- Annual report of proxy voting record for management investment companies (N-PX) (2024)

By: /s/ Justin C. FerriJustin C. Ferri

Ticker: MMM Security ID: 88579Y101Meeting Date: MAY 12, 2009 Meeting Type: AnnualRecord Date: MAR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Linda G. Alvarado For For Management1.2 Elect Director George W. Buckley For For Management1.3 Elect Director Vance D. Coffman For For Management1.4 Elect Director Michael L. Eskew For For Management1.5 Elect Director W. James Farrell For For Management1.6 Elect Director Herbert L. Henkel For For Management1.7 Elect Director Edward M. Liddy For For Management1.8 Elect Director Robert S. Morrison For For Management1.9 Elect Director Aulana L. Peters For For Management1.10 Elect Director Robert J. Ulrich For For Management

Record Date: FEB 25, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director R.J. Alpern For For Management1.2 Elect Director R.S. Austin For For Management1.3 Elect Director W.M. Daley For For Management1.4 Elect Director W.J. Farrell For For Management1.5 Elect Director H.L. Fuller For For Management1.6 Elect Director W.A. Osborn For For Management1.7 Elect Director D.A.L. Owen For For Management1.8 Elect Director W.A. Reynolds For For Management1.9 Elect Director R.S. Roberts For For Management1.10 Elect Director S.C. Scott, III For For Management1.11 Elect Director W.D. Smithburg For For Management1.12 Elect Director G.F. Tilton For For Management1.13 Elect Director M.D. White For For Management2 Approve Omnibus Stock Plan For For Management3 Approve Nonqualified Employee Stock For For Management Purchase Plan4 Ratify Auditors For For Management5 Report on Animal Testing Against Against Shareholder6 Adopt Principles for Health Care Reform Against Against Shareholder7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

Ticker: ANF Security ID: 002896207Meeting Date: JUN 10, 2009 Meeting Type: AnnualRecord Date: APR 15, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James B. Bachmann For Withhold Management1.2 Elect Director Michael S. Jeffries For Withhold Management1.3 Elect Director John W. Kessler For Withhold Management

# Proposal Mgt Rec Vote Cast Sponsor1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009.2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009.3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009.4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009.5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009.6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010.7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010.8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010.9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010.10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011.12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011.13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011.14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION )18 APPROVAL OF THE NAME OF THE COMPANY For For Management19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND24 RATIFY AUDITORS For For Management25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT26 RATIFY AUDITORS For For Management27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS

Ticker: ADBE Security ID: 00724F101Meeting Date: APR 1, 2009 Meeting Type: AnnualRecord Date: FEB 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Robert K. Burgess For For Management2 Elect Director Carol Mills For For Management3 Elect Director Daniel Rosensweig For For Management4 Elect Director Robert Sedgewick For For Management5 Elect Director John E. Warnock For For Management6 Amend Omnibus Stock Plan For For Management7 Ratify Auditors For For Management

Ticker: AMD Security ID: 007903107Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi1.2 Elect Director W. Michael Barnes For For Management1.3 Elect Director John E. Caldwell For For Management1.4 Elect Director Bruce L. Claflin For For Management1.5 Elect Director Frank M. Clegg For For Management1.6 Elect Director H. Paulett Eberhart For For Management1.7 Elect Director Derrick R. Meyer For For Management1.8 Elect Director Robert B. Palmer For For Management1.9 Elect Director Morton L. Topfer For For Management2 Ratify Auditors For For Management3 Approve Repricing of Options For Against Management4 Amend Omnibus Stock Plan For For Management

