N-PX 1 brd027_0001068663.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-08979 NAME OF REGISTRANT: Victory Variable Insurance Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 3435 Stelzer Road Columbus, Oh 43219 NAME AND ADDRESS OF AGENT FOR SERVICE: John Danko Citi Fund Services 3435 Stelzer Road Columbus, Oh 43219 REGISTRANT'S TELEPHONE NUMBER: 800-362-5365 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 VVI Diversified Stock Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933000212 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 01-Apr-2009 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt Against Against INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933026165 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN S. FULLER Mgmt For For JUDITH M. GUERON Mgmt For For PATRICIA F. RUSSO Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For 03 PROPOSAL TO APPROVE 2009 ALCOA STOCK INCENTIVE Mgmt Against Against PLAN 04 SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 933061638 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ACL ISIN: CH0013826497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2008 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2008 04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For 6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For 6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For M.D. 6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For WIRZ 07 APPROVAL OF SHARE CANCELLATION Mgmt For For 08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933015946 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For 1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt Against Against PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES. 04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN BUSINESS COMBINATIONS. 5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr Against For PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON STOCK THE ABILITY TO CALL SPECIAL MEETINGS.) 5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.) -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt For For 1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For POLICY. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933020911 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt For For D.J. CARTY Mgmt For For G. CISNEROS Mgmt For For M.A. COHEN Mgmt For For P.A. CROSSGROVE Mgmt For For R.M. FRANKLIN Mgmt For For P.C. GODSOE Mgmt For For J.B. HARVEY Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For A.W. REGENT Mgmt For For S.J. SHAPIRO Mgmt For For G.C. WILKINS Mgmt For For 02 RESOLUTION APPROUVANT LA NOMINATION DE PRICEWATERHOUSECOOPERSMgmt For For S.R.L./S.E.N.C.R.L. COMME VERIFICATEURS DE BARRICK ET AUTORISANT LES ADMINISTRATEURS A FIXER LEUR REMUNERATION. 03 RESOLUTION D'ACTIONNAIRES TELLE QU'ELLE EST Shr For Against PRESENTEE DANS L'ANNEXE B DE LA CIRCULAIRE DE SOLLICITATION DE PROCURATIONS QUI ACCOMPAGNE LE PRESENT FORMULAIRE. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933104907 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 30-Jun-2009 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN EISENBERG Mgmt For For LEONARD FEINSTEIN Mgmt For For STEVEN H. TEMARES Mgmt For For DEAN S. ADLER Mgmt For For STANLEY F. BARSHAY Mgmt For For KLAUS EPPLER Mgmt For For PATRICK R. GASTON Mgmt For For JORDAN HELLER Mgmt For For VICTORIA A. MORRISON Mgmt For For FRAN STOLLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 AMEND CERTIFICATE OF INCORPORATION; MAJORITY Mgmt For For VOTING IN NON-CONTESTED DIRECTOR ELECTIONS 4A AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Mgmt For For EXPRESS SUPERMAJORITY VOTING PROVISIONS 4B AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Mgmt For For STATUTORY SUPERMAJORITY VOTING REQUIREMENTS 05 RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Mgmt For For INCENTIVE COMPENSATION PLAN 06 SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933019552 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED 04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For AS AMENDED AND RESTATED 05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt Against Against AND RESTATED 06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For EXCESS OF $500,000 07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr For Against DEATH BENEFIT ARRANGEMENTS 08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against 09 ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933021418 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932919838 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 18-Jul-2008 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt Against Against PLAN SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932957105 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 15-Oct-2008 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS 2008 Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2008 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 TO RE-ELECT DR FB HUMER (MEMBER OF NOMINATION Mgmt For For COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR 05 TO RE-ELECT M LILJA (MEMBER OF AUDIT, NOMINATION, Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 06 TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT, NOMINATION, Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 07 TO RE-ELECT HT STITZER (MEMBER OF AUDIT, NOMINATION, Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 08 ELECTION OF PG SCOTT (MEMBER OF AUDIT, CHAIRMAN Mgmt For For OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR 09 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 10 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For TO INCUR POLITICAL EXPENDITURE 14 ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE Mgmt For For SHARE PLAN 15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR EXECUTIVE Mgmt For For SHARE OPTION PLAN 16 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For 17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933017748 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION. 04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933010984 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For 1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt Against Against INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE JANUARY 1, 2009. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009. 04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE OR AVOIDED DISASTERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933003713 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For C1 CUMULATIVE VOTING Shr Against For C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For C4 DIVIDEND POLICY Shr Against For C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933038487 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For AND INCENTIVE PLAN. 04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For 08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For AND ANALYSIS DISCLOSURE. 09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For 10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933018334 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J.B. HESS Mgmt For For S.W. BODMAN Mgmt For For R. LAVIZZO-MOUREY Mgmt For For C.G. MATTHEWS Mgmt For For E.H. VON METZSCH Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933016962 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For 1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933030897 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt Against Against PROGRAM 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr Against For 07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933043262 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For 1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933047359 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2006 Mgmt For For LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO APPROVE AMENDMENTS TO LOWE'S ARTICLES OF Mgmt For For INCORPORATION ELIMINATING ALL REMAINING SUPERMAJORITY VOTE REQUIREMENTS. 05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATING Shr Against For IN NORTH DAKOTA. 06 SHAREHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For PRINCIPLES. 07 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CEO. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932970038 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 15-Dec-2008 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUNC DOLUCA Mgmt For For B. KIPLING HAGOPIAN Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009. 03 TO APPROVE THE ADOPTION OF MAXIM'S 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN WITH 4,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933007432 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For MEETINGS 05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For LEAD DIRECTOR 06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932971434 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: MER ISIN: US5901881087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION 02 APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF MERRILL LYNCH & CO., INC. 03 APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING FOR THE FOREGOING PROPOSALS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932960013 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt Against Against UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN. 11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr For Against ON INTERNET CENSORSHIP. 14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr For Against COMMITTEE ON HUMAN RIGHTS. 15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933013586 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For J.A. CARRABBA Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For R.J. MILLER Mgmt For For R.T. O'BRIEN Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For S. THOMPSON Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT AUDITORS FOR 2009. 03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING SPECIAL MEETINGS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF INTRODUCED AT THE MEETING. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF INTRODUCED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933023323 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For 04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Against For OF BOARD OF DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr Against For HEALTH CARE REFORM -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933014906 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN 04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For (PROXY STATEMENT P. 59) 05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 61) 06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 63) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against (PROXY STATEMENT P. 64) -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT R. GAMPER, JR. Mgmt For For CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAVID LILLEY Mgmt For For THOMAS A. RENYI Mgmt For For HAK CHEOL SHIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LTD, CURACAO Agenda Number: 701848903 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: OGM Meeting Date: 08-Apr-2009 Ticker: ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM Non-Voting No vote 1.1 Elect Mr. Philippe Camus as a Director Mgmt For For 1.2 Elect Ms. Jamie S. Gorelick as a Director Mgmt For For 1.3 Elect Mr. Andrew Gould as a Director Mgmt For For 1.4 Elect Mr. Tony Isaac as a Director Mgmt For For 1.5 Elect Mr. Nikolay Kudryavtsev as a Director Mgmt For For 1.6 Elect Mr. Adrian Lajous as a Director Mgmt For For 1.7 Elect Mr. Michael E. Marks as a Director Mgmt For For 1.8 Elect Mr. Leo Rafael Reif as a Director Mgmt For For 1.9 Elect Mr. Tore I. Sandvold as a Director Mgmt For For 1.10 Elect Mr. Henri Seydoux as a Director Mgmt For For 1.11 Elect Mrs. Linda Gillespie Stuntz as a Director Mgmt For For 2. Receive the report on the course of business Mgmt For For during the YE 31 DEC 2008 and approve the Company's consolidated balance sheet as at 31 DEC 2008, its consolidated statement of income for the YE 31 DEC 2008 and the declaration of the dividends by the Board of Director's as reflected in the Company's 2008 Annual report to stockholders 3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against approve to act on a stockholder proposal regarding a stockholder advisory vote on compensation of the Company's named executive officers 4. Appoint PricewaterhouseCoopers LLP as the Independent Mgmt For For Registered Public Accounting Firm to audit the accounts of the Company for 2009 -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932992159 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 02 AMENDMENTS TO EQUITY PLANS FOR ONE-TIME STOCK Mgmt Against Against OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS & EXECUTIVE OFFICERS. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2008 PROFITS 03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For 2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS 04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 05 DIRECTOR MR. MORRIS CHANG Mgmt For For MR. F.C. TSENG Mgmt For For MR. RICK TSAI Mgmt For For MR. TAIN-JY CHEN Mgmt For For SIR P. LEAHY BONFIELD Mgmt For For MR. STAN SHIH Mgmt For For MS. CARLY FIORINA Mgmt For For MR. THOMAS J ENGIBOUS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933068531 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING Mgmt Against Against OUR BOARD OF DIRECTORS SHALL BE 12 2A ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 2B ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 2C ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 2D ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt Against Against 03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For MEASURES AVAILABLE UNDER THE TARGET CORPORATION LONG-TERM INCENTIVE PLAN 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933076766 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 COMPANY'S PROPOSAL TO DETERMINE THAT THE NUMBER Mgmt Against * OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS SHALL BE 12. 2A DIRECTOR WILLIAM A. ACKMAN Mgmt Withheld * MICHAEL L. ASHNER Mgmt Withheld * JAMES L. DONALD Mgmt For * RICHARD W. VAGUE Mgmt Withheld * 2B ASSUMING PROPOSAL 1 IS REJECTED BY THE SHAREHOLDERS, Mgmt Against * TO ELECT RONALD J. GILSON AS A DIRECTOR OF TARGET CORPORATION. 03 COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For * OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 COMPANY'S PROPOSAL TO APPROVE THE PERFORMANCES Mgmt For * MEASURES AVAILABLE UNDER THE TARGET CORPORATION LONG-TERM INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For * VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 22-Jun-2009 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For 2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933012356 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Mgmt Against Against STOCK PLAN. 03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 04 ADOPT CUMULATIVE VOTING. Shr Against For 05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr For Against COMPENSATION. 06 ADOPT HEALTH CARE PRINCIPLES. Shr Against For 07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shr Against For 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr Against For ARRANGEMENTS. 10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For 1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For 1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Against For BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932961332 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 07-Nov-2008 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt For For LEONARD A. LAUDER Mgmt For For RONALD S. LAUDER Mgmt For For 02 APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt Against Against EXECUTIVE ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For 1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For 1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: MR. ROHR Mgmt For For 1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For 1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For 1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For 1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED AS OF JANUARY 1, 2009. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr Against For IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 14-Oct-2008 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For CHARLES R. LEE Mgmt For For LYNN M. MARTIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For JOHNATHAN A. RODGERS Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For TO ADOPT MAJORITY VOTING 04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For MEETING 05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933005907 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932997387 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BLANK Mgmt For For ROGER S. HILLAS Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 02 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933018637 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: Y. MARC BELTON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: RICHARD K. DAVIS 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: JOEL W. JOHNSON 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DAVID B. O'MALEY 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H. 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: CRAIG D. SCHNUCK 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: PATRICK T. STOKES 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2009 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against PROGRAM. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933014007 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For WILLIAM R. JOHNSON Mgmt For For ANN M. LIVERMORE Mgmt For For RUDY MARKHAM Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt Against Against 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932987108 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Meeting Date: 09-Feb-2009 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK UPON CONVERSION OF $400 MILLION OF 10% CONTINGENT CONVERTIBLE SENIOR NOTES DUE 2018. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933057754 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 04 PAY FOR SUPERIOR PERFORMANCE Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 06 POLITICAL CONTRIBUTIONS Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr Against For 08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933077338 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Mgmt For For 1F ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G ELECTION OF DIRECTOR: CARL C. ICAHN Mgmt For For 1H ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For 1I ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For 1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 1K ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against 1995 STOCK PLAN. 03 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Victory Variable Insurance Funds By (Signature) /s/ Michael Policarpo Name Michael Policarpo Title President Date 08/26/2009