Not Vote Management Dividends 3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management Plan 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SMART BALANCE INC Ticker: SMBL Security ID: 83169Y108 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve Stock Option Plan Grants For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dr. Frank M. Gambino For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Barbara B. Hill For For Management 1.3 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Logue For For Management 11 Elect Director R. Sergel For For Management 12 Elect Director R. Skates For For Management 13 Elect Director G. Summe For For Management 14 Elect Director R. Weissman For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Patricia C. Frist For For Management 5 Elect Director Blake P. Garrett, Jr. For For Management 6 Elect Director David H. Hughes For For Management 7 Elect Director M. Douglas Ivester For For Management 8 Elect Director J. Hicks Lanier For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Larry L. Prince For For Management 12 Elect Director Frank S. Royal, M.D. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director James M. Wells, III For For Management 15 Elect Director Karen Hastie Williams For For Management 16 Elect Director Phail Wynn, Jr. For For Management 17 Amend Management Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Buchanan For For Management 1.2 Elect Director Keith B. Geeslin For For Management 1.3 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marino For For Management 1.2 Elect Director Tony G. Holcombe For For Management 1.3 Elect Director Jason Few For For Management 1.4 Elect Director Robert J. Gerrard, Jr. For For Management 1.5 Elect Director James B. Lipham For For Management 1.6 Elect Director Wendy J. Murdock For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Timothy A. Samples For For Management 1.9 Elect Director Fritz E. von Mering For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For For Management 2 Elect Director Anne M. Mulcahy For For Management 3 Elect Director Stephen W. Sanger For For Management 4 Elect Director Gregg W. Steinhafel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Articles of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For For Management 1.2 Elect Director James M. Bethmann For For Management 1.3 Elect Director Richard A. Young For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D.A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAR 4, 2010 Meeting Type: Special Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael A. Akers For For Management 1.2 Elect Director Maurice M. Taylor, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Raney For For Management 1.2 Elect Director Henri Richard For For Management 1.3 Elect Director Vincent F. Sollitto, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For Withhold Management 1.2 Elect Director Kenneth L. Coleman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For Withhold Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Drosdick For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director Dan O. Dinges For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Jean-Pierre Garnier, For For Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Carlos M. Gutierrez For For Management 1.6 Elect Director Edward A. Kangas For For Management 1.7 Elect Director Charles R. Lee For For Management 1.8 Elect Director Richard D. McCormick For For Management 1.9 Elect Director Harold McGraw, III For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For Abstain Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For Abstain Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For Abstain Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For Abstain Management 5 Approve Absorption of Mineracao Estrela For Abstain Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. McDaniel For For Management 1.2 Elect Director John R. Peeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Charles A. Sanders For For Management 1.3 Elect Director Elaine S. Ullian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against Abstain Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Abstain Shareholder 24 Report on Process for Identifying and Against Abstain Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Ex-Gay Status - -------------------------------------------------------------------------------- WARNER CHILCOTT PLC Ticker: WCRX Security ID: G9435N108 Meeting Date: AUG 5, 2009 Meeting Type: Annual/Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor A1.1 Elect James H. Bloem as Director For For Management A1.2 Elect Roger M. Boissonneault as For Withhold Management Director A1.3 Elect John A. King as Director For Withhold Management A1.4 Elect Patrick J. O'Sullivan as Director For For Management A2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration A3 Amend 2005 Equity Incentive Plan For Against Management A4 Amend Management Incentive Plan For Against Management A5 Transact Other Business (Non-Voting) None None Management S1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement S2 Approve the Creation of Distributable For For Management Reserves of Warner Chilcott Ltd S3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Bernard Duroc-Danner as For Did Not Vote Management Director 3.2 Elect Samuel Bodman as Director For Did Not Vote Management 3.3 Reelect David Butters as Director For Did Not Vote Management 3.4 Reelect Nicholas Brady as Director For Did Not Vote Management 3.5 Reelect William Macauly as Director For Did Not Vote Management 3.6 Reelect Robert Millard as Director For Did Not Vote Management 3.7 Reelect Robert Moses as Director For Did Not Vote Management 3.8 Elect Guilliermo Ortiz as Director For Did Not Vote Management 3.9 Elect Emyr Parry as Director For Did Not Vote Management 3.10 Reelect Robert Rayne as Director For Did Not Vote Management 4 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor 5 Approve Reclassification of CHF 475 For Did Not Vote Management Million of Legal Reserves to Other Reserves 6 Approve Creation of CHF 439.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights to CHF 439.9 Million 8 Approve Weatherfor International Ltd. For Did Not Vote Management 2010 Omnibus Incentive Plan for Key Employees 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Ray R. Irani For Withhold Management 1.3 Elect Director Alvin V. Shoemaker For Withhold Management 1.4 Elect Director D. Boone Wayson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Pati S. Hart For For Management 4 Elect Director Eric Hippeau For For Management 5 Elect Director Susan M. James For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ============================ REAL RETURN PORTFOLIO ============================= WORLD COLOR PRESS INC. Ticker: WC Security ID: 981442106 Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Alan Angelson as Director For For Management 1.2 Elect Michael Brennan Allen as Director For For Management 1.3 Elect Raymond John Bromark as Director For For Management 1.4 Elect Gabriel de Alba as Director For For Management 1.5 Elect James Joseph Gaffeney as Director For For Management 1.6 Elect Jack Kliger as Director For For Management 1.7 Elect David Lyman McAusland as Director For For Management 1.8 Elect Thomas O'Neal Ryder as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Include French name in the Articles For For Management (Imprimerie World Color Inc.) 4 Amend and Restate Deferred Share Unit For For Management Plan 5 Approve Amended and Restated Restricted For Against Management Share Unit Plan - -------------------------------------------------------------------------------- WORLD COLOR PRESS INC. Ticker: WC Security ID: 981442106 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement For Against Management ============================= SMALL CAP PORTFOLIO ============================== A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Terrence J. Keating For For Management 1.9 Elect Director Pamela Forbes Lieberman For For Management 1.10 Elect Director John McCartney For For Management 1.11 Elect Director Michael Simpson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For Withhold Management 1.2 Elect Director William P. Greubel For Withhold Management 1.3 Elect Director Rober J. O'Toole For For Management 1.4 Elect Director Idelle K. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Birney For For Management 1.2 Elect Director Howard R. Curd For For Management 1.3 Elect Director Michael A. McManus For For Management 1.4 Elect Director Ernest J. Novak For For Management 1.5 Elect Director Irvin D. Reid For For Management 1.6 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul K. Lackey, Jr. For For Management 1.2 Elect Director A.H. McElroy II For For Management - -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director James G. Brocksmith, Jr For For Management 1.3 Elect Director David P. Storch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Richard J. Bastiani For For Management 1.3 Elect Director Henk J. Evenhuis For For Management 1.4 Elect Director Prithipal Singh For For Management 1.5 Elect Director Ernest S. Tucker III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Henry L. Kotkins, Jr. For For Management 1.3 Elect Director William W. Steele For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Lorrence T. Kellar For For Management 1.4 Elect Director Wendy Luscombe For For Management 1.5 Elect Director William T. Spitz For For Management 1.6 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTEL CORPORATION Ticker: ACTL Security ID: 004934105 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director Patrick W. Little For For Management 1.5 Elect Director J. Daniel McCranie For For Management 1.6 Elect Director Jeffrey C. Smith For For Management 1.7 Elect Director Robert G. Spencer For For Management 1.8 Elect Director Eric J. Zahler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 12, 2010 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 8, 2010 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Guynn For For Management 1.2 Elect Director Vernon J. Nagel For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: NOV 2, 2009 Meeting Type: Proxy Contest Record Date: SEP 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (GOLD CARD) None None 1 Revoke Consent to Repeal Any Provision For Did Not Vote Shareholder of Company's Bylaws not Included in Amended and Restated Bylaws filed on May 6, 2009 2 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Subramanian (Sundi) Sundaresh 3 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Robert J. Loarie 4 Revoke Consent to Fix Number of For Did Not Vote Shareholder Directors at 7 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (WHITE CARD) None None 1 Consent to Repeal Any Provision of For For Shareholder Company's Bylaws not Included in Amended and Restated Bylaws filed on May 6, 2009 2 Consent to Remove Existing Director For For Shareholder Subramanian (Sundi) Sundaresh 3 Consent to Remove Existing Director For For Shareholder Robert J. Loarie 4 Consent to Fix Number of Directors at 7 For For Shareholder - -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Hansen For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director Joseph S. Kennedy For Against Management 1.4 Elect Director Robert J. Nikl For For Management 1.5 Elect Director Subramanian "Sundi" For Against Management Sundaresh 1.6 Elect Director Douglas E. Van Houweling For Against Management 1.7 Elect Director Gopal Venkatesh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director John Mutch For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 1.5 Elect Director John J. Quicke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For Withhold Management 1.2 Elect Director Paul S. Lattanzio For Withhold Management 1.3 Elect Director Richard G. Rawson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Richard P. Beck For For Management 1.4 Elect Director Hans Georg Betz For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Edward C. Grady For For Management 1.7 Elect Director Terry Hudgens For For Management 1.8 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Conver For For Management 1.2 Elect Director Arnold L. Fishman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco R. Gros For Withhold Management 1.2 Elect Director Gerald B. Johanneson For For Management 1.3 Elect Director George E. Minnich For For Management 1.4 Elect Director Curtis E. Moll For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Dennedy For For Management 1.2 Elect Director Martin F. Ellis For For Management 1.3 Elect Director John Mutch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: FEB 18, 2010 Meeting Type: Proxy Contest Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1 Approve Control Share Acquisition None For Management 2 Adjourn Meeting For For Management 3 If Shares being voted are NOT None Against Management Interested Shares, Please vote AGAINST. If Shares being voted ARE Interested Shares, Please vote FOR. # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1 Approve Control Share Acquisition For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management 3 If Shares being voted are NOT None Did Not Vote Management Interested Shares, Please vote AGAINST. If Shares being voted ARE Interested Shares, Please vote FOR. - -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Belsey For For Management 1.2 Elect Director C. David Kikumoto For For Management 1.3 Elect Director Carl H. McNair, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Cassidy, Jr. For For Management 2 Elect Director Paula H.J. Cholmondeley For For Management 3 Elect Director Edgar G. Hotard For For Management 4 Elect Director Erland E. Kailbourne For For Management 5 Elect Director Joseph G. Morone For For Management 6 Elect Director Juhani Pakkala For For Management 7 Elect Director Christine L. Standish For Against Management 8 Elect Director John C. Standish For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Collins For For Management 2 Elect Director Joseph Lacob For Against Management 3 Elect Director C. Raymond Larkin, Jr. For For Management 4 Elect Director George J. Morrow For For Management 5 Elect Director Dr. David C. Nagel For For Management 6 Elect Director Thomas M. Prescott For For Management 7 Elect Director Greg J. Santora For For Management 8 Elect Director Warren S. Thaler For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie Brewer For For Management 1.2 Elect Director Gary Ellmer For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Maurice J. Gallagher, For For Management Jr. 1.5 Elect Director Charles W. Pollard For For Management 1.6 Elect Director John Redmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Kathryn W. Dindo For For Management 1.3 Elect Director Heidi J. Eddins For For Management 1.4 Elect Director Sidney W. Emery, Jr. For For Management 1.5 Elect Director James S. Haines, Jr. For For Management 1.6 Elect Director Alan R. Hodnik For For Management 1.7 Elect Director James J. Hoolihan For For Management 1.8 Elect Director Madeleine W. Ludlow For For Management 1.9 Elect Director Douglas C. Neve For For Management 1.10 Elect Director Leonard C. Rodman For For Management 1.11 Elect Director Donald J. Shippar For For Management 1.12 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hines For For Management 1.2 Elect Director Mark W. Kehaya For For Management 1.3 Elect Director Martin R. Wade, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALMOST FAMILY INC. Ticker: AFAM Security ID: 020409108 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For For Management 1.3 Elect Director Donald G. McClinton For For Management 1.4 Elect Director Tyree G. Wilburn For For Management 1.5 Elect Director Jonathan D. Goldberg For For Management 1.6 Elect Director W. Earl Reed III For For Management 1.7 Elect Director Henry M. Altman, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For For Management 1.3 Elect Director Donald G. McClinton For For Management 1.4 Elect Director Tyree G. Wilburn For For Management 1.5 Elect Director Jonathan D. Goldberg For For Management 1.6 Elect Director W. Earl Reed, III For For Management 1.7 Elect Director Henry M. Altman, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director John W. Fox, Jr. For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director Joel Richards, III For For Management 1.9 Elect Director James F. Roberts For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Brown For For Management 1.2 Elect Director Jay D. Proops For For Management 1.3 Elect Director Paul C. Weaver For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker: AIPC Security ID: 027070101 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Allen For For Management 1.2 Elect Director Cathleen S. Curless For For Management 1.3 Elect Director Tim M. Pollak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Albert Jay Graf For For Management 1.2 Director Robert Mclellan, M.d. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Haynes, M.d. For For Management 1.2 Elect Director Mitchell A. Rinek, M.d. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace E. Boston, Jr. For For Management 1.2 Elect Director J. Christopher Everett For For Management 1.3 Elect Director Barbara G. Fast For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Jean C. Halle For For Management 1.6 Elect Director Timothy J. Landon For For Management 1.7 Elect Director Timothy T. Weglicki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Ernest J. Moniz For For Management 1.6 Elect Director Mark Thompson For For Management 1.7 Elect Director Carl W. Vogt For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Kathol For For Management 1.2 Elect Director Gary F. King For For Management 1.3 Elect Director Lloyd E. Ross For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Alfred F. Ingulli For For Management 1.3 Elect Director John L. Killmer For For Management 1.4 Elect Director Herbert A. Kraft For For Management 1.5 Elect Director John B. Miles For Withhold Management 1.6 Elect Director Carl R. Soderlind For For Management 1.7 Elect Director Irving J. Thau For For Management 1.8 Elect Director Eric G. Wintemute For For Management 1.9 Elect Director Esmail Zirakparvar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Coles James For For Management 1.2 Elect Director Hala Moddelmog For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.d. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Garcia For For Management 1.2 Elect Director Jared A. Morris For For Management 1.3 Elect Director Daniel Phillips For For Management 1.4 Elect Director Sean M. Traynor For For Management 2 Amend Articles Of Incorporation To For For Management Reflect Changes In Texas Law 3 Eliminate Class of Preferred stock and For For Management Non-Voting Common Stock 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: DEC 9, 2009 Meeting Type: Special Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Jeffrey Harris For For Management 2 Elect Director Michael M.E. Johns For For Management 3 Elect Director Hala G. Moddelmog For For Management 4 Elect Director Susan R. Nowakowski For For Management 5 Elect Director Andrew M. Stern For For Management 6 Elect Director Paul E. Weaver For For Management 7 Elect Director Douglas D. Wheat For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Deal For For Management 1.2 Elect Director Steven I. Geringer For For Management 1.3 Elect Director Claire M. Gulmi For For Management 1.4 Elect Director John W. Popp, Jr., For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs, Jr. For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Mu?oz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director Richard V. Reynolds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director J. Michael Moore For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director Dr. John R. Treichler For For Management 1.3 Elect Director Marie S. Minton For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For For Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Giovanna Kampouri Monnas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director John A. Dimling For For Management 1.4 Elect Director Philip Guarascio For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Larry E. Kittelberger For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Richard A. Post For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wolfe H. Bragin as Director For For Management 1.2 Elect John L. Bunce Jr. as Director For For Management 1.3 Elect Sean D. Carney as Director For Withhold Management 1.4 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.5 Elect Dennis R. Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.6 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.7 Elect Graham B.R. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.8 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.9 Elect Stephen Fogarty as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.10 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.13 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.14 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.15 Elect David W. Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.16 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.20 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.21 Elect Adam Matteson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.22 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.23 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.24 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.25 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.26 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.27 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.28 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.29 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 1.30 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.31 Elect Julian Stroud as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.32 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.33 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 2 Amend Bye-laws Re: Treasury Shares For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E.Cavanagh For For Management 1.2 Elect Director Douglas J. Wetmore For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony J. Christianson For For Management 1.2 Elect Director D. Christian Koch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Frank Edelstein For For Management 1.3 Elect Director Robert A. Young III For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Loberg For For Management 1.2 Elect Director Nancy A. Simonian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director William H. Lambert For For Management 1.7 Elect Director John R. Petty For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director David A. Woodle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTIO GLOBAL INVESTORS INC. Ticker: ART Security ID: 04315B107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Duane R. Kullberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock For For Management 1.2 Elect Director W. Norman Smith For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director James B. Baker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Ticker: ATAC Security ID: 00211W104 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Michael J. Hartnett For For Management 1.4 Elect Director Michael D. Jordan For For Management 1.5 Elect Director Todd R. Peters For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Cheryl L. Shavers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director Philip Christopher For Withhold Management 1.5 Elect Director John J. Shalam For Withhold Management 1.6 Elect Director Patrick M. Lavelle For Withhold Management 1.7 Elect Director Charles M. Stoehr For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Bakish For For Management 2 Elect Director Gary G. Greenfield For Against Management 3 Elect Director Louis Hernandez, Jr. For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Erik J. Anderson For For Management 2 Elect Director Kristianne Blake For For Management 3 Elect Director Michael L. Noel For For Management 4 Elect Director Rebecca A. Klein For For Management 5 Elect Director Marc F. Racicot For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker: AXYS Security ID: 054615109 Meeting Date: SEP 1, 2009 Meeting Type: Special Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Dingus For For Management 1.2 Elect Director Dana L. Perry For For Management 1.3 Elect Director Daniel E. Berce For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Richard A. Meeusen For For Management 1.5 Elect Director Andrew J. Policano For For Management 1.6 Elect Director Steven J. Smith For For Management 1.7 Elect Director John J. Stollenwerk For For Management 1.8 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino A. Rossi For For Management 1.2 Elect Director Elaine R. Wedral For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Mauldin For For Management 1.2 Elect Director R.L. Qualls For For Management 1.3 Elect Director Barry K. Rogstad For For Management 1.4 Elect Director Ronald E. Tucker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCORP, INC., THE Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Daniel G. Cohen For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director Matthew Cohn For For Management 1.6 Elect Director Leon A. Huff For For Management 1.7 Elect Director William H. Lamb For For Management 1.8 Elect Director Frank M. Mastrangelo For For Management 1.9 Elect Director James J. McEntee, III For For Management 1.10 Elect Director Linda Schaeffer For For Management 1.11 Elect Director Joan Specter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brown For For Management 1.2 Elect Director Mark C. Herr For For Management 1.3 Elect Director J. Gus Swoboda For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Steven Arnold For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director James Matthews For For Management 1.10 Elect Director R.L. Qualls For For Management 1.11 Elect Director Kennith Smith For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director George T. Carpenter For Withhold Management 1.3 Elect Director William J. Morgan For For Management 1.4 Elect Director Hassell H. McClellan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Chiles For For Management 1.2 Elect Director Robert F. Fulton For Withhold Management 1.3 Elect Director Antonio O. Garza, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director Mary S. McLeod For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Bernee D.L. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Michael D. Miller For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Owens For For Management 1.2 Elect Director Randy A. Foutch For For Management 1.3 Elect Director Joseph N. Jaggers For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Benincasa For For Management 1.2 Elect Director Gary Lederman For For Management 1.3 Elect Director John Roglieri For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For Withhold Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James ('Jim') A. Dal For For Management Pozzo 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Larry D. Bouts For For Management 1.5 Elect Director John ('Jack') F. For For Management Grundhofer 1.6 Elect Director Peter ('Pete') A. Bassi For For Management 1.7 Elect Director William ('Bill') L. For For Management Hyde, Jr. 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Chardon For For Management 1.2 Elect Director John P. McConnell For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director Timothy A. Howes For For Management 1.6 Elect Director James R. Tolonen For For Management 1.7 Elect Director Carol G. Mills For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane Irvine For For Management 1.2 Elect Director Leslie Lane For For Management 1.3 Elect Director Ned Mansour For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For Withhold Management 1.3 Elect Director Jean-Michel Valette For Withhold Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For For Management 1.2 Elect Director Allen L. Sinai For For Management 1.3 Elect Director Stephen M. Waters For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation - -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 26, 2010 Meeting Type: Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. O'Toole For Withhold Management 1.2 Elect Director John S. Shiely For Withhold Management 1.3 Elect Director Charles I. Story For Withhold Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliza Hermann For Withhold Management 1.2 Elect Director Robert J. Laikin For For Management 1.3 Elect Director Cynthia L. Lucchese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director Rosendo G. Parra For For Management 1.8 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 5, 2009 Meeting Type: Annual Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Thomas C. Knudson For For Management 1.8 Elect Director Ken C. Tamblyn For For Management 1.9 Elect Director William P. Wyatt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett, Sr. For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla Hendra For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Jeffrey L. Bleustein For For Management 1.3 Elect Director Graham H. Phillips For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Vinod M. Khilnani For For Management 1.3 Elect Director William R. Robertson For For Management 1.4 Elect Director John Sherwin, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Red Cavaney For For Management 1.2 Elect Director John B. Crowe For For Management 1.3 Elect Director David B. Ferraro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director Dale M. Applequist For For Management 1.3 Elect Director Robert W. MacDonald For For Management 1.4 Elect Director Warren E. Mack For For Management 1.5 Elect Director J. Oliver Maggard For For Management 1.6 Elect Director Michael P. Johnson For For Management 1.7 Elect Director James M. Damian For For Management 2 Ratify Auditors For For Management 3 Require Suppliers to Adopt CAK Against Abstain Shareholder - -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For Withhold Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Brian T. Swette For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Armstrong For For Management 2 Elect Director Richard N. Cabela For For Management 3 Elect Director James W. Cabela For For Management 4 Elect Director John H. Edmondson For For Management 5 Elect Director John Gottschalk For For Management 6 Elect Director Dennis Highby For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director Michael R. McCarthy For For Management 9 Elect Director Thomas L. Millner For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Laurance Fuller For For Management 1.2 Elect Director Edward J. Mooney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gordon R. England For For Management 1.4 Elect Director James S. Gilmore III For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director Richard L. Leatherwood For For Management 1.7 Elect Director J. Phillip London For For Management 1.8 Elect Director James L. Pavitt For For Management 1.9 Elect Director Warren R. Phillips For For Management 1.10 Elect Director Charles P. Revoile For For Management 1.11 Elect Director William S. Wallace For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For Withhold Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For Withhold Management 1.4 Elect Director James E. Poole For For Management 1.5 Elect Director Steve W. Sanders For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director Timothy A. Dawson For Withhold Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For For Management 1.2 Elect Director George H. Barnes For For Management 1.3 Elect Director Michael D. Hause For For Management 1.4 Elect Director Donald M. Sanders For For Management 1.5 Elect Director Fred J. Ferrazzano For For Management 1.6 Elect Director Alva V. Snider For For Management 1.7 Elect Director Scott Van Der Kar For For Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Dorcas H. Mcfarlane For For Management 1.10 Elect Director John M. Hunt For Withhold Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For For Management 1.13 Elect Director Steven Hollister For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Julie S. Roberts For For Management 1.3 Elect Director J. Rich Alexander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: SEP 10, 2009 Meeting Type: Special Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Adebayo O. Ogunlesi For For Management 1.8 Elect Director Richard L. Rosenfield For For Management 1.9 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Rosina B. Dixon For For Management 1.3 Elect Director Kathryn Rudie Harrigan For For Management 1.4 Elect Director Leon J. Hendrix, Jr. For For Management 1.5 Elect Director Ilan Kaufthal For For Management 1.6 Elect Director Steven M. Klosk For For Management 1.7 Elect Director William B. Korb For For Management 1.8 Elect Director John R. Miller For For Management 1.9 Elect Director Peter Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director Stephen G. Shank For For Management 1.5 Elect Director Andrew M. Slavitt For For Management 1.6 Elect Director David W. Smith For For Management 1.7 Elect Director Jeffrey W. Taylor For For Management 1.8 Elect Director Sandra E. Taylor For For Management 1.9 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 12, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For Withhold Management 1.2 Elect Director Philip M. Anderson For Withhold Management 1.3 Elect Director Jeffrey Wadsworth For Withhold Management 1.4 Elect Director William A. Wulfsohn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director F. Gardner Parker For Withhold Management 1.5 Elect Director Roger A. Ramsey For Withhold Management 1.6 Elect Director Frank A. Wojtek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa J. Castagna For Withhold Management 1.2 Elect Director William J. Montgoris For Withhold Management 1.3 Elect Director David Pulver For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE CORPORATION Ticker: CASC Security ID: 147195101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Lardy For For Management 1.2 Elect Director Nancy A. Wilgenbusch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 18, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lamb For For Management 1.2 Elect Director Robert J. Myers For For Management 1.3 Elect Director Diane C. Bridgewater For For Management 1.4 Elect Director Johnny Danos For For Management 1.5 Elect Director H. Lynn Horak For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director William C. Kimball For For Management 1.8 Elect Director Jeffrey M. Lamberti For For Management 1.9 Elect Director Richard A. Wilkey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B. D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Review Fair Lending Policy Against Abstain Shareholder - -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For Withhold Management 1.2 Elect Director Edward S. Civera For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CATO Security ID: 149205106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Harding Stowe For For Management 1.2 Elect Director Edward I. Weisiger, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Chapple For For Management 1.2 Elect Director Douglas C. Grissom For For Management 1.3 Elect Director David A. Rogan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For Withhold Management 1.2 Elect Director Larry T. Mcdowell For Withhold Management 1.3 Elect Director Walter Tyree For Withhold Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burns For For Management 2 Elect Director Raghunath Davloor For For Management 3 Elect Director Richard Homburg For For Management 4 Elect Director Pamela N. Hootkin For For Management 5 Elect Director Everett B. Miller, III For For Management 6 Elect Director Leo S. Ullman For For Management 7 Elect Director Roger M. Widmann For For Management 8 Authorize Futures Sales of Common Stock For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela A. Joseph For For Management 1.2 Elect Director Tommy G. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington III For Withhold Management 1.3 Elect Director John B. Balousek For For Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORPORATION Ticker: CV Security ID: 155771108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Goodrich For For Management 1.2 Elect Director Elisabeth B. Robert For For Management 1.3 Elect Director Janice L. Scites For For Management 1.4 Elect Director William J. Stenger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. O'Brien For Withhold Management 1.2 Elect Director Peter C. Jones For Withhold Management 1.3 Elect Director Ivan Glasenberg For For Management 1.4 Elect Director Andrew Michelmore For For Management 1.5 Elect Director John C. Fontaine For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Lant For For Management 1.2 Elect Director Edward T. Tokar For For Management 1.3 Elect Director Jeffrey D. Tranen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARDAN 2008 CHINA ACQUISITION CORP Ticker: CACA Security ID: G8977T101 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve SPAC Transaction For For Management 1.2 If you vote FOR Proposal 1 you should For For Management also vote FOR this proposal. If you voted AGAINST Proposal 1 and Wish to Exercise your Conversion Rights, you should vote AGAINST this Proposal and Follow the Instructions in the Company's Filing with the SEC 2.1 Elect Nicholas Adler as a Director For For Management 2.2 Elect Kumar Gursahaney as a Director For For Management 2.3 Elect Mark Harmon as a Director For For Management 2.4 Elect Jerry Hutter as a Director For For Management 2.5 Elect Matthew Kayton as a Director For For Management 2.6 Elect Juan Ruiz as a Director For For Management 2.7 Elect David Stern as a Director For For Management 3 Approve Equity Incentive Plan For For Management 4 Change Company Name For For Management 5 Amend Articles of Association Re: For For Management Removal of Restrictive Provisions 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For For Management 1.2 Elect Director R. Keith Elliott For For Management 1.3 Elect Director Robert N. Wildrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. (THE) Ticker: PLCE Security ID: 168905107 Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Malcolm Elvey For For Management 1.2 Elect Director Sally Frame Kasaks For For Management 1.3 Elect Director Norman Matthews For For Management 2 Ratify Auditors For For Management 3 Repeal All Board Approved Bylaw Against Against Shareholder Amendments Adopted After March 5, 2009 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Raphael Benaroya For None Shareholder 1.2 Elect Director Jeremy J. Fingerman For None Shareholder 1.3 Elect Director Ross B. Glickman For None Shareholder 2 Ratify Auditors None None Management 3 Repeal All Board Approved Bylaw For None Shareholder Amendments Adopted After March 5, 2009 - -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC., THE Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane T. Elfers For For Management 2 Elect Director Robert N. Fisch For For Management 3 Elect Director Louis Lipschitz For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Cohn For For Management 1.2 Elect Director James J. Fuld, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby G. Stevenson For For Management 1.2 Elect Director Peter H. Cheesbrough For For Management 1.3 Elect Director James C. Spira For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director Peter M. Wilver For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark B. Templeton For For Management 2 Elect Director Stephen M. Dow For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oshel B. Craigo For For Management 1.2 Elect Director William H. File III For For Management 1.3 Elect Director Tracy W. Hylton II For For Management 1.4 Elect Director C. Dallas Kayser For For Management 1.5 Elect Director Sharon H. Rowe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Ronald L. Olson For For Management 1.3 Elect DirectorRobert H. Tuttle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 30, 2010 Meeting Type: Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Messrs. Robert For For Management Burgstahler, 1.2 Elect Director Paul Donovan For For Management 1.3 Elect Director Norman Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William D. Larsson For For Management 2 Elect Director Michael T. Riordan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Barry J. Eldridge For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Alan Schwartz For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 4 Report on Coal Combustion Waste Hazard Against Abstain Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- CNA SURETY CORPORATION Ticker: SUR Security ID: 12612L108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Anthony S. Cleberg For For Management 1.3 Elect Director David B. Edelson For Withhold Management 1.4 Elect Director D. Craig Mense For Withhold Management 1.5 Elect Director Robert A. Tinstman For For Management 1.6 Elect Director John F. Welch For Withhold Management 1.7 Elect Director Peter W. Wilson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGDELL SPENCER INC. Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cogdell For For Management 1.2 Elect Director Frank C. Spencer For For Management 1.3 Elect Director John R. Georgius For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Christopher E. Lee For For Management 1.6 Elect Director Richard C. Neugent For For Management 1.7 Elect Director Randolph D. Smoak, Jr. For For Management M.D. 1.8 Elect Director David J. Lubar For For Management 1.9 Elect Director Scott A. Ransom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For Withhold Management 1.2 Elect Director Anthony Sun For Withhold Management - -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Cohen For For Management 2 Elect Director Robert H. Steers For For Management 3 Elect Director Richard E. Bruce For For Management 4 Elect Director Peter L. Rhein For For Management 5 Elect Director Richard P. Simon For For Management 6 Elect Director Edmond D. Villani For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director James A. Donahue For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arik A. Ahitov For For Management 2 Elect Director Ronald B. Woodard For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Alexander For For Management 1.2 Elect Director Jerry Gramaglia For For Management 1.3 Elect Director Kay Isaacson-Leibowitz For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Neilsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald H. Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bolus For For Management 1.2 Elect Director Nicholas A. DiCerbo For For Management 1.3 Elect Director Neil E. Fesette For For Management 1.4 Elect Director James A. Gabriel For Withhold Management 1.5 Elect Director Edward S. Mucenski For For Management 1.6 Elect Director Charles E. Parente For For Management 1.7 Elect Director John Parente For For Management 1.8 Elect Director John F. Whipple, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Robert Hammer For Withhold Management 1.2 Elect Director Keith Geeslin For Withhold Management 1.3 Elect Director Gary B. Smith For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES, INC. Ticker: CML Security ID: 20452A108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Beeler For Withhold Management 1.2 Elect Director John P. Guider For For Management 1.3 Elect Director Kevin L. Roberg For For Management - -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Boyd Douglas For Withhold Management 1.2 Elect Director Charles P. Huffman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSCORE INC Ticker: SCOR Security ID: 20564W105 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Henderson For For Management 1.2 Elect Director Ronald J. Korn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Goldberg For Withhold Management 1.2 Elect Director Robert G. Paul For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Anton For For Management 1.2 Elect Director William R. Corbin For For Management 1.3 Elect Director Robert Jaunich, II For For Management 1.4 Elect Director W. Keith Kennedy, Jr. For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Douglas W. Stotlar For For Management 1.7 Elect Director Peter W. Stott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Poage For For Management 1.2 Elect Director A. Wellford Tabor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director Gordan Eubanks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For Withhold Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For Withhold Management 1.6 Elect Director Stuart J. Schwartz For Withhold Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Alexander For For Management 1.2 Elect Director Brady F. Carruth For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Peter M. Perez For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Donald Press For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E. Rubenstein, For For Management M.D. 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Robert D. Welding For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Douglas M. Firstenberg For For Management 1.6 Elect Director Randall M. Griffin For For Management 1.7 Elect Director David M. Jacobstein For For Management 1.8 Elect Director Steven D. Kesler For For Management 1.9 Elect Director Kenneth S. Sweet, Jr. For For Management 1.10 Elect Director Richard Szafranski For For Management 1.11 Elect Director Kenneth D. Wethe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jean H. Macino For Withhold Management 1.6 Elect Director Jeffrey J. Michael For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Tom G. Charlesworth For Withhold Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lawrence L. Gellerstedt, For For Management III 1.5 Elect Director Lillian C. Giornelli For Withhold Management 1.6 Elect Director S. Taylor Glover For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William B. Harrison, Jr. For For Management 1.9 Elect Director William Porter Payne For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 2, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dale For For Management 1.2 Elect Director Richard J. Dobkin For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For Withhold Management 1.5 Elect Director B.F. "Jack" Lowery For For Management 1.6 Elect Director Martha M. Mitchell For For Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For For Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond D. Croghan For For Management 2 Elect Director Peter Jacobi For For Management 3 Elect Director Richard L. Sharp For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For Withhold Management 1.4 Elect Director C. Taylor Cole, Jr. For For Management 1.5 Elect Director Thomas C. Dircks For Withhold Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director Ronald C. Elkins For Withhold Management 1.6 Elect Director Ronald D. McCall For Withhold Management 1.7 Elect Director Harvey Morgan For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Nafus For Withhold Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Vinod M. Khilnani For For Management 1.8 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 23, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. Dekozan For For Management 1.6 Elect Director Edwin A. Guiles For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Robert S. Sullivan For For Management 1.9 Elect Director John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bonney For For Management 1.2 Elect Director Mark Corrigan For For Management 1.3 Elect Director Sylvie Gregoire For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Richard W. Evans, Jr. For For Management 1.6 Elect Director Karen E. Jennings For For Management 1.7 Elect Director Richard M. Kleberg, III For For Management 1.8 Elect Director Horace Wilkins Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Arthur L. Rosenthal For For Management 1.7 Elect Director Reese S. Terry, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Eric M. Ruttenberg For For Management 1.7 Elect Director Peter J. Simone For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Jon D. Tompkins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel Mccranie For For Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Kurtenbach For Withhold Management 1.2 Elect Director James A. Vellenga For Withhold Management 1.3 Elect Director Byron J. Anderson For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director C. Dean Carlson For For Management 4 Elect Director Marlyn Jorgensen For For Management 5 Elect Director John D. March For For Management 6 Elect Director Charles Macaluso For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Ticker: TRAK Security ID: 242309102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann B. Lane For For Management 1.2 Elect Director John J. McDonnell, Jr. For For Management 1.3 Elect Director Barry Zwarenstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Tore Steen For For Management 1.7 Elect Director Ruth M. Owades For For Management 1.8 Elect Director Karyn O. Barsa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Terence D. Martin For For Management 3 Elect Director Richard G. Wolford For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert F. Wright For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph C. Coley For Withhold Management 1.2 Elect Director R. Hunter Pierson, Jr. For Withhold Management 1.3 Elect Director J. Thurston Roach For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAR 9, 2010 Meeting Type: Special Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth Roberts For For Management 1.2 Elect Director Wieland F. Wettstein For For Management 1.3 Elect Director Michael L. Beatty For For Management 1.4 Elect Director Michael B. Decker For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director David I. Heather For For Management 1.7 Elect Director Gregory L. McMichael For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 15, 2010 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Lea For For Management 1.2 Elect Director Dennis Mussell For For Management 1.3 Elect Director Glen C. Warren, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 25, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For Withhold Management 1.2 Elect Director Ahmed Nawaz For Withhold Management 2 Amend Omnibus Stock Plan For Abstain Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. Palagiano For Withhold Management 1.2 Elect Director Patrick E. Curtin For Withhold Management 1.3 Elect Director Omer S.J. Williams For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berk For For Management 1.2 Elect Director Daniel J. Brestle For For Management 1.3 Elect Director Caroline W. Nahas For For Management 1.4 Elect Director Gilbert T. Ray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director Lu-Pao Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Raymond Soong For For Management 1.6 Elect Director John M. Stich For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Frank Witney For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Usdan For For Management 1.2 Elect Director Randy L. Pearce For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Louis Silver For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTS, INC. Ticker: DTSI Security ID: 23335C101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Gregory Ballard For For Management 1.2 Elect Director Bradford D. Duea For For Management 1.3 Elect Director Craig S. Andrews For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Ticker: DUF Security ID: 26433B107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noah Gottdiener For For Management 1.2 Elect Director Gerard Creagh For For Management 1.3 Elect Director Robert M. Belke For For Management 1.4 Elect Director Peter W. Calamari For For Management 1.5 Elect Director William R. Carapezzi For For Management 1.6 Elect Director William J. Hannigan For For Management 1.7 Elect Director Harvey M. Krueger For For Management 1.8 Elect Director Sander M. Levy For For Management 1.9 Elect Director Jeffrey D. Lovell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORPORATION, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Alden For For Management 2 Elect Director Christopher J. Coughlin For For Management 3 Elect Director Sara Mathew For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Shareholder - -------------------------------------------------------------------------------- E. W. SCRIPPS COMPANY, THE Ticker: SSP Security ID: 811054402 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For For Management 1.2 Elect Director J. Marvin Quin For For Management 1.3 Elect Director Kim Williams For For Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director David W. Quinn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAR 25, 2010 Meeting Type: Special Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Peggy Cherng For For Management 1.3 Elect Director Rudolph I. Estrada For Withhold Management 1.4 Elect Director Julia S. Gouw For For Management 1.5 Elect Director Paul H. Irving For For Management 1.6 Elect Director Andrew S. Kane For For Management 1.7 Elect Director John Lee For For Management 1.8 Elect Director Herman Y. Li For For Management 1.9 Elect Director Jack C. Liu For For Management 1.10 Elect Director Dominic Ng For For Management 1.11 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin Raina For For Management 2 Elect Director Hans U. Benz For Against Management 3 Elect Director Pavan Bhalla For For Management 4 Elect Director Neil D. Eckert For Against Management 5 Elect Director Rolf Herter For For Management 6 Elect Director Hans Ueli Keller For Against Management - -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORPORATION Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Crippen For For Management 1.2 Elect Director Edward A. Kangas For For Management 1.3 Elect Director Craig Macnab For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott N. Flanders For For Management 1.2 Elect Director Michael D. Goldberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Robert Brown For For Management 1.2 Elect Director James W. Cicconi For For Management 1.3 Elect Director P.z. Holland-Branch For For Management 1.4 Elect Director Thomas K. Shockley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon D. Tompkins For Withhold Management 1.2 Elect Director Richard J. Faubert For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Carpenter, III For For Management 1.2 Elect Director Stephen A. Crane For For Management 1.3 Elect Director Jonathan R. Fletcher For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Bruce G. Kelley For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Gretchen H. Tegeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-hibri For For Management 1.2 Elect Director Jerome M. Hauer For For Management 1.3 Elect Director Ronald B. Richard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose E. Mckinney-james For For Management 1.2 Elect Director John P. Sande Iii For For Management 1.3 Elect Director Martin J. Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amb. John R. Bolton For For Management 1.2 Elect Director Hermann Buerger For Withhold Management 1.3 Elect Director Joseph D. Burns For For Management 1.4 Elect Director John R. Kreick For Withhold Management 1.5 Elect Director John B. Mowell For Withhold Management 1.6 Elect Director Thomas W. O'Connell For Withhold Management 1.7 Elect Director Bradford W. Parkinson For Withhold Management 1.8 Elect Director Norman E. Thagard, M.D. For Withhold Management 1.9 Elect Director John L. Woodward, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Thomas L. Cunningham For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For For Management 1.2 Elect Director J. Barnie Beasley Jr. For For Management 1.3 Elect Director Val John Christensen For For Management 1.4 Elect Director E. Gail De Planque For For Management 1.5 Elect Director J.I. 'Chip' Everest II For For Management 1.6 Elect Director Pascal Colombani For For Management 1.7 Elect Director Robert A. Whitman For For Management 1.8 Elect Director David W. Winder For For Management 1.9 Elect Director Clare Spottiswoode For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Don DeFosset For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter Brown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin C. Gerson For Withhold Management 1.2 Elect Director Gregory M. Bortz For For Management 1.3 Elect Director Stephen B. H. Kent For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Robert H. Smith For For Management 1.4 Elect Director Michael L. Hackworth For For Management 1.5 Elect Director John M. Dillon For For Management 1.6 Elect Director Richard H. Pickup For For Management 1.7 Elect Director W. Douglas Hajjar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Bonovitz For For Management 1.2 Elect Director Gerald A. Faich, MD, MPH For For Management 1.3 Elect Director Elam M. Hitchner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul V. Haack For For Management 1.2 Elect Director R. Bradley Lawrence For For Management 1.3 Elect Director Leroy D. Nosbaum For For Management 1.4 Elect Director Gary E. Pruitt For For Management 1.5 Elect Director John F. Clearman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 16, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EV3 INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John K. Bakewell For For Management 2 Elect Director Richard B. Emmitt For For Management 3 Elect Director Douglas W. Kohrs For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izak Bencuya For For Management 1.2 Elect Director Pierre Guilbault For For Management 1.3 Elect Director Brian Hilton For For Management 1.4 Elect Director Richard L. Leza For For Management 1.5 Elect Director Gary Meyers For For Management 1.6 Elect Director Juan (Oscar) Rodriguez For For Management 1.7 Elect Director Pedro P. Rodriquez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Leslie G. Denend For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director Paul R. Johnston For For Management 1.6 Elect Director Stephen C. Riggins For For Management 1.7 Elect Director John B. Shoven For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Caldwell For Withhold Management 1.2 Elect Director John Donofrio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FBR CAPITAL MARKETS CORPORATION Ticker: FBCM Security ID: 30247C301 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For Withhold Management 1.2 Elect Director Richard J. Hendrix For Withhold Management 1.3 Elect Director Thomas J. Hynes, Jr. For For Management 1.4 Elect Director Adam J. Klein For Withhold Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.8 Elect Director Arthur J. Reimers For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Brown For For Management 1.2 Elect Director Gregory E. Hyland For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Opt Out of the Ohio Control Share Against For Shareholder Acquisitions Act - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. (Ron) Lane For For Management 1.2 Elect Director General William Lyon For For Management 1.3 Elect Director Richard N. Massey For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Ticker: FIF Security ID: 317492106 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Ticker: FIF Security ID: 317492106 Meeting Date: FEB 16, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Kirkendall For Withhold Management 1.2 Elect Director William P. Carmichael For For Management 2 Amend Articles of Incorporation For For Management Converting High Voting Class B Common Shares into Class A Common Shares 3 Amend Articles of Incorporation For For Management Automatically Converting Class B Common Shares into Class A Common Shares Upon Death or Termination of Employment 4 Amend Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BANCORP (PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aurelio Aleman-Bermudez For For Management 2 Elect Director Jorge L. Diaz-Irizarry For For Management 3 Elect Director Jose L. Ferrer-Canals For For Management 4 Elect Director Frank Kolodziej-Castro For For Management 5 Elect Director Jose Menendez-Cortada For For Management 6 Elect Director Hector M. For For Management Nevares-LaCosta 7 Elect Director Fernando Rodriguez-Amaro For For Management 8 Elect Director Jose F. For For Management Rodriguez-Perello 9 Elect Sharee Ann Umpierre-Catinchi For For Management 10 Increase Authorized Common Stock For Against Management 11 Approve the Issuance of Common Stock For Against Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Wessel For For Management 1.2 Elect Director Richard T. Burke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge Montano For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director J.E. Trimarchi Cuccaro For For Management 1.3 Elect Director David S. Dahlmann For For Management 1.4 Elect Director John J. Dolan For For Management 1.5 Elect Director David W. Greenfield For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director Donald M. Cisle, Sr. For For Management 1.3 Elect Director Corinne R. Finnerty For Withhold Management 1.4 Elect Director Richard E. Olszewski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Joseph E. Canon For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Derrell E. Johnson For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Dian Graves Stai For Withhold Management 1.11 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brother James Gaffney For For Management 2 Elect Director Patrick J. McDonnell For For Management 3 Elect Director Michael L. Scudder For For Management 4 Elect Director John L. Sterling For For Management 5 Elect Director J. Stephen Vanderwoude For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRST SECURITY GROUP, INC. Ticker: FSGI Security ID: 336312103 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodger B. Holley For For Management 1.2 Elect Director Randall L. Gibson For For Management 1.3 Elect Director Carol H. Jackson For For Management 1.4 Elect Director Ralph L. Kendall For For Management 1.5 Elect Director D. Ray Marler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Issuance of Shares for a For Against Management Private Placement - -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Thompson, Jr. For For Management 1.2 Elect Director Michael Moody For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Jastrow, II For For Management 1.2 Elect Director James M. DeCosmo For For Management 1.3 Elect Director James A. Johnson For For Management 1.4 Elect Director Richard M. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henk W. Broeders For Withhold Management 1.2 Elect Director George R. Hornig For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Elaine Agather For For Management 2.2 Elect Director Michael W. Barnes For For Management 2.3 Elect Director Jeffrey N. Boyer For For Management 2.4 Elect Director Kosta N. Kartsotis For For Management 2.5 Elect Director Elysia Holt Ragusa For For Management 2.6 Elect Director Jal S. Shroff For For Management 2.7 Elect Director James E. Skinner For For Management 2.8 Elect Director Michael Steinberg For For Management 2.9 Elect Director Donald J. Stone For For Management 2.10 Elect Director James M. Zimmerman For For Management 2.11 Elect Director Elaine Agather For For Management 2.12 Elect Director Jal S. Shroff For For Management 2.13 Elect Director Donald J. Stone For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. McGillicuddy For Withhold Management 1.2 Elect Director Janet P. Notopoulos For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For Withhold Management 2 Ratify Auditors For For Management 3 Adopt ILO Based Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBKD Security ID: 35907K105 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Dennis J. Shaughnessy For For Management 1.4 Elect Director George P. Stamas For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Baszucki For For Management 1.2 Elect Director Douglas A. Milroy For For Management 1.3 Elect Director Alice M. Richter For For Management 1.4 Elect Director Jeffrey L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hansen For For Management 1.2 Elect Director Diane K. Schumacher For For Management 1.3 Elect Director Charles L. Szews For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For Withhold Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director James H. Perry For For Management 1.6 Elect Director Scott J. Seymour For For Management 1.7 Elect Director Martin Turchin For For Management 1.8 Elect Director Robert C. Woods For For Management 2 Amend Securities Transfer Restrictions For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Fisher For For Management 1.2 Elect Director William P. Glasgow For For Management 1.3 Elect Director James M. Schneider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert V. Dale For Withhold Management 1.6 Elect Director Robert J. Dennis For Withhold Management 1.7 Elect Director Matthew C. Diamond For Withhold Management 1.8 Elect Director Marty G. Dickens For Withhold Management 1.9 Elect Director Ben T. Harris For Withhold Management 1.10 Elect Director Kathleen Mason For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Ringo For For Management 1.2 Elect Director Mark A. Scudder For For Management 1.3 Elect Director Oivind Lorentzen, III For For Management 1.4 Elect Director Michael Norkus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENOPTIX, INC. Ticker: GXDX Security ID: 37243V100 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Curry For For Management 1.2 Elect Director Geoffrey M. Parker For For Management 1.3 Elect Director Andrew E. Senyei For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Forman, Jr. For For Management 1.2 Elect Director Victor F. Ganzi For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 1.4 Elect Director Ronald A. Malone For For Management 1.5 Elect Director Stuart Olsten For For Management 1.6 Elect Director Sheldon M. Retchin For For Management 1.7 Elect Director Tony Strange For For Management 1.8 Elect Director Raymond S. Troubh For For Management 1.9 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Wayne H. Calabrese For For Management 1.3 Elect Director Norman A. Carlson For For Management 1.4 Elect Director Anne N. Foreman For For Management 1.5 Elect Director Richard H. Glanton For For Management 1.6 Elect Director Christopher C. Wheeler For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- GEOEYE, INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For Withhold Management 1.2 Elect Director Joseph M. Ahearn For Withhold Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For Withhold Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Roberta E. Lenczowski For For Management 1.7 Elect Director Matthew M. O?Connell For For Management 1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Javier Perez For For Management 1.7 Elect Director Carole F. St. Mark For For Management 1.8 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For Withhold Management 1.2 Elect Director Gerald S. Lippes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director James M. English For Withhold Management 1.3 Elect Director Allen J. Fetscher For Withhold Management 1.4 Elect Director Dallas I. Herron For Withhold Management 1.5 Elect Director Jon W. Hippler For For Management 1.6 Elect Director Craig A. Langel For Withhold Management 1.7 Elect Director L. Peter Larson For Withhold Management 1.8 Elect Director Douglas J. McBride For Withhold Management 1.9 Elect Director John W. Murdoch For Withhold Management 1.10 Elect Director Everit A. Sliter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I. Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Steven R. Shawley For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William G. Dorey For For Management 2 Elect Director Rebecca A. McDonald For For Management 3 Elect Director William H. Powell For For Management 4 Elect Director Claes G. Bjork For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve/Amend Executive Incentive Bonus For For Management Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.D. Barline For For Management 1.2 Elect Director J.J. Boeckel For For Management 1.3 Elect Director B. Gaunt For For Management 1.4 Elect Director A. Guldin For For Management 1.5 Elect Director C.W.E. Haub For For Management 1.6 Elect Director D. Kourkoumelis For For Management 1.7 Elect Director E. Lewis For For Management 1.8 Elect Director G. Mays For For Management 1.9 Elect Director M.B. Tart-Bezer For For Management - -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Dr. J.A. Miller, Jr. For For Management 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director Dr. Helena S Wisniewski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Max P. Watson, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Flick For For Management 1.2 Elect Director Ken C. Tamblyn For For Management 1.3 Elect Director John A. Wishart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORPORATION, THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 1.3 Elect Director Scott A. Ryles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John C. Van Roden, Jr. For Withhold Management 1.2 Director Michele Volpi For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Gelbman For For Management 1.2 Elect Director Brad Nutter For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Beth L. Bronner For For Management 1.5 Elect Director Jack Futterman For For Management 1.6 Elect Director Daniel R. Glickman For For Management 1.7 Elect Director Marina Hahn For For Management 1.8 Elect Director Roger Meltzer For For Management 1.9 Elect Director Lewis D. Schiliro For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don P. Descant For For Management 1.2 Elect Director James B. Estabrook, Jr. For For Management 1.3 Elect Director Randall W. Hanna For For Management 1.4 Elect Director Robert W. Roseberry For For Management 1.5 Elect Director Anthony J. Topazi For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Stephen E. Hare For For Management 1.5 Elect Director Isaac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Peter J. Neff For For Management 1.8 Elect Director Bennett Rosenthal For For Management 1.9 Elect Director Ivan R. Sabel, CPO For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Lewis Solomon For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director Patrick Gallagher For For Management 1.5 Elect Director E. Floyd Kvamme For For Management 1.6 Elect Director Anthony J. Ley For For Management 1.7 Elect Director William F. Reddersen For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 1.8 Elect Director Terence F. McGuirk For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Fred L. Schuermann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 22, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bohan For For Management 1.2 Elect Director Donald C. Campion For For Management 1.3 Elect Director Mark Comerford For For Management 1.4 Elect Director John C. Corey For For Management 1.5 Elect Director Robert H. Getz For For Management 1.6 Elect Director Timothy J. McCarthy For For Management 1.7 Elect Director William P. Wall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Sam Christensen For For Management 1.2 Elect Director William S. Dickinson For For Management 1.3 Elect Director Malyn K. Malquist For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Morris, III For For Management 1.2 Elect Director John Knox Singleton For For Management 1.3 Elect Director Roger O. West For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Joseph F. McCartney For Withhold Management 1.3 Elect Director Robert L. Frome For Withhold Management 1.4 Elect Director Thomas A. Cook For Withhold Management 1.5 Elect Director Robert J. Moss For Withhold Management 1.6 Elect Director John M. Briggs For Withhold Management 1.7 Elect Director Dino D. Ottaviano For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Leon, Jr. For Withhold Management 1.2 Elect Director Sharad Mansukani For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. O'Neil, Jr. For For Management 1.2 Elect Director Ben R. Leedle, Jr. For For Management 1.3 Elect Director Alison Taunton-Rigby For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For Withhold Management 1.2 Elect Director Michael J. Gerdin For Withhold Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Dr. Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For Withhold Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Mitchell L. Hollin For For Management 1.3 Elect Director Robert H. Niehaus For For Management 1.4 Elect Director Marc J. Ostro For For Management 1.5 Elect Director Jonathan J. Palmer For For Management 1.6 Elect Director George F. Raymond For For Management 1.7 Elect Director Richard W. Vague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Mitchell L. Hollin For Withhold Management 1.3 Elect Director Robert H. Niehaus For Withhold Management 1.4 Elect Director Marc J. Ostro For For Management 1.5 Elect Director Jonathan J. Palmer For Withhold Management 1.6 Elect Director George F. Raymond For For Management 1.7 Elect Director Richard W. Vague For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard I. Beattie For For Management 2 Elect Director Antonio Borges For For Management 3 Elect Director John A. Fazio For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary B. Abromovitz as Director For Withhold Management 1.2 Elect John B. Butterworth as Director For For Management 1.3 Elect Timothy F. Meeker as Director For Withhold Management 1.4 Elect Byron H. Rubin as Director For For Management 1.5 Elect Gerald J. Rubin as Director For For Management 1.6 Elect Stanlee N. Rubin as Director For For Management 1.7 Elect William F. Susetka as Director For For Management 1.8 Elect Adolpho R. Telles as Director For For Management 1.9 Elect Darren G. Woody as Director For Withhold Management 2 Amend Helen of Troy Limited 2008 Stock For Against Management Incentive Plan 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shah For For Management 1.2 Elect Director Thomas A. Capello For For Management 1.3 Elect Director Thomas J. Hutchison, III For For Management 1.4 Elect Director Donald J. Landry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Pelusi, Jr. For For Management 1.2 Elect Director Deborah H. McAneny For For Management 1.3 Elect Director Steven E. Wheeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Newsome For For Management 1.2 Elect Director Carl Kirkland For For Management 1.3 Elect Director Thomas A. Saunders, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. DeLuzio For Withhold Management 1.2 Elect Director James A. Henderson For Withhold Management 1.3 Elect Director Ray J. Hillenbrand For Withhold Management 1.4 Elect Director F. Joseph Loughrey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Holster For For Management 1.2 Elect Director James T. Kelly For For Management 1.3 Elect Director William C. Lucia For For Management 1.4 Elect Director William S. Mosakowski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Matthew P. Clifton For For Management 1.3 Elect Director Leldon E. Echols For For Management 1.4 Elect Director Robert G. McKenzie For For Management 1.5 Elect Director Jack P. Reid For For Management 1.6 Elect Director Paul T. Stoffel For For Management 1.7 Elect Director Tommy A. Valenta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Dale A. Bruns For For Management 1.7 Elect Director Richard A. Buckheim For For Management 1.8 Elect Director Jack E. Engelkes For For Management 1.9 Elect Director James G. Hinkle For For Management 1.10 Elect Director Alex R. Lieblong For For Management 1.11 Elect Director William G. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Charles J. Koch For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Norman P. Leenhouts For For Management 1.8 Elect Director Edward J. Pettinella For For Management 1.9 Elect Director Clifford W. Smith, Jr. For For Management 1.10 Elect Director Paul L. Smith For For Management 1.11 Elect Director Amy L. Tait For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For For Management 1.2 Elect Director Bernie W. Stewart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Hensler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Michael C. Boyd For For Management 1.3 Elect Director Patrick For For Management Bousquet-Chavanne 1.4 Elect Director William Costello For For Management 1.5 Elect Director James M. Follo For For Management 1.6 Elect Director Mindy Grossman For For Management 1.7 Elect Director Stephanie Kugelman For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Thomas J. McInerney For For Management 1.10 Elect Director John B. (Jay) Morse, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director John McCartney For Withhold Management 1.3 Elect Director James H. Roth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Augusti For For Management 1.2 Elect Director W. Thomas Brunberg For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Gary D. Henley For For Management 1.6 Elect Director Russell Huffer For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 1.9 Elect Director Thomas R. VerHage For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: AUG 24, 2009 Meeting Type: Special Record Date: JUL 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Abell For Withhold Management 1.2 Elect Director William H. Fenstermaker For Withhold Management 1.3 Elect Director O. L. Pollard Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ronan Lambe For For Management 3 Reelect Peter Gray For For Management 4 Reelect Anthony Murphy For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance of Shares - -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For Withhold Management 1.3 Elect Director Steven Mendelow For Withhold Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For Withhold Management 1.6 Elect Director Mark Friedman For Withhold Management 1.7 Elect Director James A. Marcum For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lopez For For Management 1.2 Elect Director Robert S. Swinney For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil A. Springer For For Management 1.2 Elect Director Ruby R. Chandy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Y.E. Pelaez For Withhold Management 1.2 Elect Director Wendy F. DiCicco For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Paul V. Holland For For Management 1.5 Elect Director Ronny B. Lancaster For For Management 1.6 Elect Director Chris E. Perkins For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Gilmore, II For Withhold Management 1.2 Elect Director Eileen C. Miskell For Withhold Management 1.3 Elect Director Carl Ribeiro For For Management 1.4 Elect Director John H. Spurr, Jr. For For Management 1.5 Elect Director Thomas R. Venables For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Increase Authorized Common Stock For For Management 5 Amend Director/Officer Indemnifications For For Management Provisions - -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Gregory C. Thomas For For Management 1.10 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INFOSPACE, INC. Ticker: INSP Security ID: 45678T300 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Hearney For For Management 1.2 Elect Director William J. Lansing For For Management 1.3 Elect Director James F. Voelker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. D'Arcy For For Management 2 Elect Director Daniel L. Goodwin For For Management 3 Elect Director Joel G. Herter For For Management 4 Elect Director Heidi N. Lawton For For Management 5 Elect Director Thomas H. McAuley For For Management 6 Elect Director Thomas R. McWilliams For For Management 7 Elect Director Joel D. Simmons For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Michael M. Fisher For For Management 1.3 Elect Director Robert F. Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Charles R. Gordon For For Management 1.6 Elect Director Juanita H. Hinshaw For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For For Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For For Management 9 Elect Director Anne M. Vanlent For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director James B. Armor, Jr. For For Management 1.3 Elect Director Alan W. Baldwin For For Management 1.4 Elect Director Paul G. Casner, Jr. For For Management 1.5 Elect Director William F. Leimkuhler For Withhold Management 1.6 Elect Director Bruce L. Lev For For Management 1.7 Elect Director R. Doss McComas For Withhold Management 1.8 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lewis Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury, For For Management III 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Hill For For Management 1.2 Elect Director Michael C. Heim For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director K. David Kohler For Withhold Management 1.5 Elect Director Thomas R. Oliver For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick J. Byrne For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For Withhold Management 1.2 Elect Director Gregory R. Blatt For Withhold Management 1.3 Elect Director David Flowers For Withhold Management 1.4 Elect Director Gary S. Howard For Withhold Management 1.5 Elect Director Lewis J. Korman For Withhold Management 1.6 Elect Director Thomas J. Kuhn For Withhold Management 1.7 Elect Director Thomas J. McInerney For Withhold Management 1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management 1.9 Elect Director Avy H. Stein For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Robert Lemos For For Management 1.6 Elect Director Ping Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director Dan T. Moore, III For For Management 1.3 Elect Director Joseph B. Richey, II For For Management 1.4 Elect Director Dale C. LaPorte For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director R. Blane Walter For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Kevin J.p. O'hara For For Management 1.6 Elect Director Maureen O'hara For For Management 1.7 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker: IO Security ID: 462044108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin Myers For For Management 1.2 Elect Director Bruce S. Appelbaum For For Management 1.3 Elect Director S. James Nelson, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: MAR 25, 2010 Meeting Type: Special Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC. Ticker: IPCM Security ID: 44984A105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Federico For For Management 1.2 Elect Director Patrick G. Hays For For Management 1.3 Elect Director C. Thomas Smith For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287556 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287804 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287G66 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287J11 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Eliminate Cumulative Voting For For Management 8 Adopt Majority Voting for Uncontested For For Management Election of Directors 9 Approve Board to Amend the Amendment For For Management Regulations to the Extent Permitted By Law - -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Sharilyn S. Gasaway For For Management 3 Elect Director Coleman H. Peterson For For Management 4 Elect Director James L. Robo For For Management 5 Elect Director Wayne Garrison For For Management 6 Elect Director Gary C. George For For Management 7 Elect Director Bryan Hunt For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Murray H. Hutchison For For Management 1.4 Elect Director Linda A. Lang For For Management 1.5 Elect Director Michael W. Murphy For For Management 1.6 Elect Director David M. Tehle For For Management 1.7 Elect Director Winifred M. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require Suppliers to Adopt CAK Against Against Shareholder - -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: AUG 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Milner For For Management Richardson 2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 3 Elect Director Harry W. Buckley For For Management 4 Elect Director Rodman L. Drake For For Management 5 Elect Director Peter F. Reilly For For Management 6 Elect Director Louis P. Salvatore For For Management 7 Elect Director James C. Spira For For Management 8 Eliminate Preemptive Rights For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Marlin For For Management 2 Elect Director Jock Patton For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cowen For For Management 1.2 Elect Director Joseph DePinto For For Management 1.3 Elect Director Ira Gumberg For For Management 1.4 Elect Director Patricia Morrison For For Management 1.5 Elect Director Frank Newman For For Management 1.6 Elect Director David Perdue For For Management 1.7 Elect Director Beryl Raff For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director Tracey Travis For For Management 1.10 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Authorize the Board of Directors to For For Management Amend the Company's Regulations as permitted by the Ohio General Corporation Law - -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director James E. Goodwin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For Against Management - -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ferstl For For Management 1.2 Elect Director Sidney H. Ritman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- K-SWISS INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management 1.2 Elect Director Jack Quinn For For Management 1.3 Elect Director Thomas M. Van Leeuwen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Minnich For For Management 1.2 Elect Director Neal J. Keating For For Management 1.3 Elect Director Eileen S. Kraus For For Management 1.4 Elect Director Richard J. Swift For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For Withhold Management 1.2 Elect Director Christopher C. Bergen For Withhold Management 1.3 Elect Director Robert R. Buck For Withhold Management 1.4 Elect Director G. Steven Geis For Withhold Management 1.5 Elect Director Donald C. Harrison For Withhold Management 1.6 Elect Director Timothy E. Johnson For Withhold Management 1.7 Elect Director Timothy M. Mooney For Withhold Management 1.8 Elect Director Frederick A. Russ For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: AUG 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Kaufmann For Withhold Management 1.2 Elect Director Walter R. Maupay, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director Kristen L. Manos For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Henry L. Meyer III For For Management 1.10 Elect Director Edward W. Stack For For Management 1.11 Elect Director Thomas C. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Voting Rights of Series B For For Management Preferred Stock 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation - -------------------------------------------------------------------------------- KID BRANDS, INC. Ticker: KID Security ID: 782233100 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Bruce G. Crain For For Management 1.4 Elect Director Frederick J. Horowitz For For Management 1.5 Elect Director Lauren Krueger For For Management 1.6 Elect Director Salvatore M. Salibello For For Management 1.7 Elect Director John Schaefer For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Change Company Name For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Sean Day For For Management 2 Elect Director William M. Lamont, Jr. For For Management 3 Elect Director C. Berdon Lawrence For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Dr. Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Knight For For Management 1.2 Elect Director Randy Knight For For Management 1.3 Elect Director Michael Garnreiter For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOT, INC., THE Ticker: KNOT Security ID: 499184109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Baker For For Management 1.2 Elect Director Peter Sachse For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPIN CORPORATION Ticker: KOPN Security ID: 500600101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director James K. Brewington For For Management 1.3 Elect Director David E. Brook For Withhold Management 1.4 Elect Director Andrew H. Chapman For For Management 1.5 Elect Director Morton Collins For For Management 1.6 Elect Director Chi Chia Hsieh For Withhold Management 1.7 Elect Director Michael J. Landine For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hillenbrand For For Management 1.2 Elect Director James C. Stalder For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Whipple For For Management 1.2 Elect Director Baroness Denise For For Management Kingsmill 1.3 Elect Director George Shaheen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Foss For For Management 1.2 Elect Director Janet E. Kerr For For Management 1.3 Elect Director Nido R. Qubein For For Management 1.4 Elect Director Richard M. Gabrys For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine E. Dietze For For Management 1.2 Elect Director Donald E. Kiernan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda D. Newberry For For Management 1.2 Elect Director MaryAnn VanLokeren For For Management 1.3 Elect Director Douglas H. Yaeger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David V. Singer For For Management 1.2 Elect Director Dan C. Swander For For Management 1.3 Elect Director S. Lance Van Every For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Elston For For Management 1.2 Elect Director Diana M. Murphy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Donald S. Perkins For For Management 1.2 Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Postek For For Management 1.2 Elect Director Andrew B. Albert For For Management 1.3 Elect Director I. Steven Edelson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Errant For For Management 1.2 Elect Director Lee S. Hillman For For Management 1.3 Elect Director Thomas J. Neri For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 15, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For Withhold Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laurent Mignon as Director For Withhold Management 1.2 Elect Gary W. Parr as Director For For Management 1.3 Elect Hal S. Scott as Director For Withhold Management 2 Amend Bye-laws Re: Removal Procedure For For Management for Chairman and CEO 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John H. Gutfreund For For Management 1.3 Elect Director John C. Hassan For For Management 1.4 Elect Director Edgar F. Heizer III For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Indest For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W.J. ?Billy? Tauzin For For Management 1.4 Elect Director Kenneth E. Thorpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For Withhold Management 1.2 Elect Director DeWitt Ezell, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: JAN 25, 2010 Meeting Type: Annual Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director William F. Welsh II For For Management 1.3 Elect Director Michael C. Nahl For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. Deboer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. Deboer For For Management 1.5 Elect Director William J. Young For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIVE NATION, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JAN 8, 2010 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3.1 Elect Director Ariel Emanuel For Withhold Management 3.2 Elect Director Randall T. Mays For For Management 3.3 Elect Director Connie McCombs McNab For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For Against Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raul J. Fernandez For For Management 2 Elect Director Kenneth P. Kopelman For For Management 3 Elect Director Arthur C. Martinez For For Management 4 Elect Director Doreen A. Toben For For Management 5 Declassify the Board of Directors For For Management 6 Provide Right to Call Special Meeting For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOJACK CORPORATION Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director John H. MacKinnon For For Management 1.3 Elect Director Robert J. Murray For For Management 1.4 Elect Director Robert L. Rewey For For Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director Harvey Rosenthal For For Management 1.7 Elect Director Maria Renna Sharpe For For Management 1.8 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizanne C. Gottung For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Colin D. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Devra G. Shapiro For Withhold Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. R. Stewart For For Management 2.1 Elect Director J. F. Glick For For Management 2.2 Elect Director J. D. Hofmeister For For Management 2.3 Elect Director J. H. Lollar For For Management 2.4 Elect Director T. E. Wiener For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock For For Management 1.2 Elect Director John M. Presley For For Management 1.3 Elect Director Thomas D. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Robert H. Schottenstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Ressner For For Management 1.2 Elect Director Michael S. Diament For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424106 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bloss, Sr. For For Management 1.2 Elect Director Yon Y. Jorden For For Management 1.3 Elect Director Mitchell I. Quain For For Management 1.4 Elect Director David P. Reiland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424106 Meeting Date: MAY 24, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Rose For For Management 1.2 Elect Director Norman Axelrod For For Management 1.3 Elect Director Bernd Beetz For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director Maurice S. Reznik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Huntz, Jr. For For Management 1.2 Elect Director Dan J. Lautenbach For For Management 1.3 Elect Director Thomas E. Noonan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stanley Fredrick For For Management 1.2 Elect Director Patricia A. Wier For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management - -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Daniel F. McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For Withhold Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For Withhold Management - -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hillard M. Eure, III For For Management 2 Elect Director Joseph A. Watters For For Management 3 Elect Director Dean S. Woodman For For Management 4 Increase Authorized Preferred and For Against Management Common Stock 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director David M. Pernock For For Management 11 Elect Director Eugene H. Rotberg For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: SEP 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Lederer For For Management 1.2 Elect Director Peter B. Pond For For Management 1.3 Elect Director James R. Thompson, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merton J. Segal For For Management 1.2 Elect Director David K. Page For For Management 1.3 Elect Director Herbert Tyner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Edward R. Casas For Withhold Management 1.3 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. McKenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director Dany Garcia For Withhold Management 1.7 Elect Director Pascal J. Goldschmidt, For Withhold Management M.D. 1.8 Elect Director Manuel Kadre For Withhold Management 1.9 Elect Director Roger J. Medel, M.D. For Withhold Management 1.10 Elect Director Donna E. Shalala, Ph.D. For For Management 1.11 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDQUIST, INC. Ticker: MEDQ Security ID: 584949101 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Aquilina For Withhold Management 1.2 Elect Director Frank Baker For Withhold Management 1.3 Elect Director Peter E. Berger For Withhold Management 1.4 Elect Director John F. Jastrem For For Management 1.5 Elect Director Colin J. O'Brien For For Management 1.6 Elect Director Warren E. Pinckert, II For For Management 1.7 Elect Director Michael Seedman For Withhold Management 1.8 Elect Director Andrew E. Vogel For For Management - -------------------------------------------------------------------------------- MEN'S WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Johnsen For For Management 1.2 Elect Director Vincent Vitto For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Anderson For For Management 2 Elect Director James A. Buzard For For Management 3 Elect Director John A. Kraeutler For For Management 4 Elect Director Gary P. Kreider For For Management 5 Elect Director William J. Motto For For Management 6 Elect Director David C. Phillips For For Management 7 Elect Director Robert J. Ready For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex C. Bean For For Management 1.2 Elect Director Richard W. Edelman For For Management 1.3 Elect Director Michael E. Stillabower For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 1.4 Elect Director Dana Bradford For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Aspatore For For Management 1.2 Elect Director Warren L. Batts For For Management 1.3 Elect Director J. Edward Colgate For For Management 1.4 Elect Director Darren M. Dawson For For Management 1.5 Elect Director Donald W. Duda For For Management 1.6 Elect Director Isabelle C. Goossen For For Management 1.7 Elect Director Christopher J. Hornung For For Management 1.8 Elect Director Paul G. Shelton For For Management 1.9 Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Curtis Hastings For For Management 1.2 Elect Director James L. Possin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Michael J. Callahan For For Management 1.3 Elect Director Daniel Heneghan For For Management 1.4 Elect Director Neil J. Miotto For For Management 1.5 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: DEC 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director William B. Sansom For For Management 1.7 Elect Director Philip W. Norwood For For Management 1.8 Elect Director Simon R.C. Wadsworth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie R. Dykes For Withhold Management 1.2 Elect Director Alan D. Feldman For Withhold Management 2 Approve Stock Option Exchange Program For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cristina H. Amon For Withhold Management 1.2 Elect Director Richard S. Chute For Withhold Management 1.3 Elect Director Peter R. Hanley For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick G. McNamee For For Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Z. Fedak For For Management 1.2 Elect Director John C. Molina For For Management 1.3 Elect Director Sally K. Richardson For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Farahi For Withhold Management 1.2 Elect Director Craig F. Sullivan For For Management 2 Approve Stock Option Exchange Program For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Banta For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Friedman For Withhold Management 1.2 Elect Director Jeffrey M. Gault For Withhold Management 1.3 Elect Director Marc Gordon For Withhold Management 1.4 Elect Director Michael Gross For Withhold Management 1.5 Elect Director David T. Hamamoto For Withhold Management 1.6 Elect Director Thomas L. Harrison For Withhold Management 1.7 Elect Director Fred J. Kleisner For Withhold Management 1.8 Elect Director Edwin L. Knetzger, III For Withhold Management 1.9 Elect Director Michael D. Malone For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Richard Cote For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Nathan Leventhal For For Management 1.7 Elect Director Donald Oresman For For Management 1.8 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758108 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For Withhold Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For Withhold Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For Withhold Management 1.8 Elect Director Neil A. Springer For Withhold Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: JAN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director Stephen J. Greathouse For For Management 1.3 Elect Director Neil E. Jenkins For For Management 1.4 Elect Director Justin A. Orlando For For Management 1.5 Elect Director Robert D. Repass For For Management 1.6 Elect Director Anthony M. Sanfilippo For For Management 1.7 Elect Director Timothy S. Stanley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 30, 2010 Meeting Type: Proxy Contest Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Sarah R. Coffin For For Management 1.4 Elect Director John B. Crowe For For Management 1.5 Elect Director Richard P. Johnston For For Management 1.6 Elect Director Edward W. Kissel For For Management 1.7 Elect Director John C. Orr For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 1.2 Elect Director Edward F. Crawford For Did Not Vote Shareholder 1.3 Elect Director Avrum Gray For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Mark W. Parrish For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Broidy For For Management 1.2 Elect Director Louis M. Cosso For For Management 1.3 Elect Director Alvin D. Kang For For Management 1.4 Elect Director Chong-Moon Lee For For Management 1.5 Elect Director Jesun Paik For For Management 1.6 Elect Director Hyon Man Park For For Management 1.7 Elect Director Ki Suh Park For Withhold Management 1.8 Elect Director Scott Yoon-suk Whang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Sam K. Duncan For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Hawthorne L. Proctor For For Management 1.7 Elect Director William R. Voss For For Management - -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: NOV 18, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie Abramson For For Management 2 Elect Director Arthur Ainsberg For For Management 3 Elect Director Jessica Bibliowicz For For Management 4 Elect Director R. Bruce Callahan For For Management 5 Elect Director John Elliott For For Management 6 Elect Director J. Barry Griswell For For Management 7 Elect Director Shari Loessberg For For Management 8 Elect Director Kenneth Mlekush For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Holton For For Management 1.2 Elect Director Christian F. Martin, IV For For Management 1.3 Elect Director R. Chadwick Paul, Jr. For For Management 1.4 Elect Director C. Robert Roth For For Management 1.5 Elect Director Wayne R. Weidner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Cardozo For For Management 1.2 Elect Director Patrick J. Quinn For For Management 2 Approve Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director Dennis E. Gershenson For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Gunst For Withhold Management 1.2 Elect Director James B. Hawkins For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Bramson For For Management 1.2 Elect Director Ronald P. Badie For For Management 1.3 Elect Director Richard A. Horn For For Management 1.4 Elect Director Craig L. McKibben For For Management 1.5 Elect Director Marvin G. Siegert For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Thompson For For Management 1.2 Elect Director Samuel K. Skinner For Withhold Management 1.3 Elect Director Michael L. Tipsord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director John F. Kirby For For Management 1.7 Elect Director Marjorie D. Raines For For Management 1.8 Elect Director Marc M. Tract For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl R. Forsythe For Withhold Management 1.2 Elect Director Patricia T. Civil For For Management 1.3 Elect Director Robert A. Wadsworth For For Management 2 Fix Number of Directors at Nine For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Management - -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: FEB 19, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director George Martinez For For Management 1.3 Elect Director Jonathan L. Zrebiec For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Reverse Stock Split For Against Management 4.1 Amend Certificate of Incorporation to For Against Management Allow Holders of Capital Stock to Increase or Decrease Common Stock 4.2 Amend Certificate of Incorporation to For For Management Allow Directors to be Removed With or Without Cause 4.3 Permit Right to Call Special Meeting For Against Management 4.4 Permit Right to Act by Written Consent For Against Management 4.5 Eliminate Preemptive Rights For For Management 4.6 Reduce Supermajority Vote Requirement For Against Management 4.7 Amend Certificate of Incorporation to For Against Management Provide for Proportional Voting 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Terry W. Glasgow For For Management 1.3 Elect Director James P. Allen For Withhold Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For Withhold Management 1.6 Elect Director J. Patrick McMahon For For Management 1.7 Elect Director Stephen L. Waechter For For Management 1.8 Elect Director Daniel R. Young For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean T. Erwin For For Management 1.2 Elect Director Edward Grzedzinski For For Management 1.3 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEOGEN CORP. Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon M. Bohannon For For Management 1.2 Elect Director A. Charles Fischer For For Management 1.3 Elect Director Richard T. Crowder For For Management 2 Ratify Auditors For For Management 3 Implement Insider Trading Policy Against For Shareholder - -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Elect Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Gregory J. Rossmann For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Laube For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Employee Stock Option Exchange For For Management Program 5 Approve Officer and Director Stock For Against Management Option Exchange Program - -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker: TNDM Security ID: 64128B108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rian J. Wren For For Management 1.2 Elect Director James P. Hynes For Withhold Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Robert C. Hawk For For Management 1.5 Elect Director Lawrence M. Ingeneri For For Management 1.6 Elect Director G. Edward Evans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Codey For For Management 1.2 Elect Director Laurence M. Downes For For Management 1.3 Elect Director Robert B. Evans For For Management 1.4 Elect Director Alfred C. Koeppe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kumar N. Patel For Withhold Management 1.2 Elect Director Kenneth F. Potashner For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Jane L. Peverett For For Management 1.3 Elect Director Kenneth Thrasher For For Management 1.4 Elect Director Russell F. Tromley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Ledwith For For Management 1.2 Elect Director John Wakelin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel Fine For For Management 1.3 Elect Director Robert E. Guth For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Julia B. North For For Management 1.8 Elect Director Jerry E. Vaughn For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Michael F. Devine, III For For Management 1.3 Elect Director Laura W. Lang For For Management 1.4 Elect Director Theodore J. Leonsis For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For For Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis V. Lukianov For For Management 1.2 Elect Director Jack R. Blair For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Kennedy For For Management 1.2 Elect Director John F. O'Reilly For For Management 1.3 Elect Director Michael W. Yackira For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- O'CHARLEY'S INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnaud Ajdler For For Management 2 Elect Director William F. Andrews For For Management 3 Elect Director Douglas Benham For For Management 4 Elect Director Philip J. Hickey, Jr. For For Management 5 Elect Director Gregory Monahan For For Management 6 Elect Director Dale W. Polley For For Management 7 Elect Director Richard Reiss, Jr. For For Management 8 Elect Director H. Steve Tidwell For For Management 9 Elect Director Robert J. Walker For For Management 10 Elect Director Jeffrey D. Warne For For Management 11 Elect Director Shirley A. Zeitlin For For Management 12 Ratify Auditors For For Management 13 Purchase Poultry from Suppliers Using Against Abstain Shareholder CAK - -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Burnham For For Management 2 Elect Director James E. Buncher For For Management 3 Elect Director Robert A. Ortenzio For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dorrit J. Bern For For Management 2 Elect Director Warren F. Bryant For For Management 3 Elect Director Joseph M. DePinto For For Management 4 Elect Director Sam K. Duncan For For Management 5 Elect Director Rakesh Gangwal For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director William J. Montgoris For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Linda E. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Martin H. Elrad For For Management 1.4 Elect Director Howard L. Goldstein For For Management 2 Ratification Of The Appointment Of For For Management Pricewaterhousecoopers Llp Asauditors. - -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For Against Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For Against Management 4 Elect Director Andrea R. Lindell For Against Management 5 Elect Director James D. Shelton For For Management 6 Elect Director John H. Timoney For For Management 7 Elect Director Amy Wallman For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Judson For Withhold Management 1.2 Elect Director Gary S. Petersmeyer For Withhold Management 1.3 Elect Director Donald C. Wegmiller For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Employee Stock Option Exchange For For Management Program 5 Approve Officer Stock Option Exchange For Against Management Program - -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For For Management 1.2 Elect Director Emmanuel T. Hernandez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Fisher For For Management 1.2 Elect Director Michael J. Soenen For For Management 1.3 Elect Director S. Scott Wald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawley For For Management 1.2 Elect Director Lennard A. Fisk For For Management 1.3 Elect Director Ronald T. Kadish For For Management 1.4 Elect Director Garrett E. Pierce For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George C. Guynn For For Management 2 Elect Director Helen B. Weeks For For Management 3 Elect Director E. Jenner Wood III For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director Richard L. Federico For For Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director Dawn E. Hudson For For Management 5 Elect Director Kenneth A. May For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Robert T. Vivian For For Management 9 Elect Director R. Michael Welborn For For Management 10 Elect Director Kenneth J. Wessels For For Management 11 Ratify Auditors For For Management 12 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For Withhold Management 1.2 Elect Director Jeanne Cohane For Withhold Management 1.3 Elect Director Nicholas P. Economou For Withhold Management 1.4 Elect Director James G. Martin For Withhold Management 1.5 Elect Director A. Neil Pappalardo For Withhold Management 1.6 Elect Director Louis P. Valente For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance M. Marks For For Management 1.2 Elect Director Robert F. Bernstock For Withhold Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For Withhold Management 1.6 Elect Director Terry L. McElroy For Withhold Management 1.7 Elect Director Mark D. Miles For Withhold Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norborne P. Cole, Jr. For For Management 1.2 Elect Director William M. Street For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin Sharoky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduard E. Holdener For For Management 1.2 Elect Director Richard L. Love For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Lloyd Frank For For Management 1.3 Elect Director Brian E. Shore For For Management 1.4 Elect Director Steven T. Warshaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Cannada For For Management 1.2 Elect Director Laurie L. Dotter For For Management 1.3 Elect Director Daniel P. Friedman For Withhold Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Brenda J. Mixson For For Management 1.6 Elect Director Steven G. Rogers For For Management 1.7 Elect Director Leland R. Speed For For Management 1.8 Elect Director Troy A. Stovall For Withhold Management 1.9 Elect Director Lenore M. Sullivan For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director Carl A. Thomsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For Withhold Management 1.3 Elect Director Ron E. Jackson For Withhold Management 1.4 Elect Director Martin H. Nesbitt For Withhold Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For Withhold Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Deno For For Management 1.2 Elect Director Michael Linton For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director A. James Dearlove For For Management 1.4 Elect Director Robert Garrett For For Management 1.5 Elect Director Keith D. Horton For For Management 1.6 Elect Director Marsha R. Perelman For For Management 1.7 Elect Director William H. Shea, Jr. For Withhold Management 1.8 Elect Director P. Van Marcke De Lummen For For Management 1.9 Elect Director Gary K. Wright For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Edward A. Glickman For For Management 1.6 Elect Director Rosemarie B. Greco For For Management 1.7 Elect Director Leonard I. Korman For For Management 1.8 Elect Director Ira M. Lubert For For Management 1.9 Elect Director Donald F. Mazziotti For For Management 1.10 Elect Director Mark E. Pasquerilla For For Management 1.11 Elect Director John J. Roberts For For Management 1.12 Elect Director George F. Rubin For For Management 1.13 Elect Director Ronald Rubin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Janet M. Hansen For For Management 1.3 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE AND JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director James A. Williams For For Management 8 Elect Director Irvin D. Reid For For Management 9 Elect Director Michael R. Odell For For Management 10 Elect Director Max L. Lukens For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McDonald For For Management 1.2 Elect Director Jeffrey S. Davis For For Management 1.3 Elect Director Ralph C. Derrickson For For Management 1.4 Elect Director John S. Hamlin For For Management 1.5 Elect Director David S. Lundeen For For Management 1.6 Elect Director David D. May For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 11, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For For Management 1.2 Elect Director Chi-Hung (John) Hui For For Management 1.3 Elect Director Hau L. Lee For Withhold Management 1.4 Elect Director Dennis McKenna For For Management 1.5 Elect Director Michael J. Sophie For Withhold Management 1.6 Elect Director Siu-Weng Simon Wong For Withhold Management 1.7 Elect Director Edward Yang For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Feldenkreis For For Management 1.2 Elect Director Gary Dix For For Management 1.3 Elect Director Eduardo M. Sardi?a For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Robert C. Schweitzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Ticker: PETD Security ID: 716578109 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Mazza For For Management 1.2 Elect Director James M. Trimble For For Management 1.3 Elect Director Richard W. McCullough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W. J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, For For Management M.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Daniel N. Mendelson For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Marjorie W. Dorr For For Management 1.7 Elect Director Thomas P. Gerrity For For Management 1.8 Elect Director Robert A. Oakley For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Axel Bichara For For Management 1.3 Elect Director Paul A. Bleicher, M.D., For For Management Ph.D. 1.4 Elect Director Richard A. D'Amore For For Management 1.5 Elect Director Gary E. Haroian For For Management 1.6 Elect Director Paul G. Joubert For For Management 1.7 Elect Director Kenneth I. Kaitin, Ph.D. For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Ticker: PFWD Security ID: 71721R406 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: FEB 3, 2010 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Smith For For Management 1.2 Elect Director Douglas Barnett For For Management 1.3 Elect Director Dale Fuller For For Management 1.4 Elect Director Woodson Hobbs For For Management 1.5 Elect Director Patrick Little For For Management 1.6 Elect Director Richard Noling For For Management 1.7 Elect Director Edward Terino For For Management 1.8 Elect Director Kenneth Traub For For Management 1.9 Elect Director Mitchell Tuchman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry W. Amos For For Management 1.2 Elect Director Frankie T. Jones, Sr. For For Management 1.3 Elect Director Vicki McElreath For For Management 1.4 Elect Director Thomas E. Skains For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 11, 2010 Meeting Type: Proxy Contest Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1 Elect Director Stephen C. Comer For For Management 2 Elect Director John V. Giovenco For For Management 3 Elect Director Richard J. Goeglein For For Management 4 Elect Director Ellis Landau For For Management 5 Elect Director Bruce A. Leslie For For Management 6 Elect Director James L. Martineau For For Management 7 Elect Director Michael Ornest For For Management 8 Elect Director Lynn P. Reitnouer For For Management 9 Elect Director Anthony M. Sanfilippo For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1 Elect Director Stephen C. Comer None Did Not Vote Shareholder 2 Elect Director John V. Giovenco None Did Not Vote Shareholder 3 Elect Director Richard J. Goeglein None Did Not Vote Shareholder 4 Elect Director Ellis Landau None Did Not Vote Shareholder 5 Elect Director Bruce A. Leslie None Did Not Vote Shareholder 6 Elect Director James L. Martineau None Did Not Vote Shareholder 7 Elect Director Michael Ornest None Did Not Vote Shareholder 8 Elect Director Lynn P. Reitnouer None Did Not Vote Shareholder 9 Elect Director Anthony M. Sanfilippo None Did Not Vote Shareholder 10 Amend Omnibus Stock Plan None Did Not Vote Management 11 Ratify Auditors None Did Not Vote Management 12 Advisory Vote to Ratify Named Executive For Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue G. Atkinson For Withhold Management 1.2 Elect Director Harold Gordon Bone For For Management 1.3 Elect Director Gregory L. Burns For For Management 1.4 Elect Director M. Clay T. Jackson For Withhold Management 1.5 Elect Director Gary L. Scott For Withhold Management 1.6 Elect Director Hal N. Pennington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Rauh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Michael R. Francis For For Management 1.3 Elect Director Virginia Gambale For For Management 1.4 Elect Director B. Kristine Johnson For For Management 1.5 Elect Director Addison L. Piper For For Management 1.6 Elect Director Lisa K. Polsky For For Management 1.7 Elect Director Frank L. Sims For For Management 1.8 Elect Director Jean M. Taylor For For Management 1.9 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Caulk For For Management 1.2 Elect Director Bernd F. Kessler For For Management 1.3 Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Roberts For For Management 1.2 Elect Director John Fuller For For Management 1.3 Elect Director John Fain For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Corbin A. McNeill, Jr. For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For Withhold Management 1.6 Elect Director Russell R. French For Withhold Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director Stella F. Thayer For Withhold Management 1.9 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orland G. Aldridge For For Management 1.2 Elect Director Peter K. Grunebaum For For Management 1.3 Elect Director Duke R. Ligon For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director Wilkie S. Colyer For Withhold Management 1.4 Elect Director John R. Harris For Withhold Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: FEB 8, 2010 Meeting Type: Proxy Contest Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None None 1.1 Revoke Consent to Remove Existing For For Shareholder Director Donald Barnes 1.2 Revoke Consent to Remove Existing For For Shareholder Director W. Thomas Knight 1.3 Revoke Consent to Remove Existing For For Shareholder Director Stanley Rubin 1.4 Revoke Consent to Remove Existing For For Shareholder Director William M. Trust, Jr 1.5 Revoke Consent to Remove Existing For For Shareholder Director Lawrence Read 1.6 Revoke Consent to Remove Existing For For Shareholder Director Lawrence Rivkin 1.7 Revoke Consent to Remove Existing For For Shareholder Director William DeMilt 1.8 Revoke Consent to Remove Existing For For Shareholder Director John D. McMahon 2 Revoke Consent to Fix Number of For For Shareholder Directors at Nine 3 Revoke Consent to Elect Director Donna For For Shareholder L. Brazile 4 Revoke Consent to Elect Director For For Shareholder William J. Flynn 5 Revoke Consent to Elect Director John For For Shareholder F. X. Mannion 6 Revoke Consent to Elect Director Donald For For Shareholder Shaffer 7 Revoke Consent to Elect Director For For Shareholder Douglas B. Sosnik 8 Revoke Consent to Elect Director Daniel For For Shareholder M. Theriault 9 Revoke Consent to Elect Director Jerry For For Shareholder Warshaw 10 Revoke Consent to Elect Director Cliff For For Shareholder L. Wood 11 Revoke Consent to Repeal Each Provision For For Shareholder of Bylaws or Amendments Adopted after November 6, 2009 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None None 1.1 Consent to Remove Existing Director For Did Not Vote Shareholder Donald Barnes 1.2 Consent to Remove Existing Director W. For Did Not Vote Shareholder Thomas Knight 1.3 Consent to Remove Existing Director For Did Not Vote Shareholder Stanley Rubin 1.4 Consent to Remove Existing Director For Did Not Vote Shareholder William M. Trust, Jr 1.5 Consent to Remove Existing Director For Did Not Vote Shareholder Lawrence Read 1.6 Consent to Remove Existing Director For Did Not Vote Shareholder Lawrence Rivkin 1.7 Consent to Remove Existing Director For Did Not Vote Shareholder William DeMilt 1.8 Consent to Remove Existing Director For Did Not Vote Shareholder John D. McMahon 2 Consent to Fix Number of Directors at For Did Not Vote Shareholder Nine 3 Consent to Elect Director Donna L. For Did Not Vote Shareholder Brazile 4 Consent to Elect Director William J. For Did Not Vote Shareholder Flynn 5 Consent to Elect Director John F. X. For Did Not Vote Shareholder Mannion 6 Consent to Elect Director Donald For Did Not Vote Shareholder Shaffer 7 Consent to Elect Director Douglas B. For Did Not Vote Shareholder Sosnik 8 Consent to Elect Director Daniel M. For Did Not Vote Shareholder Theriault 9 Consent to Elect Director Jerry Warshaw For Did Not Vote Shareholder 10 Consent to Elect Director Cliff L. Wood For Did Not Vote Shareholder 11 Consent to Repeal Each Provision of For Did Not Vote Shareholder Bylaws or Amendments Adopted after November 6, 2009 - -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Coleman For For Management 1.2 Elect Director James M. Guyette For For Management 1.3 Elect Director Collin E. Roche For For Management 1.4 Elect Director William R. Rybak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T. Adamo For Withhold Management 1.2 Elect Director William J. Listwan For Withhold Management 1.3 Elect Director W. Stancil Starnes For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director Ram Gupta For For Management 1.3 Elect Director Charles F. Kane For For Management 1.4 Elect Director David A. Krall For For Management 1.5 Elect Director Michael L. Mark For For Management 1.6 Elect Director Richard D. Reidy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For Abstain Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer H. Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Michael V. McGee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Steven T. Halverson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Patricia C. Barron For For Management 1.3 Elect Director Edwin J. Delattre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Murray Brennan For For Management 1.2 Elect Director George Bristol For For Management 1.3 Elect Director Patrick Cline For For Management 1.4 Elect Director Joseph Davis For For Management 1.5 Elect Director Ahmed Hussein For For Management 1.6 Elect Director Philip Kaplan For For Management 1.7 Elect Director Russell Pflueger For For Management 1.8 Elect Director Steven Plochocki For For Management 1.9 Elect Director Sheldon Razin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Griffiths For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. DiSibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For Withhold Management 1.2 Elect Director William M. Barnum, Jr. For Withhold Management 1.3 Elect Director Charles E. Crowe For Withhold Management 1.4 Elect Director James G. Ellis For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director M. Steven Langman For For Management 1.7 Elect Director Robert B. McKnight, Jr. For For Management 1.8 Elect Director Paul C. Speaker For For Management 1.9 Elect Director Andrew W. Sweet For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Grants to Kelly Slater For Against Management 4 Approve Stock Option Exchange Program For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Balloun For For Management 1.2 Elect Director John H. Heyman For For Management 1.3 Elect Director Donna A. Lee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director William P. Stiritz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For Withhold Management 1.3 Elect Director H.W. Habermeyer, Jr. For For Management 1.4 Elect Director Chet Helck For Withhold Management 1.5 Elect Director Thomas A. James For Withhold Management 1.6 Elect Director Paul C. Reilly For Withhold Management 1.7 Elect Director Robert P. Saltzman For For Management 1.8 Elect Director Kenneth A. Shields For Withhold Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Thomas O'Brien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RC2 CORPORATION Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For For Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Thomas M. Collinger For For Management 1.7 Elect Director Michael J. Merriman, Jr. For For Management 1.8 Elect Director Linda A. Huett For For Management 1.9 Elect Director Peter J. Henseler For For Management 1.10 Elect Director Joan K. Chow For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd L. Hill For For Management 1.2 Elect Director Stuart I. Oran For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher L. Doerr For For Management 2 Elect Director Mark J. Gliebe For For Management 3 Elect Director Curtis W. Stoelting For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schleifer For For Management 1.2 Elect Director Eric M. Shooter For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch, For For Management Ph.D. 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel For For Management 1.4 Elect Director Suzan L. Rayner, M.D. For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short, Ph.D. For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Geary For Withhold Management 1.2 Elect Director David Braddock For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REWARDS NETWORK, INC. Ticker: DINE Security ID: 761557206 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director Ronald L. Blake For For Management 1.3 Elect Director Raymond A. Gross For For Management 1.4 Elect Director F. Philip Handy For For Management 1.5 Elect Director Marc C. Particelli For For Management 1.6 Elect Director Michael J. Soenen For For Management 1.7 Elect Director Mark R. Sotir For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Benjamin W. Hulburt For For Management 1.3 Elect Director Daniel J. Churay For For Management 1.4 Elect Director John A. Lombardi For For Management 1.5 Elect Director John W. Higbee For For Management 1.6 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherman L. Black For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Philip D. Hotchkiss For For Management 1.4 Elect Director Thomas F. Madison For For Management 1.5 Elect Director Steven M. Quist For For Management 1.6 Elect Director James L. Reissner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Charles M. Linke For For Management 1.4 Elect Director F. Lynn McPheeters For For Management 1.5 Elect Director Jonathan E. Michael For For Management 1.6 Elect Director Robert O. Viets For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 6, 2010 Meeting Type: Annual Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Stephen F. Kirk For Withhold Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Anderson For For Management 1.2 Elect Director Robert B. Currey For For Management 1.3 Elect Director Lawrence L. Gellerstedt, For For Management III 1.4 Elect Director John W. Spiegel For For Management 1.5 Elect Director J. Powell Brown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Brennan, III For For Management 1.2 Elect Director Gregory B. Howey For For Management 1.3 Elect Director J. Carl Hsu For For Management 1.4 Elect Director Carol R. Jensen For For Management 1.5 Elect Director Eileen S. Kraus For For Management 1.6 Elect Director William E. Mitchell For For Management 1.7 Elect Director Robert G. Paul For For Management 1.8 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Donald P. Fusilli, Jr. For For Management 1.3 Elect Director Ronald L. Gallatin For For Management 1.4 Elect Director Charles C. Gedeon For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Dawne S. Hickton For For Management 1.7 Elect Director Edith E. Holiday For For Management 1.8 Elect Director Bryan T. Moss For For Management 1.9 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Kevin T. Clayton For For Management 1.3 Elect Director Dr. Donald Ratajczak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel H. Berry For For Management 2 Elect Director Thomas G. Greig For For Management 3 Elect Director Richard F. Spanier For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For For Management 1.4 Elect Director James C. Underwood For For Management 1.5 Elect Director Harold D. Marshall For For Management 1.6 Elect Director Thomas A. Akin For For Management 1.7 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Robert S. Merritt For For Management 1.6 Elect Director Alan Vituli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUTHS HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: FEB 9, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Change of Control For For Management 2 Approve to Issue Preferred Stock For For Management Convertible into More than 20 Percent of Outstanding Common Stock at a Price that May Be Less than Book or Market Value 3 Amend Certificate of Incorporation For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director Thomas A. Brice For For Management 1.3 Elect Director John J. Delaney For For Management 1.4 Elect Director Michael J. Donnelly For For Management 1.5 Elect Director Jeffrey D. Grube For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Joseph A. Kirk For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For For Management 1.10 Elect Director Alan Papernick For For Management 1.11 Elect Director Robert Rebich, Jr. For For Management 1.12 Elect Director Christine J. Toretti For For Management 1.13 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johann Dreyer For For Management 1.2 Elect Director M. Douglas Ivester For For Management 1.3 Elect Director Edward Terino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic H. Lindeberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D?Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Banks, Jr. For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Robert C. Khayat For For Management 1.4 Elect Director Dianne Mooney For For Management 1.5 Elect Director Gail Jones Pittman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director General P.X. Kelley For For Management 1.2 Elect Director Charles R. Longsworth For For Management 1.3 Elect Director Patrick F. Noonan For For Management 1.4 Elect Director B. Francis Saul III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Conrad For For Management 1.2 Elect Director Ginger Constantine For For Management 1.3 Elect Director Alan L. Heller For For Management 1.4 Elect Director Stephen O. Jaeger For For Management 1.5 Elect Director Joseph Klein III For For Management 1.6 Elect Director Lee S. Simon For For Management 1.7 Elect Director Virgil Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 1.6 Elect Director Charles R. Whitchurch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Vander Zanden For For Management 1.2 Elect Director Jacqueline F. Woods For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic P. Villoutreix For For Management 1.2 Elect Director Anderson D. Warlick For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director John C. Hadjipateras For For Management 1.5 Elect Director Oivind Lorentzen For For Management 1.6 Elect Director Andrew R. Morse For For Management 1.7 Elect Director Christopher Regan For For Management 1.8 Elect Director Steven Webster For For Management 1.9 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEAHAWK DRILLING, INC. Ticker: HAWK Security ID: 81201R107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall D. Stilley For For Management 1.2 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director W. Marston Becker For For Management 2.2 Elect Director Gregory E. Murphy For For Management 2.3 Elect Director Cynthia S. Nicholson For For Management 2.4 Elect Director William M. Rue For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John L. Harrington For For Management 1.2 Elect Trustee Mr. Adam Portnoy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SFN GROUP, INC. Ticker: SFN Security ID: 784153108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven S. Elbaum For For Management 1.2 Elect Director David R. Parker For For Management 1.3 Elect Director Anne Szostak For For Management 1.4 Elect Director Lawrence E. Gillespie For For Management 2 Amend NOL Rights Plan (NOL Pill) For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Saunders For For Management 1.2 Elect Director Louis Castle For For Management 1.3 Elect Director Phillip C. Peckman For For Management 1.4 Elect Director John R. Bailey For For Management 1.5 Elect Director Timothy J. Parrott For For Management 1.6 Elect Director Daniel M. Wade For For Management - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tamberlane For For Management 1.2 Elect Director Yacov Levy For For Management 1.3 Elect Director Frank R. Selvaggi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors to Ten For For Management 2.1 Elect Director William E. Clark, II For For Management 2.2 Elect Director Steven A. Cosse For For Management 2.3 Elect Director Edward Drilling For For Management 2.4 Elect Director Eugene Hunt For For Management 2.5 Elect Director George A. Makris, Jr. For For Management 2.6 Elect Director J. Thomas May For For Management 2.7 Elect Director W. Scott McGeorge For For Management 2.8 Elect Director Stanley E. Reed For For Management 2.9 Elect Director Harry L. Ryburn For For Management 2.10 Elect Director Robert L. Shoptaw For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cusumano For Withhold Management 1.2 Elect Director Peter N. Louras, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management - -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director William H. Lawson For For Management 1.6 Elect Director David T. Link For For Management 1.7 Elect Director Andrew J. McKenna For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For Against Management 2 Elect Director J. Ralph Atkin For Against Management 3 Elect Director Margaret S. Billson For Against Management 4 Elect Director Ian M. Cumming For Against Management 5 Elect Director Henry J. Eyring For Against Management 6 Elect Director Robert G. Sarver For Against Management 7 Elect Director Steven F. Udvar-Hazy For Against Management 8 Elect Director James L. Welch For Against Management 9 Elect Director Michael K. Young For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Timothy R. Furey For For Management 1.3 Elect Director David J. McLachlan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMART BALANCE INC Ticker: SMBL Security ID: 83169Y108 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve Stock Option Plan Grants For For Management - -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: AUG 24, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Campbell For Withhold Management 1.2 Elect Director Ted L. Hoffman For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Gulko For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Luter, III For For Management 1.2 Elect Director Wendell H. Murphy For For Management 1.3 Elect Director C. Larry Pope For For Management 1.4 Elect Director Paul S. Trible, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Phase out Use of Gestation Crates Against Against Shareholder - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Fiedler For For Management 2 Elect Director James P. Holden For For Management 3 Elect Director W. Dudley Lehman For For Management 4 Elect Director Edward H. Rensi For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David B. Smith For For Management 1.4 Elect Director William I. Belk For For Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Victor H. Doolan For For Management 1.7 Elect Director Robert Heller For For Management 1.8 Elect Director Robert L. Rewey For For Management 1.9 Elect Director David C. Vorhoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 14, 2010 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Clifford Hudson For For Management 1.2 Elect Director Federico F. Pena For For Management 1.3 Elect Director Robert M. Rosenberg For For Management 1.4 Elect Director Douglas N. Benham For For Management 1.5 Elect Director Kathryn L. Taylor For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For Withhold Management 1.2 Elect Director Mary C. Sauer For Withhold Management 1.3 Elect Director Robert M. Greber For Withhold Management 1.4 Elect Director Peter J. Marguglio For Withhold Management 1.5 Elect Director R. Warren Langley For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For Withhold Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director James Murdoch For For Management 1.5 Elect Director Allen Questrom For For Management 1.6 Elect Director William F. Ruprecht For For Management 1.7 Elect Director Michael I. Sovern For For Management 1.8 Elect Director Donald M. Stewart For For Management 1.9 Elect Director Robert S. Taubman For Withhold Management 1.10 Elect Director Diana L. Taylor For Withhold Management 1.11 Elect Director Dennis M. Weibling For For Management 1.12 Elect Director Robin G. Woodhead For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: SEP 11, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP, INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Hummers, III For Did Not Vote Management 2 Increase Authorized Common Stock For Did Not Vote Management 3 Approve Reverse Stock Split For Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen R. Bosley, CFA For For Management 1.2 Elect Director Edward J. Graham For For Management 1.3 Elect Director Ambassador William J. For For Management Hughes 1.4 Elect Director Herman D. James, Ph.D. For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director James J. Kropid For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Dauch For For Management 1.2 Elect Director Ronald E. Harbour For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dr. Frank M. Gambino For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For Withhold Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Francis Raborn For For Management 1.8 Elect Director Jeff L. Turner For For Management 1.9 Elect Director James Welch For For Management 1.10 Elect Director Nigel Wright For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Ticker: SM Security ID: 792228108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director William J. Gardiner For For Management 5 Elect Director Julio M. Quintana For For Management 6 Elect Director John M. Seidl For For Management 7 Elect Director William D. Sullivan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Change Company Name For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan J. Barocas For For Management 2 Elect Director Michael L. Glazer For For Management 3 Elect Director Andrew T. Hall For For Management 4 Elect Director William J. Montgoris For For Management 5 Elect Director David Y. Schwartz For For Management 6 Elect Director Cheryl Nido Turpin For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 8, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Caggia For Withhold Management 1.2 Elect Director James A. Donahue For Withhold Management 1.3 Elect Director Kenneth Kin For For Management 1.4 Elect Director Christine King For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director William H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Campbell For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director James L. Doti For For Management 1.4 Elect Director Ronald R. Foell For For Management 1.5 Elect Director Douglas C. Jacobs For For Management 1.6 Elect Director David J. Matlin For For Management 1.7 Elect Director F. Patt Schiewitz For For Management 1.8 Elect Director Peter Schoels For For Management 2 Approve Stock/Cash Award to Executive For Against Management 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations - -------------------------------------------------------------------------------- STANDARD REGISTER COMPANY, THE Ticker: SR Security ID: 853887107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric Mccarthey For For Management 1.6 Elect Director Joseph P. Morgan, Jr. For For Management 1.7 Elect Director John J. Schiff, Jr. For Withhold Management 1.8 Elect Director John Q. Sherman, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For For Management 1.2 Elect Director Gerald H. Fickenscher For For Management 1.3 Elect Director Edward J. Trainor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY, INC. Ticker: SXE Security ID: 854532108 Meeting Date: AUG 7, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip O. Nolan For For Management 1.2 Elect Director George H. Wilson For For Management 1.3 Elect Director William E. Karlson For For Management 1.4 Elect Director James C. Hughes For For Management 1.5 Elect Director Richard L. Kelly For For Management 1.6 Elect Director Charles S. Ream For For Management 1.7 Elect Director John P. Riceman For For Management 1.8 Elect Director Jimmy D. Ross For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director P. Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director Harvey A. Wagner For For Management 1.5 Elect Director A. Laurence Jones For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- STEAK N SHAKE COMPANY, THE Ticker: SNS Security ID: 857873202 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Ruth J. Person For For Management 1.4 Elect Director William J. Regan, Jr. For For Management 1.5 Elect Director John W. Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Delete Post Office Address, Revise Business' Purpose and Change Company Name - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Richard L. Sisisky For For Management 1.9 Elect Director Jay Stein For For Management 1.10 Elect Director Martin E. Stein, Jr. For For Management 1.11 Elect Director David H. Stovall, Jr. For For Management 1.12 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cynthia R. Cohen as Director For For Management 1.2 Elect Denise Dickins as Director For For Management 2 Ratification Of The Appointment Of For For Management Ernst & Young LLP As Independent Auditors for the fiscal year ending December 31, 2010. - -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director F. Quinn Stepan For For Management 1.3 Elect Director Edward J. Wehmer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director Carolyn Joy Lee For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene Rossides For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Ticker: SBIB Security ID: 858907108 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Bardgett For Withhold Management 1.2 Elect Director Bernard A. Harris, Jr., For Withhold Management MD 1.3 Elect Director Glenn H. Johnson For Withhold Management 1.4 Elect Director R. Bruce LaBoon For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Ticker: STSA Security ID: 859319105 Meeting Date: SEP 21, 2009 Meeting Type: Special Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For Withhold Management 1.2 Elect Director Robert L. Clarke For Withhold Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director Dr. W. Arthur Porter For Withhold Management 2 Approve Conversion of Securities For For Management 3 Authorize New Class of Preferred Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dubinsky For For Management 1.2 Elect Director Robert E. Lefton For For Management 1.3 Elect Director Scott B. McCuaig For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Ben A. Plotkin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For Withhold Management 1.2 Elect Director George R. Christmas For For Management 1.3 Elect Director B. J. Duplantis For For Management 1.4 Elect Director Peter D. Kinnear For For Management 1.5 Elect Director John P. Laborde For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director David R. Voelker For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director John J. McEleney For For Management 1.5 Elect Director Clifford H. Schwieter For For Management 1.6 Elect Director Gregory L. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Service For For Management 1.2 Elect Director Michael O. Fifer For For Management 1.3 Elect Director John A. Cosentino, Jr. For For Management 1.4 Elect Director C. Michael Jacobi For For Management 1.5 Elect Director Amir P. Rosenthal For For Management 1.6 Elect Director Ronald C. Whitaker For For Management 1.7 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon I. Ausman For For Management 1.2 Elect Director V. Bond Evans For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Approve Decrease in Size of Board For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Staley, IV For For Management 1.2 Elect Director David E. Snyder For For Management 1.3 Elect Director Edward J. DiPaolo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 14, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C.K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Bruce A. Hepburn For For Management 1.4 Elect Director Donald L. Hoffman For For Management 1.5 Elect Director Scott J. Newkam For For Management 1.6 Elect Director Christine Sears For For Management 1.7 Elect Director James A. Ulsh For For Management 1.8 Elect Director Roger V. Wiest, Sr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. "Pete" Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director Kate Mitchell For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Matiuk For Withhold Management 1.2 Elect Director Bruce H. Vincent For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Robert A. Buchholz For For Management 1.4 Elect Director Brodie L. Cobb For For Management 1.5 Elect Director I.D. Flores, III For For Management 1.6 Elect Director Larry A. Jobe For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Dr. Mike Moses For For Management 1.9 Elect Director Joel T. Williams, III For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For Withhold Management 1.2 Elect Director Mark C. Bozek For For Management 1.3 Elect Director Iain A. MacDonald For For Management 1.4 Elect Director Michael P. DeLong For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director David G. Cote For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director R.M. Neumeister, Jr. For For Management 1.8 Elect Director Dr. Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker: SMA Security ID: 871546206 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Burns For For Management 1.2 Elect Director Craig B. Reynolds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Buchanan For For Management 1.2 Elect Director Keith B. Geeslin For For Management 1.3 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marino For For Management 1.2 Elect Director Tony G. Holcombe For For Management 1.3 Elect Director Jason Few For For Management 1.4 Elect Director Robert J. Gerrard, Jr. For For Management 1.5 Elect Director James B. Lipham For For Management 1.6 Elect Director Wendy J. Murdock For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Timothy A. Samples For For Management 1.9 Elect Director Fritz E. von Mering For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Huang For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Matthew Miau For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director Dwight Steffensen For For Management 1.7 Elect Director James Van Horne For For Management 1.8 Elect Director Duane Zitzner For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Sung Hwan Cho For For Management 1.4 Elect Director Michael Dornemann For For Management 1.5 Elect Director Brett Icahn For For Management 1.6 Elect Director J. Moses For For Management 1.7 Elect Director James L. Nelson For For Management 1.8 Elect Director Michael Sheresky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Gregoire For For Management 1.2 Elect Director Michael Tierney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director William G. Benton For For Management 1.4 Elect Director Bridget Ryan Berman For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 1.7 Elect Director Stanley K. Tanger For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Burrows, Jr. For For Management 1.2 Elect Director Edward M. Mazze For For Management 2 Amend Articles of Incorporation to For For Management Declassify the Board of Directors and Reduce Supermajority Vote Requirement 3 Amend Bylaws to Declassify the Board, For For Management Reduce Supermajority Vote Requirement, Adopt Majority Voting for Directors and Permit Action by Written Consent 4 Amend Stock Option Plan For For Management 5 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Buckly For For Management 1.2 Elect Director Hubert de Pesquidoux For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director David R. Laube For For Management 1.5 Elect Director Carol G. Mills For For Management 1.6 Elect Director Franco Plastina For For Management 1.7 Elect Director Krish A. Prabhu For For Management 1.8 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For For Management 1.2 Elect Director James M. Bethmann For For Management 1.3 Elect Director Richard A. Young For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Crocker For For Management 1.2 Elect Director Robert Mehrabian For For Management 1.3 Elect Director Michael T. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Anjan Mukherjee For For Management 1.7 Elect Director Robert M. Tarola For For Management 1.8 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Bruce M. McWilliams For For Management 1.5 Elect Director David C. Nagel For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETON ADVISORS, INC. Ticker: TETAA Security ID: 88165Y200 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce N. Alpert For Withhold Management 1.2 Elect Director Nicholas F. Galluccio For Withhold Management 1.3 Elect Director Howard F. Ward For Withhold Management 1.4 Elect Director Robert S. Zuccaro For Withhold Management - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For Withhold Management 1.2 Elect Director Paul D. Coombs For Withhold Management 1.3 Elect Director Ralph S. Cunningham For Withhold Management 1.4 Elect Director Tom H. Delimitros For Withhold Management 1.5 Elect Director Geoffrey M. Hertel For Withhold Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 22, 2009 Meeting Type: Proxy Contest Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None None 1.1 Elect Director Gordon E. Forward For None Management 1.2 Elect Director Keith W. Hughes For None Management 1.3 Elect Director Henry H. Mauz For None Management 2 Ratify Auditors For None Management 3 Declassify the Board of Directors Against None Shareholder 4 Require a Majority Vote for the Against None Shareholder Election of Directors 5 Submit Shareholder Rights Plan (Poison Against None Shareholder Pill) to Shareholder Vote # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None None 1.1 Elect Director Marjorie L. Bowen For For Shareholder 1.2 Elect Director Dennis A. Johnson For For Shareholder 1.3 Elect Director Gary L. Pechota For For Shareholder 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors 5 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.J. Hart For For Management 1.2 Elect Director Gregory N. Moore For For Management 1.3 Elect Director James F. Parker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Wyatt Engwall For For Management 1.2 Elect Director M. Christine Jacobs For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker: TWPG Security ID: 884481102 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Thomas W. Weisel For For Management 3.2 Elect Director Matthew R. Barger For For Management 3.3 Elect Director Thomas I.A. Allen For For Management 3.4 Elect Director Michael W. Brown For For Management 3.5 Elect Director Robert. E. Grady For For Management 3.6 Elect Director B. Kipling Hagopian For For Management 3.7 Elect Director Alton F. Irby III For For Management 3.8 Elect Director Timothy A. Koogle For Withhold Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- TICKETMASTER ENTERTAINMENT, INC. Ticker: TKTM Security ID: 88633P302 Meeting Date: JAN 8, 2010 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Irving Azoff For For Management 2.2 Elect Director Terry Barnes For For Management 2.3 Elect Director Mark Carleton For For Management 2.4 Elect Director Brian Deevy For For Management 2.5 Elect Director Barry Diller For Withhold Management 2.6 Elect Director Jonathan Dolgen For Withhold Management 2.7 Elect Director Diane Irvine For For Management 2.8 Elect Director Craig A. Jacobson For Withhold Management 2.9 Elect Director Victor A. Kaufman For For Management 2.10 Elect Director Michael Leitner For For Management 2.11 Elect Director Jonathan F. Miller For Withhold Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- TIMBERLAND COMPANY, THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director John A. Fitzsimmons For For Management 1.5 Elect Director Virginia H. Kent For For Management 1.6 Elect Director Kenneth T. Lombard For For Management 1.7 Elect Director Edward W. Moneypenny For For Management 1.8 Elect Director Peter R. Moore For For Management 1.9 Elect Director Bill Shore For For Management 1.10 Elect Director Terdema L. Ussery, II For For Management 1.11 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAR 4, 2010 Meeting Type: Special Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael A. Akers For For Management 1.2 Elect Director Maurice M. Taylor, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Ticker: TLGD Security ID: 889542106 Meeting Date: AUG 5, 2009 Meeting Type: Proxy Contest Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director James J. Barnes For None Management 1.2 Elect Director Charles E. Hoffman For None Management 1.3 Elect Director David S. Egan For None Management 1.4 Elect Director Joseph A. Ferrara For None Management 1.5 Elect Director Brian C. Mullins For None Management 2 Ratify Auditors For None Management 3 Amend Omnibus Stock Plan For None Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Scott C. Chandler For Withhold Shareholder 1.2 Elect Director Edward B. Meyercord For For Shareholder 1.3 Elect Director Jeffrey M. Solomon For For Shareholder 1.4 Management Nominee - Joseph A. Ferrara For For Shareholder 1.5 Management Nominee - Charles E. Hoffman For For Shareholder 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Ticker: TLGD Security ID: 889542106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Chandler For For Management 1.2 Elect Director Joseph A. Ferrara For For Management 1.3 Elect Director Richard H. Heibel For For Management 1.4 Elect Director Charles E. Hoffman For For Management 1.5 Elect Director Robert W. Kampmeinert For For Management 1.6 Elect Director Edward H. Kennedy For For Management 1.7 Elect Director Edward B. Meyercord, III For For Management 1.8 Elect Director Jeffrey M. Solomon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director James J. Byrnes For For Management 1.4 Elect Director Daniel J. Fessenden For For Management 1.5 Elect Director James W. Fulmer For For Management 1.6 Elect Director Reeder D. Gates For For Management 1.7 Elect Director James R. Hardie For For Management 1.8 Elect Director Carl E. Haynes For For Management 1.9 Elect Director Susan A. Henry For For Management 1.10 Elect Director Patricia A. Johnson For For Management 1.11 Elect Director Sandra A. Parker For For Management 1.12 Elect Director Thomas R. Rochon For For Management 1.13 Elect Director Stephen S. Romaine For For Management 1.14 Elect Director Thomas R. Salm For For Management 1.15 Elect Director Michael H. Spain For For Management 1.16 Elect Director William D. Spain, Jr. For For Management 1.17 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director Robert H. Nassau For For Management 1.3 Elect Director Christopher A. Twomey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Bryan For For Management 1.2 Elect Director Robert S. Smith For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For Withhold Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For Withhold Management 1.6 Elect Director Cynthia T. Jamison For Withhold Management 1.7 Elect Director Gerard E. Jones For For Management 1.8 Elect Director George MacKenzie For For Management 1.9 Elect Director Edna K. Morris For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Dickins For For Management 1.2 Elect Director Michael W. Fipps For For Management 1.3 Elect Director Nathan D. Leight For For Management 1.4 Elect Director Salomon Sredni For For Management 1.5 Elect Director Charles F. Wright For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. Cowles For Withhold Management 1.2 Elect Director John D. Gottwald For Withhold Management 1.3 Elect Director Nancy M. Taylor For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana S. Ferguson For For Management 1.2 Elect Director George V. Bayly For For Management 1.3 Elect Director Gary D. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Paul A. Gary,PHD For For Management 2 Election Director Charles Scott Gibson For For Management 3 Election Director David H.Y. Ho For For Management 4 Election Director Nicolas Kauser For For Management 5 Election Director Ralph G. Quinsey For For Management 6 Election Director Dr. Walden C. Rhines For For Management 7 Election Director Steven J. Sharp For For Management 8 Election Director Willis C. Young For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Richard C. Gozon For For Management 1.3 Elect Director Richard C. Ill For For Management 1.4 Elect Director Claude F. Kronk For For Management 1.5 Elect Director Joseph M. Silvestri For For Management 1.6 Elect Director George Simpson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Marcello Bottoli For For Management 1.3 Elect Director Joseph Coulombe For For Management 1.4 Elect Director G. Louis Graziadio, III For For Management 1.5 Elect Director Robert L. Harris, II For For Management 1.6 Elect Director Seth R. Johnson For For Management 1.7 Elect Director Mark S. Maron For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Joseph P. Sambataro, Jr. For For Management 5 Elect Director Bonnie W. Soodik For For Management 6 Elect Director William W. Steele For For Management 7 Elect Director Robert J. Sullivan For For Management 8 Elect Director Craig E. Tall For For Management 9 Ratify Auditors For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. DeGennaro For For Management 2 Elect Director Joseph A. Lucarelli For For Management 3 Elect Director Robert A. McCormick For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: FEB 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Thomas T. Edman For For Management 1.3 Elect Director Tang Chung Yen, Tom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For For Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director W.J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Starlette Johnson For For Management 1.6 Elect Director Benjamin D. Chereskin For For Management 1.7 Elect Director David B. Green For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For Withhold Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director Betsy Henley-Cohn For For Management 1.5 Elect Director John L. Lahey For Withhold Management 1.6 Elect Director Daniel J. Miglio For Withhold Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director Donald R. Shassian For For Management 1.9 Elect Director James A. Thomas For Withhold Management 1.10 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Raney For For Management 1.2 Elect Director Henri Richard For For Management 1.3 Elect Director Vincent F. Sollitto, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bradley, Jr. For For Management 1.2 Elect Director Peter J. DeSilva For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Alexander C. Kemper For For Management 1.5 Elect Director Kris A. Robbins For For Management 1.6 Elect Director Nancy K. Buese For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director David B. Frohnmayer For For Management 1.3 Elect Director William A. Lansing For For Management 1.4 Elect Director Hilliard C. Terry, III For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Stephen M. Gambee For For Management 1.7 Elect Director Luis F. Machuca For For Management 1.8 Elect Director Bryan L. Timm For For Management 1.9 Elect Director Allyn C. Ford For For Management 1.10 Elect Director Jose R. Hermocillo For For Management 1.11 Elect Director Diane D. Miller For For Management 1.12 Elect Director Frank R.J. Whittaker For For Management 2 Increase Authorized Preferred and For For Management Common Stock 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 12, 2010 Meeting Type: Annual Record Date: NOV 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Croatti For For Management 1.2 Elect Director Phillip L. Cohen For For Management 1.3 Elect Director Michael Iandoli For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Ticker: UNS Security ID: 909205106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Harold W. Burlingame For For Management 1.6 Elect Director Robert A. Elliott For For Management 1.7 Elect Director Daniel W. L. Fessler For For Management 1.8 Elect Director Louise L. Francesconi For For Management 1.9 Elect Director Warren Y. Jobe For For Management 1.10 Elect Director Ramiro G. Peru For For Management 1.11 Elect Director Gregory A. Pivirotto For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For Withhold Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C . Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director Gary G. White For For Management 1.14 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For For Management 1.3 Elect Director W.C. Nelson, Jr. For For Management 1.4 Elect Director Robert H. Blalock For For Management 1.5 Elect Director Cathy Cox For For Management 1.6 Elect Director Hoyt O. Holloway For For Management 1.7 Elect Director John D. Stephens For For Management 1.8 Elect Director Tim Wallis For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles to Allow Bylaw For For Management Amendments 4 Approve Issuance of Shares for a For For Management Private Placement 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Noyce For For Management 1.2 Elect Director Mary K. Quass For For Management 1.3 Elect Director John A. Rife For For Management 1.4 Elect Director Kyle D. Skogman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cianciolo For For Management 1.2 Elect Director Peter Roy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For Withhold Management 1.2 Elect Director Kenneth L. Coleman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director Benson P. Shapiro For For Management 1.3 Elect Director Alex D. Zoghlin For For Management 1.4 Elect Director Noah T. Maffitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Carl E. Vogel For For Management 1.7 Elect Director Edward K. Zinser For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director John M. Engler For For Management 1.3 Elect Director Michael B. Glenn For For Management 1.4 Elect Director Bruce A. Merino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Richard Caputo, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willing L. Biddle For For Management 1.2 Elect Director E. Virgil Conway For For Management 1.3 Elect Director Robert J. Mueller For For Management 2 Ratify Auditors For For Management 3 Amend Dividend Reinvestment and Share For For Management Purchase Plan 4 Amend Restricted Stock Plan For Against Management - -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For For Management 1.2 Elect Director Vincent D. Kelly For For Management 1.3 Elect Director Brian O'Reilly For For Management 1.4 Elect Director Matthew Oristano For For Management 1.5 Elect Director Thomas L. Schilling For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun (Eric) Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. McDaniel For For Management 1.2 Elect Director John R. Peeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIGY LIMITED Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eric Meurice as Director For For Management 2 Reelect Steven W. Berglund as Director For For Management 3 Reelect Claudine Simson as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Cash Compensation and For For Management Pro Rated Cash Compensation to Non-Employee Directors, Lead Independent Director, or Committee Chairperson for Services Rendered 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Amend 2006 Equity Incentive Plan to For Against Management Increase Maximum Number of Ordinary Shares Authorized for Issuance by 3.0 Million Ordinary Shares 9 Amend 2006 Employee Shares Purchase For For Management Plan to Increase Maximum Number of Ordinary Shares Authorized for Issuance by 1.5 Million Ordinary Shares - -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isabella Cunningham For For Management 2 Elect Director Jess Hay For For Management 3 Elect Director Albert M. Teplin For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 1, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Johnson For For Management 1.2 Elect Director John P. Stenbit For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For Withhold Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For Withhold Management 1.6 Elect Director Claudio Tuozzolo For Withhold Management 1.7 Elect Director Patrizio Vinciarelli For Withhold Management 1.8 Elect Director Jason L. Carlson For For Management 1.9 Elect Director Liam K. Griffin For For Management - -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr. For Withhold Management 1.2 Elect Director William D. Claypool For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLCOM, INC. Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For For Management 1.2 Elect Director Richard R. Woolcott For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Anthony M. Palma For For Management 1.5 Elect Director Joseph B. Tyson For For Management 1.6 Elect Director Carl W. Womack For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Kenneth J. Martin For For Management 1.3 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARNER CHILCOTT PLC Ticker: WCRX Security ID: G9435N108 Meeting Date: AUG 5, 2009 Meeting Type: Annual/Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor A1.1 Elect James H. Bloem as Director For For Management A1.2 Elect Roger M. Boissonneault as For Withhold Management Director A1.3 Elect John A. King as Director For Withhold Management A1.4 Elect Patrick J. O'Sullivan as Director For For Management A2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration A3 Amend 2005 Equity Incentive Plan For Against Management A4 Amend Management Incentive Plan For Against Management A5 Transact Other Business (Non-Voting) None None Management S1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement S2 Approve the Creation of Distributable For For Management Reserves of Warner Chilcott Ltd S3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Byrnes For For Management 1.2 Elect Director John P. McDaniel For For Management 1.3 Elect Director George F. McKenzie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Berner, III For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director Ralph E. Jackson, Jr. For For Management 1.5 Elect Director Kenneth J. McAvoy For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Gordon W. Moran For For Management 1.8 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Dennis J. Kuester For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams, Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Garry O. Ridge For For Management 1.8 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Bruce T. Coleman For Withhold Management 1.3 Elect Director Gene Hodges For For Management 1.4 Elect Director John F. Schaefer For For Management 1.5 Elect Director Gary E. Sutton For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director Richard E. Shulman For For Management 1.5 Elect Director Steven C. Smith For For Management 1.6 Elect Director Glenn D. Steele Jr For For Management 2 Ratify Auditors For For Management 3 Require Majority of Independent Against For Shareholder Directors on Board - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Hofmann For For Management 1.2 Elect Director L. Robert Johnson For For Management 1.3 Elect Director John P. Neafsey For For Management 1.4 Elect Director Geoffrey F. Worden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Carra For For Management 1.2 Elect Director Richard C. Placek For For Management 1.3 Elect Director Charles E. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Ticker: WTNY Security ID: 966612103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Eric J. Nickelsen For For Management 1.3 Elect Director Kathryn M. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyu-Hyun Kim For For Management 1.2 Elect Director Young Hi Pak For For Management 1.3 Elect Director Joanne Kim For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Aal For For Management 1.2 Elect Director Joseph W. England For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director David P. Mehney For For Management 1.4 Elect Director Timothy J. O'Donovan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 5, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director Kirk P. Pond For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 7, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuval Braverman For For Management 1.2 Elect Director Richard C. Breeden For For Management 1.3 Elect Director James M. Cotter For For Management 1.4 Elect Director Neal L. Goldberg For For Management 1.5 Elect Director John B. Lowe, Jr. For Withhold Management 1.6 Elect Director Thomas C. Shull For For Management 1.7 Elect Director Charles M. Sonsteby For Withhold Management 1.8 Elect Director David M. Szymanski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ZEP INC. Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 7, 2010 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For For Management 1.2 Elect Director Earnest W. Deavenport, For For Management Jr. 1.3 Elect Director Sidney J. Nurkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William M. Barnum For For Management 2 Elect Director Gerald F. Ryles For For Management 3 Ratify Auditors For For Management =============================== STOCK PORTFOLIO ================================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve the Creation of Distributable For For Management Reserves for Accenture plc 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For For Management 1.2 Reelect Robert I. Lipp as a Director For For Management 1.3 Reelect Wulf von Schimmelmann as a For For Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For Against Management 4 Approve 2010 Employee Share Purchase For For Management Plan 5 Change Location of Annual Meeting For For Management 6 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 7 Authorize Board to Determine Price For For Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board to For For Management Fifteen - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Thomson Leighton For For Management 2 Elect Director Paul Sagan For For Management 3 Elect Director Naomi O. Seligman For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For For Management 2 Elect Director Gavin S. Herbert For For Management 3 Elect Director Dawn Hudson For For Management 4 Elect Director Stephen J. Ryan, MD For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For For Management Update and Simplify Provisions - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For Against Management 5 Elect Director Alain Monie For For Management 6 Elect Director Thomas O. Ryder For For Management 7 Elect Director Patricia Q. Stonesifer For Against Management 8 Ratify Auditors For For Management 9 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward .D. Miller For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director: Raymond P. Dolan For For Management 1.2 Elect Director: Ronald M. Dykes For For Management 1.3 Elect Director: Carolyn F. Katz For For Management 1.4 Elect Director: Gustavo Lara Cantu For For Management 1.5 Elect Director: Joann A. Reed For For Management 1.6 Elect Director: Pamela D.a. Reeve For For Management 1.7 Elect Director: David E. Sharbutt For For Management 1.8 Elect Director: James D. Taiclet, Jr. For For Management 1.9 Elect Director: Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Steven M. West For For Management 9 Ratify Auditors For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J. R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: For For Management Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: ADPV12481 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint A.K. Gupta as Director For For Management 4 Reappoint A. Lal as Director For For Management 5 Reappoint A.B. Ram as Director For For Management 6 Reappoint N. Kumar as Director For For Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint K.Y. Quah as Director For For Management 9 Appoint N. Arora as Director For For Management 10 Appoint C.E. Ehrlich as Director For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Keith D. Browning For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 2 Elect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 18 Approve The Directors Remuneration For For Management Report Of Carnival Plc For The Year Ended November 30, 2009 19 Authorize Issue of Equity with For For Management Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Shares for Market Purchase For For Management 22 Stock Retention/Holding Period Against For Shareholder 23 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P3063Y106 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cielo SA; Amend For For Management and Consolidate Company Bylaws Accordingly 2 Elect Fiscal Council Members and Their For For Management Alternates for The Fiscal Year Ended on Dec 31, 2009 - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.S. Carson, Sr., M.D. For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven M. Rales For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Alan G. Spoon For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Aulana L. Peters For For Management 3 Elect Director David B. Speer For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Limit Executive Compensation Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Kevin Yeaman For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Nicholas Donatiello, Jr For For Management 1.5 Elect Director Ted W. Hall For For Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Moffett For For Management 2 Elect Director Richard T. Schlosberg, For For Management III 3 Elect Director Thomas J. Tierney For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: 284131208 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive And Consider The Financial For For Management Statements For The Year Ended December 31, 2008 Together With The Reports Of The Directors And Auditors Thereon 2 Re-elect Shane Cooke Who Retires From For For Management The Board Byrotation In Accordance With The Articles Of Association 3 Re-elect Lars Ekman Who Retires From For For Management The Board By Rotation In Accordance With The Articles Of Association 4 Re-elect Gary Kennedy Who Retires From For For Management The Board By Rotation In Accordance With The Articles Of Association 5 Elect Patrick Kennedy Who Retires From For For Management The Board In Accordance With The Articles Of Association 6 Re-elect Kieran McGowan Who Retires For For Management From The Board By Rotation In Accordance With The Articles Of Association 7 Re-elect G. Kelly Martin Who Retires For For Management From The Board By Rotation In Accordance With The Articles Of Association 8 Re-elect Kyran McLaughlin Who Retires For For Management From The Board In Accordance With The Combined Code 9 Elect Donal O Connor Who Retires From For For Management The Board In Accordance With The Articles Of Association 10 Elect Vaughn Bryson To The Board With For For Management Effect From The End Of The Meeting 11 Elect Richard Pilnik To The Board With For For Management Effect From The End Of The Meeting 12 Elect Jack Schuler To The Board With For For Management Effect From The End of The Meeting 13 Authorise The Directors To Fix The For For Management Remuneration Of The Auditors 14 Authorise Electronic Communications For For Management With Shareholders 15 Authorise The Directors To Issue For For Management Securities 16 Authorise The Disapplication Of For For Management Pre-emption Rights On The Allotment Of Up To 40 Million Shares 17 Authorise The Company To Make Market For For Management Purchases Of Its Own Shares 18 Set The Re-issue Price Range For For For Management Treasury Shares 19 Approve Amendments To The Articles Of For For Management Association 20 Authorise 14 Day Notice Period For For For Management Extraordinary General Meetings - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against Abstain Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Frank J. Borelli For For Management 3 Elect Director Maura C. Breen For For Management 4 Elect Director Nicholas J. LaHowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A Myers, Jr., For For Management M.D. 8 Elect Director John O. Parker, Jr. For For Management 9 Elect Director George Paz For For Management 10 Elect Director Samuel K. Skinner For For Management 11 Elect Director Seymour Sternberg For For Management 12 Elect Director Barrett A. Toan For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Global Warming Science Against Abstain Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Adopt Principles for Online Advertising Against Abstain Shareholder 6 Amend Human Rights Policies Regarding Against Abstain Shareholder Chinese Operations - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Grint, M.D. For For Management 1.2 Elect Director David R. Walt, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Callum McCarthy For For Management 1.6 Elect Director Sir Robert Reid For For Management 1.7 Elect Director Frederic V. Salerno For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director C. Black For For Management 3 Elect Director W. R. Brody For For Management 4 Elect Director K. I. Chenault For For Management 5 Elect Director M. L. Eskew For For Management 6 Elect Director S. A. Jackson For For Management 7 Elect Director A. N. Liveris For For Management 8 Elect Director W. J. McNerney, Jr. For For Management 9 Elect Director T. Nishimuro For For Management 10 Elect Director J. W. Owens For For Management 11 Elect Director S. J. Palmisano For For Management 12 Elect Director J. E. Spero For For Management 13 Elect Director S. Taurel For For Management 14 Elect Director L. H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Adopt Policy on Bonus Banking Against For Shareholder 17 Provide for Cumulative Voting Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Amal M. Johnson For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Abstain Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For Withhold Management 1.3 Elect Director William F. Meehan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Chapple For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Ronald J. Kramer For For Management 1.5 Elect Director Robert V. LaPenta For For Management 1.6 Elect Director Mark H. Rachesky For For Management 1.7 Elect Director William A. Roper, Jr. For For Management 1.8 Elect Director Michael B. Targoff For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director W. Mitt Romney For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sehat Sutardja as Director For For Management 1b Elect Pantas Sutardja as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John F. Bookout, III as Director For For Management 1.2 Elect Roger A. Brown as Director For For Management 1.3 Elect Ronald C. Cambre as Director For For Management 1.4 Elect John A. Fees as Director For For Management 1.5 Elect Robert W. Goldman as Director For For Management 1.6 Elect Stephen G. Hanks as Director For For Management 1.7 Elect Oliver D. Kingsley, Jr. as For For Management Director 1.8 Elect D. Bradley McWilliams as Director For For Management 1.9 Elect Richard W. Mies as Director For For Management 1.10 Elect Thomas C. Schievelbein as For For Management Director 1.11 Elect David A. Trice as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Robert P. McGraw For For Management 1.3 Elect Director Hilda Ochoa-Brillembourg For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management Related to the Classified Board 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Reduce Supermajority Vote Requirement For For Management Regarding the Sale, Lease, Exchange of the Company's Assets 6 Reduce Supermajority Vote Requirement For For Management Regarding the Plan for Exchanging Shares 7 Reduce Supermajority Vote Requirement For For Management Regarding Authorization of Dissolution 8 Rescind Fair Price Provision For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andy D. Bryant For For Management 1.2 Elect Director Wayne A. Budd For For Management 1.3 Elect Director John H. Hammergren For For Management 1.4 Elect Director Alton F. Irby, III For For Management 1.5 Elect Director M. Christine Jacobs For For Management 1.6 Elect Director Marie L. Knowles For For Management 1.7 Elect Director David M. Lawrence For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jane E. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For Against Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin Landry For For Management 1.2 Elect Director Arthur C. Patterson For For Management 1.3 Elect Director James N. Perry, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For Withhold Management 1.2 Elect Director Willie D. Davis For Withhold Management 1.3 Elect Director Kenny C. Guinn For Withhold Management 1.4 Elect Director Alexander M. Haig, Jr For Withhold Management 1.5 Elect Director Alexis M. Herman For Withhold Management 1.6 Elect Director Roland Hernandez For Withhold Management 1.7 Elect Director Gary N. Jacobs For Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director Anthony Mandekic For Withhold Management 1.10 Elect Director Rose Mckinney-james For Withhold Management 1.11 Elect Director James J. Murren For Withhold Management 1.12 Elect Director Daniel J. Taylor For Withhold Management 1.13 Elect Director Melvin B. Wolzinger For Withhold Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report None For Shareholder 4 Other Business None Against Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director Kenny C. Guinn For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director Anthony Mandekic For For Management 1.10 Elect Director Rose McKinney-James For For Management 1.11 Elect Director James J. Murren For For Management 1.12 Elect Director Daniel J. Taylor For For Management 1.13 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Prepare Sustainability Report Against Abstain Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance, Jr. For For Management 6 Elect Director Nobuyuki Hirano For For Management 7 Elect Director C. Robert Kidder For For Management 8 Elect Director John J. Mack For For Management 9 Elect Director Donald T. Nicolaisen For For Management 10 Elect Director Charles H. Noski For For Management 11 Elect Director Hutham S. Olayan For For Management 12 Elect Director O. Griffith Sexton For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Amend Omnibus Stock Plan For Against Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Stock Retention/Holding Period Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Report on Pay Disparity Against Against Shareholder 21 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Neal E. Schmale For For Management 1.8 Elect Director David J. H. Smith For For Management 1.9 Elect Directors Caroline G. Theus For For Management 1.10 Elect Directors David M. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director William D. Smithburg For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For For Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence P. O'Reilly For For Management 2 Elect Director Rosalie O'Reilly-Wooten For For Management 3 Elect Director Thomas T. Hendrickson For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M.E. Spierkel For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director Indra K. Nooyi For For Management 9 Elect Director Sharon P. Rockefeller For For Management 10 Elect Director James J. Schiro For For Management 11 Elect Director Lloyd G. Trotter For For Management 12 Elect Director Daniel Vasella For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Report on Charitable Contributions Against Abstain Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Abstain Shareholder Process - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC., THE Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Robert N. Clay For For Management 5 Elect Director Kay Coles James For For Management 6 Elect Director Richard B. Kelson For For Management 7 Elect Director Bruce C. Lindsay For For Management 8 Elect Director Anthony A. Massaro For For Management 9 Elect Director Jane G. Pepper For For Management 10 Elect Director James E. Rohr For For Management 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Lorene K. Steffes For For Management 13 Elect Director Dennis F. Strigl For For Management 14 Elect Director Stephen G. Thieke For For Management 15 Elect Director Thomas J. Usher For For Management 16 Elect Director George H. Walls, Jr. For For Management 17 Elect Director Helge H. Wehmeier For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 21 TARP Related Compensation Against For Shareholder - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director James E. O Connor For For Management 2 Election Director John W. Croghan For For Management 3 Election Director James W. Crownover For For Management 4 Election Director William J. Flynn For For Management 5 Election Director David I. Foley For For Management 6 Election Director Michael Larson For For Management 7 Election Director Nolan Lehmann For For Management 8 Election Director W. Lee Nutter For For Management 9 Election Director Ramon A. Rodriguez For For Management 10 Election Director Allan C. Sorensen For For Management 11 Election Director John M. Trani For For Management 12 Election Director Michael W. Wickham For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For For Management 1.2 Elect Director James Estill For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Roger Martin For For Management 1.5 Elect Director John Richardson For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For Did Not Vote Management 1.2 Elect P. Currie as Director For Did Not Vote Management 1.3 Elect J.S. Gorelick as Director For Did Not Vote Management 1.4 Elect A. Gould as Director For Did Not Vote Management 1.5 Elect T. Isaac as Director For Did Not Vote Management 1.6 Elect K.V. Kamath as Director For Did Not Vote Management 1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management 1.8 Elect A. Lajous as Director For Did Not Vote Management 1.9 Elect M.E. Marks as Director For Did Not Vote Management 1.10 Elect L.R. Reif as Director For Did Not Vote Management 1.11 Elect T.I. Sandvold as Director For Did Not Vote Management 1.12 Elect H. Seydoux as Director For Did Not Vote Management 2 Adopt and Approve Financials and For Did Not Vote Management Dividends 3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management Plan 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: JAN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director William W. Bradley For For Management 1.4 Elect Director Mellody Hobson For For Management 1.5 Elect Director Kevin R. Johnson For For Management 1.6 Elect Director Olden Lee For For Management 1.7 Elect Director Sheryl Sandberg For For Management 1.8 Elect Director James G. Shennan, Jr. For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Adopt Comprehensive Recycling Strategy Against Abstain Shareholder for Beverage Containers - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar, Ph.D. For For Management 1.3 Elect Director Donald M. Engelman, For For Management Ph.D. 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect John H. Clappison as Director For For Management 1.3 Elect David A. Ganong as Director For For Management 1.4 Elect Germaine Gibara as Director For For Management 1.5 Elect Krystyna T. Hoeg as Director For For Management 1.6 Elect David W. Kerr as Director For For Management 1.7 Elect Idalene F. Kesner as Director For For Management 1.8 Elect Mitchell M. Merin as Director For For Management 1.9 Elect Bertin F. Nadeau as Director For For Management 1.10 Elect Ronald W. Osborne as Director For For Management 1.11 Elect Hugh D. Segal as Director For For Management 1.12 Elect Donald A. Stewart as Director For For Management 1.13 Elect James H. Sutcliffe as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director William H. Hatanaka For Withhold Management 1.3 Elect Director J. Peter Ricketts For Withhold Management 1.4 Elect Director Allan R. Tessler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhang Zhidong as Director For For Management 3a2 Reelect Charles St Leger Searle as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Charles A. Sanders For For Management 1.3 Elect Director Elaine S. Ullian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Matschullat For For Management 1.2 Elect Director Cathy E. Minehan For For Management 1.3 Elect Director David J. Pang For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director John A. Swainson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Ex-Gay Status - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Christina A. Gold For For Management 3 Elect Director Betsy D. Holden For For Management 4 Elect Director Wulf Von Schimmelmann For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Seasons Series Trust ------------------------------------------------------------------ By (Signature and Title)* John Genoy, President ------------------------------------------------------ Date 8/24/10 -------------------------------------------------------------------------- 3 -----END PRIVACY-ENHANCED MESSAGE-----