Record Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Samuel W. Bodman, III For For Management1.2 Elect Director Paul Hanrahan For For Management1.3 Elect Director Kristina M. Johnson For For Management1.4 Elect Director Tarun Khanna For For Management1.5 Elect Director John A. Koskinen For For Management1.6 Elect Director Philip Lader For For Management1.7 Elect Director Sandra O. Moose For For Management1.8 Elect Director John B. Morse, Jr. For For Management1.9 Elect Director Philip A. Odeen For For Management1.10 Elect Director Charles O. Rossotti For For Management1.11 Elect Director Sven Sandstrom For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Frank M. Clark For For Management2 Elect Director Betsy Z. Cohen For For Management3 Elect Director Molly J. Coye, M.D. For For Management4 Elect Director Roger N. Farah For For Management5 Elect Director Barbara Hackman Franklin For For Management6 Elect Director Jeffrey E. Garten For For Management7 Elect Director Earl G. Graves For For Management8 Elect Director Gerald Greenwald For For Management9 Elect Director Ellen M. Hanco*ck For For Management10 Elect Director Richard J. Harrington For For Management11 Elect Director Edward J. Ludwig For For Management12 Elect Director Joseph P. Newhouse For For Management13 Elect Director Ronald A. Williams For For Management14 Ratify Auditors For For Management15 Provide for Cumulative Voting Against Against Shareholder16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee

Ticker: ACS Security ID: 008190100Meeting Date: MAY 28, 2009 Meeting Type: AnnualRecord Date: APR 3, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Darwin Deason For For Management1.2 Elect Director Lynn R. Blodgett For For Management1.3 Elect Director Robert Druskin For For Management1.4 Elect Director Kurt R. Krauss For For Management1.5 Elect Director Ted B. Miller, Jr. For For Management1.6 Elect Director Paul E. Sullivan For For Management1.7 Elect Director Frank Varasano For For Management

Ticker: AFL Security ID: 001055102Meeting Date: MAY 4, 2009 Meeting Type: AnnualRecord Date: FEB 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Daniel P. Amos For For Management1.2 Elect Director John Shelby Amos, II For For Management1.3 Elect Director Paul S. Amos, II For For Management1.4 Elect Director Yoshiro Aoki For For Management1.5 Elect Director Michael H. Armacost For For Management1.6 Elect Director Kriss Cloninger, III For For Management1.7 Elect Director Joe Frank Harris For For Management1.8 Elect Director Elizabeth J. Hudson For For Management1.9 Elect Director Kenneth S. Janke, Sr. For For Management1.10 Elect Director Douglas W. Johnson For For Management1.11 Elect Director Robert B. Johnson For For Management1.12 Elect Director Charles B. Knapp For For Management1.13 Elect Director E. Stephen Purdom For For Management1.14 Elect Director Barbara K. Rimer For For Management1.15 Elect Director Marvin R. Schuster For For Management1.16 Elect Director David Gary Thompson For For Management1.17 Elect Director Robert L. Wright For For Management2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation3 Ratify Auditors For For Management

Ticker: A Security ID: 00846U101Meeting Date: MAR 11, 2009 Meeting Type: AnnualRecord Date: JAN 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William P. Sullivan For For Management1.2 Elect Director Robert J. Herbold For For Management1.3 Elect Director Koh Boon Hwee For For Management

Record Date: NOV 30, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mario L. Baeza For For Management1.2 Elect Director Edward E. Hagenlocker For For Management1.3 Elect Director John E. McGlade For For Management1.4 Elect Director Charles H. Noski For For Management2 Ratify Auditors For For Management

Record Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Richard A. Abdoo For For Management1.2 Elect Director John S. Brinzo For For Management1.3 Elect Director Dennis C. Cuneo For For Management1.4 Elect Director William K. Gerber For For Management1.5 Elect Director Bonnie G. Hill For For Management1.6 Elect Director Robert H. Jenkins For For Management1.7 Elect Director Ralph S. Michael, III For For Management1.8 Elect Director Shirley D. Peterson For For Management1.9 Elect Director James A. Thomson For For Management1.10 Elect Director James L. Wainscott For For Management2 Ratify Auditors For For Management

Ticker: AKAM Security ID: 00971T101Meeting Date: MAY 19, 2009 Meeting Type: AnnualRecord Date: MAR 31, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director George H. Conrades For For Management1.2 Elect Director Martin M. Coyne II For For Management1.3 Elect Director Jill A. Greenthal For For Management1.4 Elect Director Geoffrey A. Moore For For Management

Ticker: AA Security ID: 013817101Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: FEB 11, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Kathryn S. Fuller For For Management1.2 Elect Director Judith M. Gueron For For Management1.3 Elect Director Patricia F. Russo For For Management1.4 Elect Director Ernesto Zedillo For For Management

Ticker: AYE Security ID: 017361106Meeting Date: MAY 21, 2009 Meeting Type: AnnualRecord Date: MAR 5, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director H. Furlong Baldwin For For Management1.2 Elect Director Eleanor Baum For For Management1.3 Elect Director Paul J. Evanson For For Management1.4 Elect Director Cyrus F. Freidheim, Jr For For Management1.5 Elect Director Julia L. Johnson For For Management1.6 Elect Director Ted J. Kleisner For For Management1.7 Elect Director Christopher D. Pappas For For Management1.8 Elect Director Steven H. Rice For For Management1.9 Elect Director Gunner E. Sarsten For For Management1.10 Elect Director Michael H. Sutton For For Management

Ticker: ATI Security ID: 01741R102Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 11, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Diane C. Creel For For Management1.2 Elect Director James E. Rohr For For Management1.3 Elect Director Louis J. Thomas For For Management1.4 Elect Director Barbara S. Jeremiah For For Management2 Ratify Auditors For For Management

Ticker: AGN Security ID: 018490102Meeting Date: APR 30, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Herbert W. Boyer For For Management1.2 Elect Director Robert A. Ingram For For Management1.3 Elect Director David E.I. Pyott For For Management1.4 Elect Director Russell T. Ray For For Management

Ticker: ALL Security ID: 020002101Meeting Date: MAY 19, 2009 Meeting Type: AnnualRecord Date: MAR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director F. Duane Ackerman For For Management1.2 Elect Director Robert D. Beyer For For Management1.3 Elect Director W. James Farrell For For Management1.4 Elect Director Jack M. Greenberg For For Management1.5 Elect Director Ronald T. LeMay For For Management1.6 Elect Director H. John Riley, Jr. For For Management1.7 Elect Director Joshua I. Smith For For Management1.8 Elect Director Judith A. Sprieser For For Management1.9 Elect Director Mary Alice Taylor For For Management1.10 Elect Director Thomas J. Wilson For For Management2 Ratify Auditors For For Management3 Approve Executive Incentive Bonus Plan For For Management4 Approve Omnibus Stock Plan For For Management5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation7 Report on Political Contributions Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director John P. Daane For For Management2 Elect Director Robert J. Finocchio, Jr. For For Management3 Elect Director Kevin McGarity For For Management4 Elect Director Gregory E. Myers For For Management5 Elect Director Krish A. Prabhu For For Management6 Elect Director John Shoemaker For For Management7 Elect Director Susan Wang For For Management8 Amend Omnibus Stock Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Elizabeth E. Bailey For For Management2 Elect Director Gerald L. Baliles For For Management3 Elect Director Dinyar S. Devitre For For Management4 Elect Director Thomas F. Farrell For For Management5 Elect Director Robert E. R. Huntley For For Management6 Elect Director Thomas W. Jones For For Management7 Elect Director George Munoz For For Management8 Elect Director Nabil Y. Sakkab For For Management9 Elect Director Michael E. Szymanczyk For For Management10 Ratify Auditors For For Management11 Reduce Tobacco Harm to Health Against Against Shareholder12 Report on Marketing Practices on the Against Against Shareholder Poor13 Adopt Principles for Health Care Reform Against Against Shareholder14 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation16 Report on Political Contributions Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Jeffrey P. Bezos For For Management2 Elect Director Tom A. Alberg For For Management3 Elect Director John Seely Brown For For Management4 Elect Director L. John Doerr For For Management5 Elect Director William B. Gordon For For Management6 Elect Director Alain Monie For For Management7 Elect Director Thomas O. Ryder For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Stephen F. Brauer For For Management1.2 Elect Director Susan S. Elliott For For Management1.3 Elect Director Ellen M. Fitzsimmons For For Management1.4 Elect Director Walter J. Galvin For For Management1.5 Elect Director Gayle P. W. Jackson For For Management1.6 Elect Director James C. Johnson For For Management1.7 Elect Director Charles W. Mueller For For Management1.8 Elect Director Douglas R. Oberhelman For For Management1.9 Elect Director Gary L. Rainwater For For Management1.10 Elect Director Harvey Saligman For For Management1.11 Elect Director Patrick T. Stokes For For Management1.12 Elect Director Thomas R. Voss For For Management1.13 Elect Director Jack D. Woodard For For Management2 Ratify Auditors For For Management3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director E. R. Brooks For For Management1.2 Elect Director Donald M. Carlton For For Management1.3 Elect Director Ralph D. Crosby, Jr. For For Management1.4 Elect Director Linda A. Goodspeed For For Management1.5 Elect Director Thomas E. Hoaglin For For Management1.6 Elect Director Lester A. Hudson, Jr. For For Management1.7 Elect Director Michael G. Morris For For Management1.8 Elect Director Lionel L. Nowell III For For Management1.9 Elect Director Richard L. Sandor For For Management1.10 Elect Director Kathryn D. Sullivan For For Management1.11 Elect Director Sara Martinez Tucker For For Management1.12 Elect Director John F. Turner For For Management2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors3 Ratify Auditors For For Management

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director D.F. Akerson For For Management1.2 Elect Director C. Barshefsky For For Management1.3 Elect Director U.M. Burns For For Management1.4 Elect Director K.I. Chenault For For Management1.5 Elect Director P. Chernin For For Management1.6 Elect Director J. Leschly For For Management1.7 Elect Director R.C. Levin For For Management1.8 Elect Director R.A. Mcginn For For Management1.9 Elect Director E.D. Miller For For Management1.10 Elect Director S.S Reinemund For For Management1.11 Elect Director R.D. Walter For For Management1.12 Elect Director R.A. Williams For For Management2 Ratify Auditors For For Management3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation4 Provide for Cumulative Voting Against Against Shareholder5 Amend Bylaws-- Call Special Meetings Against For Shareholder

Record Date: MAY 22, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Dennis D. Dammerman For For Management1.2 Elect Director Harvey Golub For For Management1.3 Elect Director Laurette T. Koellner For For Management1.4 Elect Director Edward M. Liddy For For Management1.5 Elect Director Christopher S. Lynch For For Management1.6 Elect Director Arthur C. Martinez For For Management1.7 Elect Director George L. Miles, Jr. For For Management1.8 Elect Director Robert S. Miller For For Management1.9 Elect Director Suzanne Nora Johnson For For Management1.10 Elect Director Morris W. Offit For For Management1.11 Elect Director Douglas M. Steenland For For Management2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation3 Increase Authorized Common Stock For For Management4 Approve Reverse Stock Split For For Management5 Increase Authorized Preferred Stock For Against Management6 Amend Certificate of Incorporation For For Management7 Amend Certificate of Incorporation to For For Management Eliminate Restrictions on Pledge of Assets8 Ratify Auditors For For Management9 Stock Retention/Holding Period Against For Shareholder10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings11 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota]

Ticker: AMT Security ID: 029912201Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Raymond P. Dolan For For Management1.2 Elect Director Ronald M. Dykes For For Management1.3 Elect Director Carolyn F. Katz For For Management1.4 Elect Director Gustavo Lara Cantu For For Management1.5 Elect Director JoAnn A. Reed For For Management1.6 Elect Director Pamela D.A. Reeve For For Management1.7 Elect Director David E. Sharbutt For For Management1.8 Elect Director James D. Taiclet, Jr. For For Management1.9 Elect Director Samme L. Thompson For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Warren D. Knowlton For For Management2 Elect Director Jeffrey Noddle For For Management3 Elect Director Robert F. Sharpe, Jr. For For Management4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Richard C. Gozon For For Management2 Elect Director Michael J. Long For For Management3 Elect Director J. Lawrence Wilson For For Management4 Ratify Auditors For For Management5 Amend Omnibus Stock Plan For For Management

Ticker: AMGN Security ID: 031162100Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director David Baltimore For For Management2 Elect Director Frank J. Biondi, Jr. For For Management3 Elect Director Francois de Carbonnel For For Management4 Elect Director Jerry D. Choate For For Management5 Elect Director Vance D. Coffman For For Management6 Elect Director Frederick W. Gluck For For Management7 Elect Director Frank C. Herringer For For Management8 Elect Director Gilbert S. Omenn For For Management9 Elect Director Judith C. Pelham For For Management10 Elect Director J. Paul Reason For For Management11 Elect Director Leonard D. Schaeffer For For Management12 Elect Director Kevin W. Sharer For For Management13 Ratify Auditors For For Management14 Approve Omnibus Stock Plan For For Management15 Reduce Supermajority Vote Requirement For For Management16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ]

Ticker: APH Security ID: 032095101Meeting Date: MAY 20, 2009 Meeting Type: AnnualRecord Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Edward G. Jepsen For For Management1.2 Elect Director John R. Lord For For Management

Record Date: MAR 25, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert J. Allison, Jr. For For Management1.2 Elect Director Peter J. Fluor For For Management1.3 Elect Director John W. Poduska, Sr. For For Management1.4 Elect Director Paula Rosput Reynolds For For Management2 Ratify Auditors For For Management3 Declassify the Board of Directors For For Management4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity

Record Date: JAN 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James A. Champy For For Management1.2 Elect Director Yves-Andre Istel For For Management1.3 Elect Director Neil Novich For For Management1.4 Elect Director Kenton J. Sicchitano For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Lester B. Knight For For Management2 Elect Director Gregory C. Case For For Management3 Elect Director Fulvio Conti For For Management4 Elect Director Edgar D. Jannotta For For Management5 Elect Director Jan Kalff For For Management6 Elect Director J. Michael Losh For For Management7 Elect Director R. Eden Martin For For Management8 Elect Director Andrew J. McKenna For For Management9 Elect Director Robert S. Morrison For For Management10 Elect Director Richard B. Myers For For Management11 Elect Director Richard C. Notebaert For For Management12 Elect Director John W. Rogers, Jr. For For Management13 Elect Director Gloria Santona For For Management14 Elect Director Carolyn Y. Woo For For Management15 Ratify Auditors For For Management

Ticker: APA Security ID: 037411105Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Frederick M. Bohen For For Management2 Elect Director George D. Lawrence For For Management3 Elect Director Rodman D. Patton For For Management4 Elect Director Charles J. Pitman For For Management

Ticker: AIV Security ID: 03748R101Meeting Date: APR 27, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James N. Bailey For Withhold Management1.2 Elect Director Terry Considine For For Management1.3 Elect Director Richard S. Ellwood For Withhold Management1.4 Elect Director Thomas L. Keltner For Withhold Management1.5 Elect Director J. Landis Martin For Withhold Management1.6 Elect Director Robert A. Miller For Withhold Management1.7 Elect Director Michael A. Stein For Withhold Management2 Ratify Auditors For For Management3 Require a Majority Vote for the None For Shareholder Election of Directors

Ticker: AAPL Security ID: 037833100Meeting Date: FEB 25, 2009 Meeting Type: AnnualRecord Date: DEC 29, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William V. Campbell For For Management1.2 Elect Director Millard S. Drexler For For Management1.3 Elect Director Albert A. Gore, Jr. For For Management1.4 Elect Director Steven P. Jobs For For Management1.5 Elect Director Andrea Jung For For Management1.6 Elect Director A.D. Levinson For For Management1.7 Elect Director Eric E. Schmidt For For Management1.8 Elect Director Jerome B. York For For Management2 Report on Political Contributions Against Against Shareholder3 Adopt Principles for Health Care Reform Against Against Shareholder4 Prepare Sustainability Report Against Against Shareholder5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

Record Date: JAN 12, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Aart J. de Geus For For Management1.2 Elect Director Stephen R. Forrest For For Management1.3 Elect Director Philip V. Gerdine For For Management1.4 Elect Director Thomas J. Iannotti For For Management1.5 Elect Director Alexander A. Karsner For For Management1.6 Elect Director Charles Y.S. Liu For For Management1.7 Elect Director Gerhard H. Parker For For Management1.8 Elect Director Dennis D. Powell For For Management1.9 Elect Director Willem P. Roelandts For For Management1.10 Elect Director James E. Rogers For For Management1.11 Elect Director Michael R. Splinter For For Management

Ticker: ADM Security ID: 039483102Meeting Date: NOV 6, 2008 Meeting Type: AnnualRecord Date: SEP 12, 2008# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director George W. Buckley For For Management2 Elect Director Mollie Hale Carter For For Management3 Elect Director Victoria F. Haynes For For Management4 Elect Director Antonio Maciel Neto For For Management5 Elect Director Patrick J. Moore For For Management6 Elect Director M. Brian Mulroney For For Management7 Elect Director Thomas F. O Neill For For Management8 Elect Director Kelvin R. Westbrook For For Management9 Elect Director Patricia A. Woertz For For Management10 Ratify Auditors For For Management

Ticker: AIZ Security ID: 04621X108Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Charles John Koch For For Management1.2 Elect Director H. Carroll Mackin For For Management1.3 Elect Director Robert B. Pollock For Withhold Management

Record Date: FEB 25, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Randall L. Stephenson For For Management1.2 Elect Director William F. Aldinger III For For Management1.3 Elect Director Gilbert F. Amelio For For Management1.4 Elect Director Reuben V. Anderson For For Management1.5 Elect Director James H. Blanchard For For Management1.6 Elect Director August A. Busch III For For Management1.7 Elect Director Jaime Chico Pardo For For Management1.8 Elect Director James P. Kelly For For Management1.9 Elect Director Jon C. Madonna For For Management1.10 Elect Director Lynn M. Martin For For Management1.11 Elect Director John B. McCoy For For Management1.12 Elect Director Mary S. Metz For For Management1.13 Elect Director Joyce M. Roche For For Management1.14 Elect Director Laura D Andrea Tyson For For Management1.15 Elect Director Patricia P. Upton For For Management2 Ratify Auditors For For Management3 Increase Authorized Common Stock For For Management4 Report on Political Contributions Against Against Shareholder5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings6 Provide for Cumulative Voting Against Against Shareholder7 Require Independent Board Chairman Against For Shareholder8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure

Record Date: APR 14, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Carl Bass For For Management1.2 Elect Director Crawford W. Beveridge For For Management1.3 Elect Director J. Hallam Dawson For For Management1.4 Elect Director Per-Kristian Halvorsen For For Management1.5 Elect Director Sean M. Maloney For For Management1.6 Elect Director Elizabeth A. Nelson For For Management1.7 Elect Director Charles J. Robel For For Management1.8 Elect Director Steven M. West For For Management

Record Date: SEP 12, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gregory D. Brenneman For For Management1.2 Elect Director Leslie A. Brun For For Management1.3 Elect Director Gary C. Butler For For Management1.4 Elect Director Leon G. Cooperman For For Management1.5 Elect Director Eric C. Fast For For Management1.6 Elect Director R. Glenn Hubbard For For Management1.7 Elect Director John P. Jones For For Management1.8 Elect Director Frederic V. Malek For For Management1.9 Elect Director Charles H. Noski For For Management1.10 Elect Director Sharon T. Rowlands For For Management1.11 Elect Director Gregory L. Summe For For Management1.12 Elect Director Henry Taub For For Management

Ticker: AN Security ID: 05329W102Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 11, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mike Jackson For For Management1.2 Elect Director Rick L. Burdick For For Management1.3 Elect Director William C. Crowley For For Management1.4 Elect Director David B. Edelson For For Management1.5 Elect Director Kim C. Goodman For For Management1.6 Elect Director Robert R. Grusky For For Management1.7 Elect Director Michael E. Maroone For For Management1.8 Elect Director Carlos A. Migoya For For Management

Ticker: AZO Security ID: 053332102Meeting Date: DEC 17, 2008 Meeting Type: AnnualRecord Date: OCT 20, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William C. Crowley For For Management1.2 Elect Director Sue E. Gove For For Management1.3 Elect Director Earl G. Graves, Jr. For For Management1.4 Elect Director Robert R. Grusky For For Management1.5 Elect Director J.R. Hyde, III For For Management1.6 Elect Director W. Andrew McKenna For For Management

Ticker: AVB Security ID: 053484101Meeting Date: MAY 21, 2009 Meeting Type: AnnualRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Bryce Blair For For Management1.2 Elect Director Bruce A. Choate For For Management1.3 Elect Director John J. Healy, Jr. For For Management1.4 Elect Director Gilbert M. Meyer For For Management1.5 Elect Director Timothy J. Naughton For For Management1.6 Elect Director Lance R. Primis For For Management1.7 Elect Director Peter S. Rummell For For Management1.8 Elect Director H. Jay Sarles For For Management1.9 Elect Director W. Edward Walter For For Management

Ticker: AVY Security ID: 053611109Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John T. Cardis For For Management1.2 Elect Director David E.I. Pyott For For Management1.3 Elect Director Dean A. Scarborough For For Management1.4 Elect Director Julia A. Stewart For For Management

Ticker: AVP Security ID: 054303102Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director W. Don Cornwell For For Management1.2 Elect Director Edward T. Fogarty For For Management1.3 Elect Director V. Ann Hailey For For Management1.4 Elect Director Fred Hassan For For Management1.5 Elect Director Andrea Jung For For Management1.6 Elect Director Maria Elena Lagomasino For For Management1.7 Elect Director Ann S. Moore For For Management1.8 Elect Director Paul S. Pressler For For Management1.9 Elect Director Gary M. Rodkin For For Management1.10 Elect Director Paula Stern For For Management1.11 Elect Director Lawrence A. Weinbach For For Management

Record Date: FEB 26, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Larry D. Brady For For Management1.2 Elect Director Clarence P. Cazalot, Jr. For For Management1.3 Elect Director Chad C. Deaton For For Management1.4 Elect Director Edward P. Djerejian For Withhold Management1.5 Elect Director Anthony G. Fernandes For For Management1.6 Elect Director Claire W. Gargalli For Withhold Management1.7 Elect Director Pierre H. Jungels For Withhold Management1.8 Elect Director James A. Lash For For Management1.9 Elect Director J. Larry Nichols For Withhold Management1.10 Elect Director H. John Riley, Jr. For Withhold Management1.11 Elect Director Charles L. Watson For For Management2 Ratify Auditors For For Management3 Amend Qualified Employee Stock Purchase For For Management Plan4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings

Ticker: BLL Security ID: 058498106Meeting Date: APR 22, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert W. Alspaugh For Withhold Management1.2 Elect Director R. David Hoover For Withhold Management1.3 Elect Director Jan Nicholson For Withhold Management

Ticker: BAC Security ID: 060505104Meeting Date: DEC 5, 2008 Meeting Type: SpecialRecord Date: OCT 10, 2008# Proposal Mgt Rec Vote Cast Sponsor1 Issue Shares in Connection with For For Management Acquisition2 Amend Omnibus Stock Plan For For Management3 Increase Authorized Common Stock For For Management4 Adjourn Meeting For For Management

Record Date: MAR 4, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William Barnet, III For For Management1.2 Elect Director Frank P. Bramble, Sr. For For Management1.3 Elect Director Virgis W. Colbert For For Management1.4 Elect Director John T. Collins For For Management1.5 Elect Director Gary L. Countryman For For Management1.6 Elect Director Tommy R. Franks For For Management1.7 Elect Director Charles K. Gifford For For Management1.8 Elect Director Kenneth D. Lewis For For Management1.9 Elect Director Monica C. Lozano For For Management1.10 Elect Director Walter E. Massey For For Management1.11 Elect Director Thomas J. May For For Management1.12 Elect Director Patricia E. Mitchell For For Management1.13 Elect Director Joseph W. Prueher For For Management1.14 Elect Director Charles O. Rossotti For For Management1.15 Elect Director Thomas M. