0001438934-11-000400.txt : 20110825 0001438934-11-000400.hdr.sgml : 20110825 20110825152011 ACCESSION NUMBER: 0001438934-11-000400 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110825 DATE AS OF CHANGE: 20110825 EFFECTIVENESS DATE: 20110825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gateway Trust CENTRAL INDEX KEY: 0001406305 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22099 FILM NUMBER: 111056498 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 617-449-2810 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 0001406305 S000019169 Gateway Fund C000052969 Class A Shares GATEX C000052970 Class C Shares GTECX C000052971 Class Y Shares GTEYX N-PX 1 brd0150001406305.txt BRD0150001406305.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: 811-22099 NAME OF REGISTRANT: Gateway Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St. 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston St. 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011 Gateway Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933390407 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933386319 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For E.M. LIDDY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933453906 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAUREN J. BRISKY (CLASS Mgmt For For OF 2014) 1B ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN (CLASS Mgmt For For OF 2014) 1C ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For OF 2014) 1D ELECTION OF DIRECTOR: MICHAEL E. GREENLEES (CLASS Mgmt For For OF 2013) 1E ELECTION OF DIRECTOR: KEVIN S. HUVANE (CLASS Mgmt For For OF 2013) 02 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt Against Against 04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS 05 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING JAN 28, 2012 06 RE-APPROVE THE PERFORMANCE GOALS UNDER THE ABERCROMBIE Mgmt For For & FITCH CO. 2005 LONG-TERM INCENTIVE PLAN 07 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE PLAN 08 APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN Shr For Against THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ACERGY S.A. Agenda Number: 933335552 -------------------------------------------------------------------------------------------------------------------------- Security: 00443E104 Meeting Type: Special Meeting Date: 09-Nov-2010 Ticker: ACGY ISIN: US00443E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMBINATION WITH SUBSEA 7, AND Mgmt For For ACCORDINGLY TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY TO $900M AND, CONDITIONAL UPON AND WITH EFFECT FROM COMPLETION (AS DEFINED IN THE ENCLOSED PROSPECTUS), TO RESTATE THE COMPANY'S ARTICLES OF INCORPORATION, AS SET OUT IN THE PROSPECTUS, INCLUDING CHANGING THE NAME OF THE COMPANY TO "SUBSEA 7 S.A." 02 TO APPOINT MR KRISTIAN SIEM, SIR PETER MASON Mgmt For For KBE, MR JEAN CAHUZAC, MR MEL FITZGERALD, MR DOD FRASER, MR ARILD SCHULTZ, MR ALLEN L STEVENS AND MR TROND WESTLIE AS THE DIRECTORS OF THE COMPANY AS FROM COMPLETION. ADDITIONALLY, TO APPOINT A NINTH DIRECTOR JOINTLY IDENTIFIED BY THE CHAIRMEN OF ACERGY S.A. AND SUBSEA 7 INC. AND PROPOSED FOR APPOINTMENT AT THE EXTRAORDINARY GENERAL MEETING. MR KRISTIAN SIEM, SIR PETER MASON KBE, MR JEAN CAHUZAC, MR MEL FITZGERALD AND SUCH NINTH DIRECTOR TO SERVE FOR AN INITIAL TERM EXPIRING AT THE ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ACERGY S.A. Agenda Number: 933355097 -------------------------------------------------------------------------------------------------------------------------- Security: 00443E104 Meeting Type: Special Meeting Date: 20-Dec-2010 Ticker: ACGY ISIN: US00443E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT MR. BOB LONG AS AN INDEPENDENT NON-EXECUTIVE Mgmt For DIRECTOR OF THE COMPANY, TO SERVE FOR AN INITIAL TERM COMMENCING ON AND SUBJECT TO COMPLETION OF THE COMBINATION AND EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD NOT LESS THAN 12 MONTHS AFTER COMPLETION. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 933427189 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt Against Against 1B ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For 1C ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt Against Against 1D ELECTION OF DIRECTOR: LUCIAN GRAINGE Mgmt Against Against 1E ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against 1G ELECTION OF DIRECTOR: JEAN-BERNARD LEVY Mgmt Against Against 1H ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL Mgmt Against Against 1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For 1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt Against Against 02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933378918 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 21-Apr-2011 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: DANIEL ROSENSWEIG Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 17 MILLION SHARES. 03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE Mgmt For For CASH PERFORMANCE BONUS PLAN. 04 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 DECEMBER 2, 2011. 05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 933385381 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1D ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For 1E ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1F ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1G ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF THE 2011 EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year * OF THE FREQUENCY OF SAY-ON-PAY. -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 933432243 -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: AEG ISIN: US0079241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3B ANNUAL ACCOUNTS 2010: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS 2010 05 PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FROM LIABILITY FOR THEIR DUTIES 06 PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR DUTIES 07 PROPOSAL TO APPOINT THE INDEPENDENT AUDITOR Mgmt For For 08 PROPOSAL TO ADOPT A NEW EXECUTIVE BOARD REMUNERATION Mgmt Against Against POLICY 09 PROPOSAL TO REAPPOINT MR. A.R. WYNAENDTS TO Mgmt For For THE EXECUTIVE BOARD 10 PROPOSAL TO REAPPOINT MR. A. BURGMANS TO THE Mgmt For For SUPERVISORY BOARD 11 PROPOSAL TO REAPPOINT MRS. K.M.H. PEIJS TO THE Mgmt For For SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MR. L.M. VAN WIJK TO THE Mgmt For For SUPERVISORY BOARD 13 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES 14 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES UNDER INCENTIVE PLANS 16 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933419182 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1B ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1D ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1F ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO AETNA INC. 2010 STOCK Mgmt For For INCENTIVE PLAN 04 APPROVAL OF AETNA INC. 2011 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year THE VOTE ON EXECUTIVE COMPENSATION 07 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 08 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933383616 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For 1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For 1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For 1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT. 03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933412986 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: C. KIM GOODWIN Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For 1D ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For SALERNO 02 AMENDMENT TO 2009 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933386179 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1C ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against VOTE 05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) COMPLIANT Mgmt For For ANNUAL CASH INCENTIVE COMPENSATION PLAN 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE PROTECTION) 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR ELECTIONS) 08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF DIRECTORS) 09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN CONSENT Shr For Against 10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933390875 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO ADD A FORUM SELECTION CLAUSE. 06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt For For THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES MAY CALL A SPECIAL MEETING OF STOCKHOLDERS. 07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933406046 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year * VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS DOES NOT HAVE A RECOMMENDATION FOR VOTING ON THIS PROPOSAL. IF NO SPECIFICATION IS MADE, THIS PROPOSAL WILL BE VOTED ABSTAIN.*** 05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING Shr Against For TOBACCO FLAVORING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933435566 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr For Against THRESHOLD FOR CALLING A SPECIAL MEETING OF SHAREHOLDERS. 06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr For Against AND REPORT CONCERNING CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933379415 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BRAUER Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 02 AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For TO LIMIT THE LIABILITY OF DIRECTORS. 03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE 2006 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 ADVISORY APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 05 ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY. 06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 07 SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL Shr For Against COMBUSTION WASTE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933447612 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For 1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For 1C ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 HOLD AN ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933388995 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For T.J. LEONSIS Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR DIRECTORS. 06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933420058 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For 1M ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1N ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION 03 TO AMEND AIG'S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES 04 TO RATIFY THE AMERICAN INTERNATIONAL GROUP, Mgmt For For INC. TAX ASSET PROTECTION PLAN 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 06 SHAREHOLDER PROPOSAL RELATING TO RESTRICTING Shr For Against HEDGING TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933398489 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 20-May-2011 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: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR 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, 2011. 03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For APPROVING EXECUTIVE COMPENSATION EVERY ONE YEAR, TWO YEARS OR THREE YEARS. 05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT) -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 933436708 -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AMR ISIN: US0017651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For ARMANDO M. CODINA Mgmt For For ALBERTO IBARGUEN Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933370227 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1F ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1G ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For 1I ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For 1J ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 02 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year Against THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933416528 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED 1B NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt Against Against ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED 1C NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED 02 A PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES TO 2,000,000,000 SHARES. 03 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt For For CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD WILL NOT BE COUNTED 04 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt 1 Year Against CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD WILL NOT BE COUNTED 05 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt For For CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD WILL NOT BE COUNTED -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933419106 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For 2 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For 3 ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt For For 4 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 5 ELECTION OF DIRECTOR: SUSAN LYNE Mgmt For For 6 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For 7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 8 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933321793 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Special Meeting Date: 20-Sep-2010 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF AON CORPORATION Mgmt For For COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG AON CORPORATION, ALPS MERGER CORP., ALPS MERGER LLC AND HEWITT ASSOCIATES, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933412241 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E ELECTION OF DIRECTOR: JUDSON C. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1G ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 1H ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1I ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1M ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1N ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1O ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1P ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE AON CORPORATION 2011 INCENTIVE Mgmt Against Against PLAN. 06 APPROVAL OF THE AON CORPORATION 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933364755 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2011 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 ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933367787 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For STEPHEN R. FORREST Mgmt For For THOMAS J. IANNOTTI Mgmt For For SUSAN M. JAMES Mgmt For For ALEXANDER A. KARSNER Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt For For MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933398441 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1B ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1C ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1D ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1E ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1H ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 1I ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For 02 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2011 Mgmt For For LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR FOR 2011 04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 05 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 933384163 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: ASBC ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For RUTH M. CROWLEY Mgmt For For PHILIP B. FLYNN Mgmt For For RONALD R. HARDER Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For J. DOUGLAS QUICK Mgmt For For JOHN C. SERAMUR Mgmt For For KAREN T. VAN LITH Mgmt For For 02 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 03 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933378437 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 06 POLITICAL CONTRIBUTIONS. Shr For Against 07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 08 WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933446583 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For 1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For 1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 03 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 04 APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS Mgmt 1 Year For ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933332378 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2010 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For SHARON T. ROWLANDS Mgmt For For ENRIQUE T. SALEM Mgmt For For GREGORY L. SUMME Mgmt For For 02 AMENDMENT OF THE AUTOMATIC DATA PROCESSING, Mgmt For For INC. EMPLOYEES' SAVINGS STOCK PURCHASE PLAN 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933381143 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: KEN C. HICKS Mgmt For For 1C ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2011. 03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 05 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933394190 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For V. ANN HAILEY Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 933380494 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For JAMES W. STEWART Mgmt For For CHARLES L. WATSON Mgmt For For 02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2011. 03 PROPOSAL TO REAPPROVE THE PERFORMANCE CRITERIA Mgmt For For FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt 1 Year RESOLUTION RELATING TO THE EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933398491 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY "SAY ON PAY" VOTES. 04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT. 06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against WRITTEN CONSENT. 07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against 08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against 09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against 10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against CONTESTED ELECTIONS. 11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against COMPENSATION. 12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against RELOCATION BENEFITS. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933381054 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1D ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES 05 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 06 APPROVAL OF 2011 INCENTIVE PLAN Mgmt For For 07 PROPOSAL TO AMEND ARTICLE SIXTH TO ELIMINATE Mgmt For For THE CLASSIFIED BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933383844 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2011 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT. 03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr For Against TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING HOLDINGS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933469252 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES Mgmt For For SANJAY KHOSLA Mgmt For For GEORGE L. MIKAN III Mgmt For For MATTHEW H. PAULL Mgmt For For RICHARD M. SCHULZE Mgmt For For HATIM A. TYABJI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2012. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR AMENDED AND RESTATED BY-LAWS TO REMOVE THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING ON THE BOARD OF DIRECTORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS SERVING FROM TIME TO TIME. 04 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For PLAN. 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 07 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 1 Year Against VOTES ON OUR EXECUTIVE COMPENSATION. 08 VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933413394 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933396740 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For 1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2010 EXECUTIVE COMPENSATION. 03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC CORPORATION'S EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF BOSTON SCIENTIFIC CORPORATION'S 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933386701 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For 1K ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1L ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 07 PHARMACEUTICAL PRICE RESTRAINT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933335499 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2010 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For 1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 1J ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 TO APPROVE AN AMENDMENT OF THE 2007 OMNIBUS Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 933311451 -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Special Meeting Date: 24-Aug-2010 Ticker: CFFN ISIN: US14057C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PLAN OF CONVERSION AND REORGANIZATION Mgmt For For AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS DATED JULY 9, 2010. 02 THE CONTRIBUTION OF $40 MILLION IN CASH FROM Mgmt For For THE PROCEEDS OF THE STOCK OFFERING, TO THE CAPITOL FEDERAL FOUNDATION, A KANSAS CORPORATION NOT-FOR-PROFIT THAT IS DEDICATED TO CHARITABLE PURPOSES WITHIN THE COMMUNITIES IN WHICH CAPITOL FEDERAL SAVINGS BANK CONDUCTS ITS BUSINESS. 03 ADJOURNMENT OF MEETING, IF NECESSARY, TO SOLICIT Mgmt For For ADDITIONAL PROXIES IN EVENT THAT THERE ARE NOT SUFFICIENT VOTES. 4A APPROVAL OF A PROVISION IN ARTICLES OF INCORPORATION Mgmt Against Against TO LIMIT THE ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS. 4B APPROVAL OF A PROVISION IN ARTICLES OF INCORPORATION Mgmt Against Against REQUIRING A SUPER-MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO ARTICLES. 4C APPROVAL OF A PROVISION IN CAPITOL FEDERAL FINANCIAL, Mgmt Against Against INC.'S ARTICLES OF INCORPORATION REQUIRING A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER-PROPOSED AMENDMENTS TO CAPITOL FEDERAL FINANCIAL, INC.'S BYLAWS. 4D APPROVAL OF A PROVISION IN CAPITOL FEDERAL FINANCIAL, Mgmt Against Against INC.'S ARTICLES OF INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF OUTSTANDING VOTING STOCK. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 933349587 -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Special Meeting Date: 15-Dec-2010 Ticker: CFFN ISIN: US14057C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PLAN OF CONVERSION AND REORGANIZATION Mgmt For For AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS DATED NOVEMBER 12, 2010. 02 THE CONTRIBUTION OF $40 MILLION IN CASH FROM Mgmt For For THE PROCEEDS OF THE STOCK OFFERING, TO THE CAPITOL FEDERAL FOUNDATION, A KANSAS CORPORATION NOT-FOR-PROFIT THAT IS DEDICATED TO CHARITABLE PURPOSES WITHIN THE COMMUNITIES IN WHICH CAPITOL FEDERAL SAVINGS BANK CONDUCTS ITS BUSINESS. 03 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF MEETING. 4A APPROVAL OF A PROVISION IN ARTICLES OF INCORPORATION Mgmt Against Against TO LIMIT THE ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS. 4B APPROVAL OF A PROVISION IN ARTICLES OF INCORPORATION Mgmt Against Against REQUIRING A SUPER-MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS. 4C APPROVAL OF A PROVISION IN CAPITOL FEDERAL FINANCIAL, Mgmt Against Against INC.'S ARTICLES OF INCORPORATION REQUIRING A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER-PROPOSED AMENDMENTS. 4D APPROVAL OF A PROVISION IN CAPITOL FEDERAL FINANCIAL, Mgmt Against Against INC.'S ARTICLES OF INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF OUTSTANDING VOTING STOCK. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL INC Agenda Number: 933369212 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 22-Feb-2011 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JEFFREY M. JOHNSON Mgmt For For MICHAEL T. MCCOY, M.D. Mgmt For For MARILYN S. WARD Mgmt For For II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. IV THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 933408052 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: CRR ISIN: US1407811058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIGMUND L. CORNELIUS Mgmt For For JAMES B. JENNINGS Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933433740 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt Withheld Against DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr For Against AND EXPENSES. 07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr For Against 10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr For Against STANDARDS. 12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933380139 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD R. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1C ELECTION OF DIRECTOR: O. HOLCOMBE CROSSWELL Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1F ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 1I ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 1J ELECTION OF DIRECTOR: SHERMAN M. WOLFF Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2011. 03 APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS OF THE SHORT TERM INCENTIVE PLAN. 06 APPROVE THE AMENDMENT TO THE STOCK PLAN FOR Mgmt For For OUTSIDE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 933394241 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: CEPH ISIN: US1567081096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For 1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2011 EQUITY COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 04 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. 05 TO VOTE ON AN ADVISORY BASIS REGARDING THE FREQUENCY Mgmt 1 Year Against OF ADVISORY STOCKHOLDER VOTES REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933455126 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUBREY K. MCCLENDON Mgmt Withheld Against DON NICKLES Mgmt Withheld Against KATHLEEN M. EISBRENNER Mgmt For For LOUIS A. SIMPSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON DIRECTOR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933419687 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1L ELECTION OF DIRECTOR: C. WARE Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr For Against 06 HUMAN RIGHTS COMMITTEE. Shr Against For 07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For 08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against 09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 10 HYDRAULIC FRACTURING. Shr For Against 11 OFFSHORE OIL WELLS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933332265 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933378336 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For 1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1N ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For 2009 STOCK INCENTIVE PLAN. 04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt For For PLAN. 05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For EXTENSION. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL SYSTEM. 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr For Against COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CLEARWIRE CORPORATION Agenda Number: 933442232 -------------------------------------------------------------------------------------------------------------------------- Security: 18538Q105 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: CLWR ISIN: US18538Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. STANTON Mgmt For For WILLIAM R. BLESSING Mgmt For For JOSE A. COLLAZO Mgmt For For MUFIT CINALI Mgmt For For HOSSEIN ESLAMBOLCHI Mgmt For For DENNIS S. HERSCH Mgmt For For BRIAN P. MCANDREWS Mgmt For For THEODORE H. SCHELL Mgmt For For KATHLEEN H. RAE Mgmt For For BENJAMIN G. WOLFF Mgmt Withheld Against JENNIFER L. VOGEL Mgmt For For 02 ADVISORY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2011. 03 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933430984 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY S. BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933344690 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 24-Nov-2010 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED Mgmt For For TRANSACTIONS O2 TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY Mgmt For For OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933448450 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 RECEIVE AND CONSIDER AUDITED STATEMENT OF ACCOUNTS Mgmt For For TOGETHER WITH THE REPORT OF DIRECTORS & INDEPENDENT AUDITORS' REPORT THEREON. A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2010. A3A TO RE-ELECT MR. WANG YILIN AS NON-EXECUTIVE Mgmt For For DIRECTOR. A3B TO RE-ELECT MR. LI FANRONG AS EXECUTIVE DIRECTOR. Mgmt For For A3C TO RE-ELECT MR. LAWRENCE J. LAU AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. A3D TO RE-ELECT MR. WANG TAO AS INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR. A3E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF EACH OF THE DIRECTORS. A4 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY. B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933386167 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933318392 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 24-Sep-2010 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933398732 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 06 GENDER EXPRESSION NON-DISCRIMINATION. Shr For Against 07 POLITICAL CONTRIBUTIONS. Shr For Against 08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr For Against 09 ACCIDENT RISK MITIGATION. Shr Against For 10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For 11 GREENHOUSE GAS REDUCTION TARGETS. Shr For Against 12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 13 CANADIAN OIL SANDS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 933401135 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRETT HARVEY Mgmt For For JOHN WHITMIRE Mgmt For For PHILIP W. BAXTER Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For AUDITOR: ERNST & YOUNG LLP. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933410019 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2011 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For 1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For 1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For 1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For 1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For 1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For 1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year For 05 ADDITIONAL COMPENSATION INFORMATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 933391322 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. CHAPMAN Mgmt Withheld Against RICHARD L. WAMBOLD Mgmt For For 02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO DETERMINE, BY NON-BINDING VOTE, WHETHER AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933380191 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C ELECTION OF DIRECTOR: GORDON GUND Mgmt Against Against 1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt Against Against 1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt Against Against 1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION VOTES. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 933401995 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: CVH ISIN: US2228621049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: JOEL ACKERMAN Mgmt For For 1B ELECTION OF CLASS II DIRECTOR: LAWRENCE N. KUGELMAN Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: MICHAEL A. STOCKER, Mgmt For For M.D. 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933367701 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Annual Meeting Date: 15-Mar-2011 Ticker: COV ISIN: IE00B3QN1M21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 EFFECT A ONE-FOR-ONE HUNDRED REVERSE SPLIT FOLLOWED Mgmt For For BY A ONE HUNDRED-FOR-ONE FORWARD SPLIT OF THE COMPANY'S ORDINARY SHARES. 04 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 05 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933390320 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933400929 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 02 ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 04 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 05 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 06 ELECTION OF DIRECTOR: CARL WARE Mgmt For For 07 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 08 ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 09 ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG-DIAZ Mgmt For For 10 ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 11 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933397110 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2011 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: ANNE M. FINUCANE Mgmt For For 1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1F ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1G ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1L ELECTION OF DIRECTOR: TONY L. WHITE 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 2011 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Mgmt 1 Year For 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933366343 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1C ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY-ON-PAY") 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933291750 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 12-Aug-2010 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For DONALD J. CARTY Mgmt Withheld Against MICHAEL S. DELL Mgmt Withheld Against WILLIAM H. GRAY, III Mgmt Withheld Against JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt Withheld Against KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SHANTANU NARAYEN Mgmt For For SAM NUNN Mgmt Withheld Against H. ROSS PEROT, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTE PROVISIONS SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 933381030 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD C. BALDWIN Mgmt For For CHARLES A. HAGGERTY Mgmt For For DON J. MCGRATH Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For 02 RESOLVED, THAT THE SHAREHOLDERS APPROVE, ON Mgmt For For AN ADVISORY BASIS, THE COMPENSATION OF DELUXE'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THIS PROXY STATEMENT. 03 THE PREFERRED FREQUENCY WITH WHICH DELUXE IS Mgmt 1 Year For TO HOLD A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS IS EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933414447 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against 1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against 1H ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1I ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933374984 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-Apr-2011 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A.WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For SERVICES DIRECTORS' COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933388539 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2011 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL 07 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933378780 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR Mgmt For For 1B ELECTION OF DIRECTOR: BARRINGTON H. BRANCH Mgmt For For 1C ELECTION OF DIRECTOR: GEOFFREY A. BUTTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For 1E ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD Mgmt For For 1H ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1I ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR Mgmt For For 02 APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS, Mgmt For For INCLUDING THE COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES. 03 FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE REAPPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2011. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933385521 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON AMENDED EQUITY AND INCENTIVE PLAN Mgmt For For 04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For 05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 ON SPECIAL SHAREOWNER MEETINGS Shr For Against 07 ON GENETICALLY ENGINEERED SEED Shr Against For 08 ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 933395558 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. ROGERS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For IN PROXY STATEMENT. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 06 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO IMPLEMENT SIMPLE MAJORITY VOTE REQUIREMENT FOR ALL STOCKHOLDER ACTIONS. -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 933402238 -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: EK ISIN: US2774611097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For 1B ELECTION OF DIRECTOR: HERALD Y. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: ADAM H. CLAMMER Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL J. HAWLEY Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS R. LEBDA Mgmt For For 1H ELECTION OF DIRECTOR: KYLE P. LEGG Mgmt For For 1I ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1K ELECTION OF DIRECTOR: ANTONIO M. PEREZ Mgmt For For 1L ELECTION OF DIRECTOR: JOEL SELIGMAN Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933385230 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 3. 03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2011. 05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933401010 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt Against Against OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against STOCKHOLDER VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933376635 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For ESKEW 1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For GILMAN 1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For HORN 1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For LECHLEITER 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2011. 03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933358435 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2011 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR* Mgmt For For H. GREEN* Mgmt For For C.A. PETERS* Mgmt For For J.W. PRUEHER* Mgmt For For R.L. RIDGWAY** Mgmt For For 02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES PLAN. 03 APPROVAL OF THE EMERSON ELECTRIC CO. 2011 STOCK Mgmt For For OPTION PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For ELECTRIC CO. EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933416908 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against 56) 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against (PAGE 57) 05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against 06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against 07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 08 POLICY ON WATER (PAGE 62) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr For Against 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against 11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933405804 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For SERVICES, INC. 2010 EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE FIS ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933416732 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: FNF ISIN: US31620R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. FOLEY, II Mgmt For For DOUGLAS K. AMMERMAN Mgmt For For THOMAS M. HAGERTY Mgmt For For PETER O. SHEA, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN. 03 TO APPROVE THE MATERIAL TERMS OF THE FIDELITY Mgmt For For NATIONAL FINANCIAL, INC. ANNUAL INCENTIVE PLAN IN ORDER FOR SUCH PLAN TO GRANT AWARDS THAT CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 05 TO SELECT ON A NON-BINDING ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH WE WILL SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933419598 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. AHEARN Mgmt For For ROBERT J. GILLETTE Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For WILLIAM J. POST Mgmt For For J. THOMAS PRESBY Mgmt For For PAUL H. STEBBINS Mgmt For For MICHAEL SWEENEY Mgmt For For JOSE H. VILLARREAL Mgmt For For 02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL REGARDING ARIZONA IMMIGRATION Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933381220 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. BAER Mgmt For For KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For JOHN C. BLICKLE Mgmt For For ROBERT W. BRIGGS Mgmt For For RICHARD COLELLA Mgmt For For GINA D. FRANCE Mgmt For For PAUL G. GREIG Mgmt For For TERRY L. HAINES Mgmt For For J.M. HOCHSCHWENDER Mgmt For For CLIFFORD J. ISROFF Mgmt For For PHILIP A. LLOYD II Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY PROPOSAL REGARDING FIRSTMERIT'S Mgmt For For EXECUTIVE COMPENSATION. 04 TO RECOMMEND THE FREQUENCY OF A VOTE ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 05 TO APPROVE THE ADOPTION OF FIRSTMERIT'S 2011 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933406628 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DIPAOLO** Mgmt For For MATTHEW M. MCKENNA** Mgmt For For ALLEN QUESTROM** Mgmt For For CHERYL NIDO TURPIN** Mgmt For For GUILLERMO MARMOL* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933396219 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVES. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For CONTRIBUTIONS. 06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr For Against COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933394570 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For JERI B. FINARD Mgmt For For EDWARD FRAIOLI Mgmt For For JAMES S. KAHAN Mgmt For For PAMELA D.A. REEVE Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 03 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY PROPOSAL. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr Against For IF PRESENTED AT THE MEETING. 05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933405424 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For ROBERT J. FISHER Mgmt For For WILLIAM S. FISHER Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For GLENN K. MURPHY Mgmt For For MAYO A. SHATTUCK III Mgmt For For KATHERINE TSANG Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. 2006 LONG-TERM INCENTIVE PLAN. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For FOR AN ADVISORY VOTE ON THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 933382979 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 22-Apr-2011 Ticker: GMT ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH M. FRETZ Mgmt For For 1C ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For 1D ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For 1E ELECTION OF DIRECTOR: MARK G. MCGRATH Mgmt For For 1F ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1H ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933387664 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. 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: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr For Against C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr For Against C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For GRANTED TO EXECUTIVES C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For RESEARCH -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933377156 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For R.C. LOUDERMILK JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE GENUINE PARTS COMPANY 2006 LONG-TERM INCENTIVE PLAN. 05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933392297 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS. 05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST 20% OF THE VOTING POWER OF THE OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN ITS PROXY STATEMENT. 07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933394556 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For THE FINANCIAL STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO ELECT MR SIMON DINGEMANS AS A DIRECTOR Mgmt For For 04 TO ELECT MS STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 05 TO ELECT MS JUDY LEWENT AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For 07 TO RE-ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For 08 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 09 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR JAMES MURDOCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For 17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT AUDITORS Mgmt For For 19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME Mgmt For For OF SENIOR STATUTORY AUDITOR S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING Mgmt For For OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 933377485 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: GR ISIN: US3823881061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN CORVI Mgmt For For DIANE C. CREEL Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011. 03 APPROVE THE GOODRICH CORPORATION 2011 EQUITY Mgmt For For COMPENSATION PLAN. 04 ADOPT A RESOLUTION APPROVING, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE PROXY STATEMENT. 05 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933424373 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000. 04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For NAMED EXECUTIVE OFFICERS. 05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. 07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. 08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933402668 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2011 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: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1I ELECTION OF DIRECTOR: J.L. MARTIN 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 FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against 06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Agenda Number: 933390801 -------------------------------------------------------------------------------------------------------------------------- Security: 41902R103 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: HTS ISIN: US41902R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HOUGH Mgmt For For BENJAMIN M. HOUGH Mgmt For For DAVID W. BERSON Mgmt For For IRA G. KAWALLER Mgmt For For JEFFREY D. MILLER Mgmt For For THOMAS D. WREN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933387777 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY Y. FOWLER Mgmt For For KEITH P. RUSSELL Mgmt For For BARRY K. TANIGUCHI Mgmt For For 02 APPROVE THE 2011 NONEMPLOYEE DIRECTOR STOCK Mgmt For For PLAN 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 04 APPROVE, BY NON-BINDING VOTE, THE SHAREHOLDER Mgmt For For RESOLUTION APPROVING HEI'S EXECUTIVE COMPENSATION 05 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933400943 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY Mgmt For For BATEY M. GRESHAM, JR. Mgmt For For DAN S. WILFORD Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO USA,LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE FOLLOWING RESOLUTION: RESOLVED, Mgmt Against Against THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF SHAREHOLDERS. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES ON AN ANNUAL (1YEAR), BIENNIAL (2 YEARS) OR TRIENNIAL (3 YEARS) BASIS. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933369820 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For 1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt Against Against 1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For 1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against 1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2011 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For INC. AND ITS AFFILIATES. 06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 SPECIAL SHAREOWNER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933384858 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY H. POWERS Mgmt For For LYNN J. GOOD Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For ANDREW MCNALLY IV Mgmt For For G. JACKSON RATCLIFFE Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For RICHARD J. SWIFT Mgmt For For DANIEL S. VAN RIPER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011. 03 APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS PRESENTED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 2, 2011. 05 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 933412102 -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: HGSI ISIN: US4449031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DANZIG Mgmt For For COLIN GODDARD, PH.D. Mgmt For For MAXINE GOWEN, PH.D. Mgmt For For TUAN HA-NGOC Mgmt For For JERRY KARABELAS, PH.D. Mgmt For For JOHN L. LAMATTINA, PH.D Mgmt For For AUGUSTINE LAWLOR Mgmt For For GEORGE J. MORROW Mgmt For For GREGORY NORDEN Mgmt For For H. THOMAS WATKINS Mgmt For For ROBERT C. YOUNG, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE AMENDMENT OF THE COMPANY'S STOCK Mgmt Against Against INCENTIVE PLAN. 04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 05 TO ADVISE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 933397576 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: TEG ISIN: US45822P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BAILEY Mgmt For For WILLIAM J. BRODSKY Mgmt For For ALBERT J. BUDNEY, JR. Mgmt For For P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN Mgmt For For MICHELLE L. COLLINS Mgmt For For K.M. HASSELBLAD-PASCALE Mgmt For For JOHN W. HIGGINS Mgmt For For JAMES L. KEMERLING Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For CHARLES A. SCHROCK Mgmt For For 02 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 A NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES RELATED TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2011. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 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: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For 72) 04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION (PAGE 73) 05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr For Against 74) 06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr For Against POLICY (PAGES 74-75) 07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr For Against -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933365682 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 01-Mar-2011 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For JANICE CHAFFIN Mgmt For For GREG CREED Mgmt For For PATTI S. HART Mgmt For For ROBERT J. MILLER Mgmt For For DAVID E. ROBERSON Mgmt For For VINCENT L. SADUSKY Mgmt For For PHILIP G. SATRE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933376077 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FLOYD D. LOOP Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE STALK JR. Mgmt For For 1C ELECTION OF DIRECTOR: CRAIG H. BARRATT Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For THE COMPANY'S 2010 INCENTIVE AWARD PLAN 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 933403824 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Mgmt For For 1B ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Mgmt For For 1D ELECTION OF DIRECTOR: KENT B. FOSTER Mgmt For For 1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1F ELECTION OF DIRECTOR: BURL OSBORNE Mgmt For For 1G ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN ROTH Mgmt For For 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1K ELECTION OF DIRECTOR: MARY BETH WEST Mgmt For For 1L ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, AND BYLAWS, AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 05 ADVISORY VOTE ON FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933382854 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2011 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: IAN E.L. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION 05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For RESTRAINT 06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933404028 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against PLAN 06 POLITICAL NON-PARTISANSHIP Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 MORTGAGE LOAN SERVICING Shr Against For 09 POLITICAL CONTRIBUTIONS Shr For Against 10 GENOCIDE-FREE INVESTING Shr Against For 11 INDEPENDENT LEAD DIRECTOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933377550 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' COMPENSATION Mgmt For For PLAN 04 APPROVAL OF THE 2011 EQUITY PARTICIPATION PLAN Mgmt For For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933395255 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: KFT ISIN: US50075N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For 1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1C ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1E ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Mgmt For For RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 933305535 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 27-Jul-2010 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CAHILL** Mgmt For For DENNIS R. BERESFORD* Mgmt For For NELSON PELTZ* Mgmt For For W. ALLEN REED* Mgmt For For NICHOLAS J. ST. GEORGE* Mgmt For For 02 AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE EXECUTIVE Shr For Against INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 933396221 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For 1E ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G ELECTION OF DIRECTOR: RAY A. GRIFFITH Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1J ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1K ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. Mgmt For For 1L ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 AN ADVISORY VOTE CONCERNING THE FREQUENCY OF Mgmt 1 Year Against FUTURE VOTES ON EXECUTIVE COMPENSATION TO BE HELD EVERY. 05 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933400537 -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: LPS ISIN: US52602E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. KENNEDY Mgmt For For PHILIP G. HEASLEY Mgmt For For SUSAN E. LESTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF VOTES ON EXECUTIVE COMPENSATION. 05 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For AMENDED AND RESTATED 2008 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933425349 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: LRY ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. LEANNE LACHMAN Mgmt For For STEPHEN D. STEINOUR Mgmt For For FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For K. ELIZABETH DIETZE Mgmt For For 02 A NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 03 A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE TRUST'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 933421454 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: LTD ISIN: US5327161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 THE APPROVAL OF THE 2011 STOCK OPTION PERFORMANCE Mgmt For For AND INCENTIVE PLAN 04 THE APPROVAL OF THE 2011 CASH INCENTIVE COMPENSATION Mgmt For For PERFORMANCE PLAN 05 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 06 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 07 THE STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933405575 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1B ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 4 TO APPROVE AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For 2010 EXCUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 5 TO RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY (EVERY 1, 2, OR 3 YEARS) OF FUTURE ADVISORY PROPOSALS ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933329662 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For LOTHAR MAIER Mgmt For For ARTHUR C. AGNOS Mgmt Withheld Against JOHN J. GORDON Mgmt Withheld Against DAVID S. LEE Mgmt For For RICHARD M. MOLEY Mgmt Withheld Against THOMAS S. VOLPE Mgmt Withheld Against 02 TO APPROVE THE COMPANY'S 2010 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2011. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933375239 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PLEASE REVIEW THE MATERIAL LINKS FOR ACCESS Mgmt No vote TO THE LINEAR LEGAL DOCUMENT. THIS IS NOT A VOTEABLE EVENT. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933414562 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For PETER C. BROWNING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For STEPHEN F. PAGE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE LOWE'S COMPANIES, INC. 2011 Mgmt For For ANNUAL INCENTIVE PLAN. 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 07 SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO Shr Against For PERFORMANCE ON SUSTAINABILITY GOALS. 08 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against SPENDING. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933427747 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MACK Mgmt For For NATHAN GANTCHER Mgmt For For DAVID S. MACK Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For 02 ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 03 ADVISORY VOTE APPROVING THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT, EVERY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933416984 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt For For MEYER FELDBERG Mgmt For For SARA LEVINSON Mgmt For For TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH A. PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For CRAIG E. WEATHERUP Mgmt For For MARNA C. WHITTINGTON Mgmt For For 02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1D ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt For For INC. 2011 INCENTIVE AND STOCK AWARD PLAN 04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933400614 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1H ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For 1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, Mgmt For For AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION EVERY 1, 2 OR 3 YEARS, AS INDICATED. 04 APPROVAL OF AMENDMENTS TO MATTEL, INC. BYLAWS Mgmt Against Against REGARDING SPECIAL STOCKHOLDER MEETINGS. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933332291 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 09-Nov-2010 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 25, 2011. 03 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S Mgmt For For 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 04 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S Mgmt For For AMENDED AND RESTATED 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933410297 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt For For OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE OF INCORPORATION BY REPEALING SUCH ARTICLE (TRANSACTIONS WITH INTERESTED SHAREHOLDERS). 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (BOARD OF DIRECTORS). 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (SHAREHOLDER ACTION). 08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against TO CLASSIFIED BOARD. 09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE USE OF CONTROLLED ATMOSPHERE STUNNING. 10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO A REPORT ON CHILDREN'S NUTRITION. 11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against TO BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933386648 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933414423 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: MHS ISIN: US58405U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION 04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For STOCK INCENTIVE PLAN 05 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 06 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against HOLDING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933309139 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933416744 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For 1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1R 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 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 933392831 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933309216 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2010 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 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: DINA DUBLON Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933358459 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 25-Jan-2011 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt Against Against 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES 05 TO APPROVE THE PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE PLAN FOR COVERED EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933423915 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1F ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against PLAN 04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt Against Against DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 05 TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933386787 -------------------------------------------------------------------------------------------------------------------------- Security: 620097105 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: MMI ISIN: US6200971058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt For For 1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt For For 1D ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt For For 1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW J. VITERBI Mgmt For For 02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933386852 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1E ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1F ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 REAPPROVAL OF MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE MOTOROLA SOLUTIONS OMNIBUS INCENTIVE PLAN OF 2006. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 06 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933338736 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Special Meeting Date: 29-Nov-2010 Ticker: MOT ISIN: US6200761095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For EFFECT, IN ITS DISCRETION PRIOR TO DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT A REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND OF UP TO 1-FOR-7, AS DETERMINED BY THE BOARD OF DIRECTORS. 02 APPROVAL OF A CORRESPONDING AMENDMENT TO MOTOROLA'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 933368157 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2011 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. BRADY Mgmt Withheld Against ROLLAND E. KIDDER Mgmt For For FREDERIC V. SALERNO Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE COMPENSATION OF EXECUTIVES Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF VOTE TO APPROVE Mgmt 1 Year Against COMPENSATION OF EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 933315853 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 24-Sep-2010 Ticker: NSM ISIN: US6376401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1F ELECTION OF DIRECTOR: DONALD MACLEOD Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For 1H ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 933460533 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Special Meeting Date: 21-Jun-2011 Ticker: NSM ISIN: US6376401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY Mgmt For For AND AMONG TEXAS INSTRUMENTS INCORPORATED, A DELAWARE CORPORATION, ORION MERGER CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF TEXAS INSTRUMENTS ("MERGER SUB"), & THE COMPANY, PROVIDING FOR MERGER OF MERGER SUB WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS A WHOLLY OWNED SUBSIDIARY OF TEXAS INSTRUMENTS. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933431277 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: NYB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINICK CIAMPA Mgmt For For W.C. FREDERICK, M.D. Mgmt For For MAX L. KUPFERBERG Mgmt For For SPIROS J. VOUTSINAS Mgmt For For ROBERT WANN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 REAPPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. MANAGEMENT INCENTIVE COMPENSATION PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S STOCKHOLDERS IN 2006, AND THE MATERIAL TERMS OF WHICH ARE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 REAPPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S STOCKHOLDERS IN 2006, AND THE MATERIAL TERMS OF WHICH ARE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 05 TO APPROVE, BY NON-BINDING VOTE, AN ADVISORY Mgmt Against Against PROPOSAL ON COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS. 06 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933408571 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1C ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1D ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 05 STOCKHOLDER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933324232 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 15-Oct-2010 Ticker: NWS ISIN: US65248E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE MARIA AZNAR Mgmt For For NATALIE BANCROFT Mgmt For For PETER L. BARNES Mgmt For For CHASE CAREY Mgmt For For KENNETH E. COWLEY Mgmt For For DAVID F. DEVOE Mgmt For For VIET DINH Mgmt For For SIR R.I. EDDINGTON Mgmt For For ANDREW S.B. KNIGHT Mgmt For For JAMES R. MURDOCH Mgmt For For K. RUPERT MURDOCH Mgmt For For LACHLAN K. MURDOCH Mgmt For For THOMAS J. PERKINS Mgmt For For ARTHUR M. SISKIND Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 RE-APPROVAL OF MATERIAL TERMS UNDER THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 STOCKHOLDER PROPOSAL - ESTABLISHMENT OF A HUMAN Shr Against For RIGHTS COMMITTEE. 05 STOCKHOLDER PROPOSAL - SHAREHOLDER SAY ON PAY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 933437217 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: GAS ISIN: US6540861076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For N.R. BOBINS Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For A.J. OLIVERA Mgmt For For J. RAU Mgmt For For J.C. STALEY Mgmt For For R.M. STROBEL Mgmt For For 02 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NICOR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For A STOCKHOLDER VOTE ON THE COMPENSATION OF NICOR'S NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 933458259 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Special Meeting Date: 14-Jun-2011 Ticker: GAS ISIN: US6540861076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 6, 2010, BY AND AMONG AGL RESOURCES INC., APOLLO ACQUISITION CORP., OTTAWA ACQUISITION LLC AND NICOR INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY AND APPROPRIATE. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933398403 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I ELECTION OF DIRECTOR: FELICIA D. THORNTON Mgmt For For 1J ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1L ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE NORDSTROM, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933397588 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For VICTORIA F. HAYNES Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933408747 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS SUCH THAT ALL DIRECTORS ARE ELECTED ON AN ANNUAL BASIS BY 2014. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2012. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933382791 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: NYX ISIN: US6294911010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For 1B ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For 1D ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For 1E ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For 1F ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For 1G ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For 1H ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For 1I ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For 1K ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1L ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For 1N ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1O ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For 1P ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE COMPANY'S PROPOSAL TO ADOPT MAJORITY Mgmt For For VOTING WITH RESPECT TO CERTAIN PROVISIONS IN OUR CERTIFICATE OF INCORPORATION THAT CURRENTLY REQUIRE AN 80% STOCKHOLDER VOTE TO AMEND (THE PROPOSED CHARTER AMENDMENT). 04 TO APPROVE THE COMPANY'S ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION (THE "SAY-ON-PAY" PROPOSAL). 05 SHOULD THERE BE AN ADVISORY STOCKHOLDER VOTE Mgmt 1 Year TO APPROVE EXECUTIVE COMPENSATION DISCLOSURE EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS? (THE "SAY-WHEN-ON-PAY" PROPOSAL). 06 TO APPROVE THE STOCKHOLDER PROPOSAL TO GIVE Shr For Against HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING (THE KENNETH STEINER PROPOSAL). 07 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against ACTION BY WRITTEN CONSENT (THE WILLIAM STEINER PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr For Against PROCESSES. 06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933395130 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK HUMPHREYS Mgmt For For LINDA PETREE LAMBERT Mgmt For For LEROY C. RICHIE Mgmt For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125,000,000 TO 225,000,000. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 933396928 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. BARNETTE, JR. Mgmt For For ALAN W. BRAUN Mgmt For For LARRY E. DUNIGAN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For JAMES T. MORRIS Mgmt For For MARJORIE Z. SOYUGENC Mgmt For For KELLY N. STANLEY Mgmt For For LINDA E. WHITE Mgmt For For 02 APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 03 APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year Against DETERMINING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933435770 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. HELLAUER Mgmt For For ARNOLD L. STEINER Mgmt For For FREDRICKA TAUBITZ Mgmt For For ALDO C. ZUCARO Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS FOR 2011 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 1 Year Against EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 933381129 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAY G. BENOIST Mgmt For For RICHARD M. ROMPALA Mgmt For For JOSEPH D. RUPP Mgmt For For 02 NON-BINDING VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For FOR NAMED EXECUTIVE OFFICERS. 03 NON-BINDING VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933421909 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR 03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933410829 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For 1F ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1G ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1H ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1I ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1J ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DEC 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933328189 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 06-Oct-2010 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt Withheld Against JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For PLAN. 03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES. 04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. 05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. 06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS. 07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933332974 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2010 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2010 PERFORMANCE BONUS PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 933429866 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For CLOYCE A. TALBOTT Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER PATTERSON-UTI'S LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 933325599 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2010 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For 1C ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2 TO AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE Mgmt For For PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 933441901 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 22-Jun-2011 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK FRANK Mgmt For For PAUL W. SANDMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 TO INDICATE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 933390659 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PNR ISIN: US7096311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1B ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 02 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 933412289 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: POM ISIN: US7132911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For PATRICK T. HARKER Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For PATRICIA A. OELRICH Mgmt For For JOSEPH M. RIGBY Mgmt For For FRANK K. ROSS Mgmt For For PAULINE A. SCHNEIDER Mgmt For For LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 A PROPOSAL RECOMMENDING, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933392069 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2011 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 02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR FISCAL YEAR 2011. 05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. 06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63) 07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P.65) -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933392196 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL CONTRIBUTIONS 06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For INITIATIVES. 07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For PRICE RESTRAINTS. 08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against CONSENT. 09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 933301208 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 27-Jul-2010 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARV TSEU Mgmt For For KEN KANNAPPAN Mgmt For For BRIAN DEXHEIMER Mgmt For For GREGG HAMMANN Mgmt For For JOHN HART Mgmt For For MARSHALL MOHR Mgmt For For ROGER WERY Mgmt For For 2 RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK Mgmt For For PLAN. 3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933405727 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt Against Against 1D ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 02 ANNUAL ELECTION OF DIRECTORS Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE TIMING OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION 05 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 933401983 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: PGN ISIN: US7432631056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JAMES E. BOSTIC JR. Mgmt For For 1C ELECTION OF DIRECTOR: HARRIS E. DELOACH JR. Mgmt For For 1D ELECTION OF DIRECTOR: JAMES B. HYLER JR. Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For 1H ELECTION OF DIRECTOR: MELQUIADES R. MARTINEZ Mgmt For For 1I ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For 1J ELECTION OF DIRECTOR: JOHN H. MULLIN III Mgmt For For 1K ELECTION OF DIRECTOR: CHARLES W. PRYOR JR. Mgmt For For 1L ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For 1M ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 1N ELECTION OF DIRECTOR: ALFRED C. TOLLISON JR. Mgmt For For 2 AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 TO RECOMMEND, BY AN ADVISORY (NONBINDING) VOTE, Mgmt 1 Year For THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933380266 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CONRAD K. HARPER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933365947 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For FRANCISCO ROS Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011. 05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 933306804 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 11-Aug-2010 Ticker: QSII ISIN: US7475821044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG BARBAROSH Mgmt For For DR. MURRAY BRENNAN Mgmt For For GEORGE BRISTOL Mgmt For For PATRICK CLINE Mgmt For For AHMED HUSSEIN Mgmt For For RUSSELL PFLUEGER Mgmt For For STEVEN PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For MAUREEN SPIVACK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT PRICEWATERHOUSECOOPERS Mgmt For For LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933431544 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 05 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr For Against PAPER PURCHASING POLICY. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO A REPORT Shr For Against REGARDING POLITICAL CONTRIBUTIONS BY THE COMPANY. 07 STOCKHOLDER PROPOSAL WITH RESPECT TO STOCKHOLDER Shr For Against ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 933425553 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: RSH ISIN: US7504381036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES F. GOOCH Mgmt For For 1D ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For 1E ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1G ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2011 FISCAL YEAR. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933437940 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against RETENTION 07 SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933391219 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUC JOBIN* Mgmt For For NANA MENSAH* Mgmt For For JOHN J. ZILLMER* Mgmt For For JOHN P. DALY** Mgmt For For DANIEL M. DELEN*** Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS 03 ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 04 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 06 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against BOARD 07 SHAREHOLDER PROPOSAL ON ELIMINATING TOBACCO Shr Against For FLAVORING 08 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 933323230 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2010 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DABERKO Mgmt Withheld Against WILLIAM A. PAPENBROCK Mgmt Withheld Against FRANK C. SULLIVAN Mgmt Withheld Against THOMAS C. SULLIVAN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 933327783 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 28-Oct-2010 Ticker: SLE ISIN: US8031111037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For 1H ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For 1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 1K ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2011 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For 1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For 1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For 1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For 1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For 1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For 1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For 1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For 1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For 1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For 1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For 1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For 1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For 1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For 02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL. 05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES. 06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For AND DECLARATION OF DIVIDENDS. 07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 933419423 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: SHLD ISIN: US8123501061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. D'AMBROSIO Mgmt For For WILLIAM C. KUNKLER, III Mgmt For For EDWARD S. LAMPERT Mgmt For For STEVEN T. MNUCHIN Mgmt For For ANN N. REESE Mgmt For For EMILY SCOTT Mgmt For For THOMAS J. TISCH Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 05 STOCKHOLDER PROPOSAL TO REQUIRE DISCLOSURE REGARDING Shr For Against CORPORATE POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933375873 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 16-May-2011 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP III: FREDERICK N. ZEYTOONJIAN 02 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 03 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY VOTES RELATING TO OUR EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 933314356 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 24-Aug-2010 Ticker: SII ISIN: US8321101003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2010, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG SCHLUMBERGER LIMITED, TURNBERRY MERGER SUB INC., AND SMITH INTERNATIONAL, INC. 02 DIRECTOR JAMES R. GIBBS Mgmt For For DUANE C. RADTKE Mgmt For For JOHN YEARWOOD Mgmt For For 03 TO APPROVE THE SMITH INTERNATIONAL, INC. 1989 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SMITH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 05 TO APPROVE THE ADJOURNMENT OF SMITH'S ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933383200 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1C ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO ADOPT THE SNAP-ON INCORPORATED 2011 Mgmt For For INCENTIVE STOCK AND AWARDS PLAN. 04 PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN. 05 ADVISORY VOTE ON THE COMPENSATION OF SNAP-ON Mgmt For For INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 933387462 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.L. COKER Mgmt For For J.M. MICALI Mgmt For For L.W. NEWTON Mgmt For For M.D. OKEN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO APPROVE THE ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933408420 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERMAN LARREA MOTA-V. Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt Withheld Against LUIS CASTELAZO MORALES Mgmt Withheld Against E.C. SANCHEZ MEJORADA Mgmt Withheld Against A. DE LA PARRA ZAVALA Mgmt Withheld Against X. GARCIA DE QUEVEDO T. Mgmt Withheld Against G. LARREA MOTA-VELASCO Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.PEREZALONSO CIFUENTES Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2011. 03 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933406793 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For 1C ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1D ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1E ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For 1I ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For 05 AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE Mgmt Against Against THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr For Against AND EXPENDITURES REPORT. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933389810 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: SPW ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For 1D ELECTION OF DIRECTOR: TERRY S. LISENBY Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SPX 2002 STOCK COMPENSATION PLAN. 03 TO RE-APPROVE THE SPX EXECUTIVE ANNUAL BONUS Mgmt For For PLAN. 04 TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE Mgmt For For COMPENSATION PRACTICES. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF NON-BINDING STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933383274 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BUCKLEY Mgmt Withheld Against CARLOS M. CARDOSO Mgmt Withheld Against ROBERT B. COUTTS Mgmt Withheld Against MANUEL A. FERNANDEZ Mgmt Withheld Against MARIANNE M. PARRS Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933440567 -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: STO ISIN: US85771P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING Mgmt No vote 03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Mgmt No vote DISTRIBUTION OF THE DIVIDEND 07 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT 08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt No vote AUDITOR 09 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote ASSEMBLY 10 ELECTION OF INGRID RASMUSSEN YNEW ELECTED AS Mgmt No vote MEMBER OF THE NOMINATION COMMITTEE 11 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote COMMITTEE 12 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote MARKET FOR SUBSEQUENT ANNULMENT 14 MARKETING INSTRUCTIONS FOR STATOIL ASA - ADJUSTMENTS Mgmt No vote 15 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote 16 ADOPT INSTRUCTION FOR THE NOMINATION COMMITTEE Mgmt No vote 17 PROPOSAL FROM A SHAREHOLDER Shr No vote -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 933410487 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For GABRIEL L. SHAHEEN Mgmt For For 02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011. 03 TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For FOR 2010. 04 TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 TO GIVE PROXIES DISCRETION TO VOTE ON ANY MATTERS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933315978 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 20-Sep-2010 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III Mgmt For For 1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000. 04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 933363830 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 16-Feb-2011 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE RICKETTS Mgmt Withheld Against DAN W. COOK III Mgmt For For JOSEPH H. MOGLIA Mgmt Withheld Against WILBUR J. PREZZANO Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 LONG-TERM INCENTIVE PLAN. REAPPROVAL OF THE Mgmt Against Against PERFORMANCE-BASED COMPENSATION MEASURES TO BE USED UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 MANAGEMENT INCENTIVE PLAN. REAPPROVAL OF THE Mgmt Against Against PERFORMANCE-BASED COMPENSATION MEASURES TO BE USED UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 06 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933400551 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt Against Against 1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt Against Against 1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against 1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt Against Against 1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt Against Against 1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt Against Against 1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt Against Against 1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against 1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt Against Against 1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2011. 03 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION GRANTING TO HOLDERS OF NOT LESS THAN 20% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 04 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION DESIGNATING A FORUM FOR CERTAIN LEGAL ACTIONS. 05 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 08 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933387397 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1B ELECTION OF DIRECTOR: DAVID L. CALHOUN 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: KENNETH M. DUBERSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1I ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1J ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year Against EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011. 05 INDEPENDENT MONITORING OF THE HUMAN RIGHTS CODE. Shr Against For 06 REPORT ON POLITICAL ACTIVITY. Shr For Against 07 ACTION BY WRITTEN CONSENT. Shr For Against 08 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr For Against 09 INDEPENDENT CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933400486 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D ELECTION OF DIRECTOR: ROGER 0. WALTHER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDED 2004 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt Against Against OFFICERS 05 FREQUENCY OF VOTES ON COMPENSATION OF NAMED Mgmt 1 Year For EXECUTIVE OFFICERS 06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For OF BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933380418 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS 04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE COCA-COLA COMPANY 1989 RESTRICTED STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For ON PAY VOTE) 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For SAY ON PAY VOTE 07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933392057 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JENNIFER M. GRANHOLM Mgmt For For 1G ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1I ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1L ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 1M ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 05 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 933388731 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. WINKLER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For COVERED EMPLOYEE INCENTIVE PLAN, AS AMENDED. 04 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY). 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 06 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE MAJORITY VOTE. 07 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-May-2011 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: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt Against Against (SAY ON PAY) 03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR 05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against AND LONG-TERM PERFORMANCE 08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For EXECUTIVE COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr Against For CHANGE RISK DISCLOSURE 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933427127 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION 05 COMPANY PROPOSAL TO IMPLEMENT SHAREHOLDER ABILITY Mgmt For For TO ACT BY WRITTEN CONSENT (APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION) 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS 08 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT 09 SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING Shr Against For POLICIES AND CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 933450710 -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Special Meeting Date: 09-Jun-2011 Ticker: LZ ISIN: US5492711040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 13, 2011, BY AND AMONG BERKSHIRE HATHAWAY INC., OHIO MERGER SUB, INC., AND THE LUBRIZOL CORPORATION. 02 ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2010 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For 1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933375796 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BALLBACH Mgmt For For PHILLIP R. COX Mgmt For For WARD J. TIMKEN, JR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE TIMKEN COMPANY 2011 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RECOMMEND IN A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933446533 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 933373514 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 31-Mar-2011 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For HUGH J. BOLTON Mgmt For For JOHN L. BRAGG Mgmt For For AMY W. BRINKLEY Mgmt For For W. EDMUND CLARK Mgmt For For WENDY K. DOBSON Mgmt For For HENRY H. KETCHAM Mgmt For For PIERRE H. LESSARD Mgmt For For BRIAN M. LEVITT Mgmt For For HAROLD H. MACKAY Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For WILBUR J. PREZZANO Mgmt For For HELEN K. SINCLAIR Mgmt For For CAROLE S. TAYLOR Mgmt For For JOHN M. THOMPSON Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED Mgmt For For IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR NOTE* ITEM C ABOVE IS AN ADVISORY VOTE D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For F SHAREHOLDER PROPOSAL C Shr Against For G SHAREHOLDER PROPOSAL D Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933369440 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933412114 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 933302894 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 22-Jul-2010 Ticker: TDW ISIN: US8864231027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For MORRIS E. FOSTER Mgmt For For J. WAYNE LEONARD Mgmt For For JON C. MADONNA Mgmt For For JOSEPH H. NETHERLAND Mgmt For For RICHARD A. PATTAROZZI Mgmt For For NICHOLAS J. SUTTON Mgmt For For CINDY B. TAYLOR Mgmt For For DEAN E. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933412316 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4 THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE Mgmt 1 Year For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 933396017 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Annual and Special Meeting Date: 13-May-2011 Ticker: THI ISIN: CA88706M1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. SHAN ATKINS Mgmt For For MICHAEL J. ENDRES Mgmt For For MOYA M. GREENE Mgmt For For PAUL D. HOUSE Mgmt For For FRANK IACOBUCCI Mgmt For For JOHN A. LEDERER Mgmt For For DAVID H. LEES Mgmt For For RONALD W. OSBORNE Mgmt For For WAYNE C. SALES Mgmt For For DONALD B. SCHROEDER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 02 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT AUDITOR, FOR THE FISCAL YEAR ENDING JANUARY 1, 2012. 03 TO APPROVE THE ADOPTION OF THE DIRECT SHARE Mgmt For For PURCHASE AND DIVIDEND REINVESTMENT PLAN, AS DESCRIBED IN THE PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933403634 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE TIME WARNER CABLE INC. 2011 Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION 05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933411124 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1L ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE ABSOLUTE MAJORITY VOTE PROVISIONS IN THE FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 06 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933432661 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY O6 RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET Mgmt Against Against AS A DIRECTOR O7 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt Against Against JR. AS A DIRECTOR O8 RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL Mgmt For For AS A DIRECTOR O9 APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS Mgmt For For A DIRECTOR O10 APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR Mgmt For For E11 AUTHORIZATION TO GRANT RESTRICTED SHARES IN Mgmt For For COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS OF COMPANY OR OTHER GROUP COMPANIES. A AMENDMENT OF ARTICLE 9 OF THE COMPANY'S ARTICLES Shr Against For OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933399114 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For 1F ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1G ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1H ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1I ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1K ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For 1N ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM 4 ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING Mgmt 1 Year Against ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933367395 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 09-Mar-2011 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD ("TYCO") AND FINANCIAL STATEMENTS FOR YEAR ENDED SEPTEMBER 24, 2010. 02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For FOR THE FINANCIAL YEAR ENDED SEPTEMBER 24, 2010. 03 DIRECTOR EDWARD D. BREEN Mgmt For For MICHAEL E. DANIELS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For BRENDAN R. O'NEILL Mgmt For For DINESH PALIWAL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For R. DAVID YOST Mgmt For For 4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2010 Mgmt For For RESULTS. 5B TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND Mgmt For For IN THE AMOUNT OF $1.00 PER SHARE TO BE MADE OUT OF TYCO'S "CONTRIBUTED SURPLUS" EQUITY POSITION IN ITS STATUTORY ACCOUNTS. 06 APPROVAL OF AN AMENDMENT TO TYCO'S ARTICLES Mgmt For For OF ASSOCIATION TO RENEW THE AMOUNT OF AUTHORIZED SHARE CAPITAL. 07 TO APPROVE THE CANCELLATION OF REPURCHASED TREASURY Mgmt For For SHARES. 8A TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. 8B TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF THE EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933382676 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL: ANNUAL ADVISORY VOTE ON Shr Against For DIRECTOR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933381939 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 02 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For 03 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against OF FUTURE EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR YEAR ENDING 2011. 05 IN THEIR DISCRETION UPON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933375722 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2011 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1I ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 04 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS 05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 06 SHAREOWNER PROPOSAL CONCERNING ADDITIONAL SHARE Shr For Against RETENTION REQUIREMENT FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE. 04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For STOCK PLAN. 05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 933406173 -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: UTR ISIN: US9132751036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES E. ANNABLE Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN L. HEDLUND Mgmt For For 1D ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE KAUTH Mgmt For For 1F ELECTION OF DIRECTOR: FAYEZ S. SAROFIM Mgmt For For 1G ELECTION OF DIRECTOR: DONALD G. SOUTHWELL Mgmt For For 1H ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD C. VIE Mgmt For For 02 ADVISORY VOTE ON RATIFICATION OF SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2011. 03 APPROVAL OF THE UNITRIN, INC. 2011 OMNIBUS EQUITY Mgmt For For PLAN. 04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933408937 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. GIBBS Mgmt For For 02 ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 04 THE APPROVAL OF AN AMENDMENT TO THE UNIVERSAL Mgmt Against Against HEALTH SERVICES, INC. AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN BY THE HOLDERS OF CLASS A, B, C AND D COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 933413584 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For ROBERT J. EIDE Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 02 APPROVAL OF THE VECTOR GROUP LTD. SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For ON PAY). 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For SAY ON PAY VOTE. 05 APPROVAL OF RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 933420313 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1D ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1G ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 02 TO CONDUCT A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For VERISIGN, INC.'S EXECUTIVE COMPENSATION. 03 TO CONDUCT A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF NON-BINDING, STOCKHOLDER ADVISORY VOTES ON VERISIGN, INC.'S EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDED AND RESTATED VERISIGN, Mgmt For For INC. 2006 EQUITY INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933387830 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION 05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against 07 CUMULATIVE VOTING Shr For Against 08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933438992 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: VMED ISIN: US92769L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHIDDIX Mgmt For For WILLIAM R. HUFF Mgmt For For JAMES F. MOONEY Mgmt For For JOHN N. RIGSBY Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933358980 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 27-Jan-2011 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 4 DIRECTOR GARY P. COUGHLAN Mgmt For For MARY B. CRANSTON Mgmt For For F.J. FERNANDEZ-CARBAJAL Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For CATHY E. MINEHAN Mgmt For For SUZANNE NORA JOHNSON Mgmt For For DAVID J. PANG Mgmt For For JOSEPH W. SAUNDERS Mgmt For For WILLIAM S. SHANAHAN Mgmt For For JOHN A. SWAINSON Mgmt For For SUZANNE NORA JOHNSON Mgmt For For JOSEPH W. SAUNDERS Mgmt For For JOHN A. SWAINSON Mgmt For For 05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 07 TO APPROVE THE VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 08 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 933378247 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 06-Apr-2011 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHARILYN S. GASAWAY Mgmt For For ALAN W. KOSLOFF Mgmt For For JERRY W. WALTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSAITION. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933425236 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2011 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: STEVEN S REINEMUND Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against 06 POLITICAL CONTRIBUTIONS REPORT Shr For Against 07 SPECIAL SHAREOWNER MEETINGS Shr For Against 08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For REPORT 09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933396168 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For 1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 05 AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW Mgmt For For STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933405513 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM G. MAYS Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 3A REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For RESTRICTIONS ON OWNERSHIP AND TRANSFER OF STOCK, VOTING RIGHTS OF SHARES AND NUMBER OF DIRECTORS. 3B REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For REMOVAL OF DIRECTORS AND FOR CERTAIN BUSINESS COMBINATIONS AND OTHER SUPERMAJORITY PROVISIONS. 3C REMOVING CERTAIN RESTRICTIONS ON OWNERSHIP OF Mgmt For For SHARES. 3D DELETING CERTAIN OBSOLETE PROVISIONS. Mgmt For For 3E DELETING OTHER OBSOLETE PROVISIONS AND MAKING Mgmt For For CONFORMING CHANGES. 04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS. 07 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE. 08 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL TO SEPARATE THE CHAIR AND CEO POSITIONS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933389151 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For APPROVE THE NAMED EXECUTIVES' COMPENSATION. 03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING NAMED EXECUTIVES' COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2011. 05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr For Against VOTING IN CONTESTED DIRECTOR ELECTIONS. 07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON DIRECTOR COMPENSATION. 09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr For Against AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Agenda Number: 933418243 -------------------------------------------------------------------------------------------------------------------------- Security: 950587105 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: WEN ISIN: US9505871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JANET HILL Mgmt For For JOSEPH A. LEVATO Mgmt For For J. RANDOLPH LEWIS Mgmt For For PETER H. ROTHSCHILD Mgmt For For DAVID E. SCHWAB II Mgmt For For ROLAND C. SMITH Mgmt For For RAYMOND S. TROUBH Mgmt For For JACK G. WASSERMAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW MAJORITY VOTING IN DIRECTOR ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 04 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 933366103 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 03-Mar-2011 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. 03 PROPOSAL TO PROVIDE CUMULATIVE VOTING IN THE Shr For Against ELECTION OF DIRECTORS. 04 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO CERTAIN EXECUTIVE OFFICERS. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933377497 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1F ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ALLOW STOCKHOLDER ACTION BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REQUIRE STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 933322086 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 30-Sep-2010 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRII B. ANDERSON Mgmt For For JOHN P. MCCONNELL Mgmt Withheld Against MARY SCHIAVO Mgmt Withheld Against 02 TO APPROVE THE WORTHINGTON INDUSTRIES, INC. Mgmt Against Against 2010 STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2011. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933411580 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RUSSELL GOLDSMITH Mgmt For For ROBERT J. MILLER Mgmt For For KAZUO OKADA Mgmt Withheld Against ALLAN ZEMAN Mgmt For For 2 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year VOTES ON EXECUTIVE COMPENSATION 4 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN 5 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2011 6 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against A DIRECTOR ELECTION MAJORITY VOTE STANDARD; AND -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933302882 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 11-Aug-2010 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 APPROVE AN AMENDMENT TO 2007 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933384226 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT N. HAAG Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN E. THROWER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 3 TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 TO PROVIDE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5 TO APPROVE THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1991 PERFORMANCE INCENTIVE PROGRAM. * 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) Gateway Trust By (Signature) /s/ David L. Giunta Name David L. Giunta Title President Date 08/25/2011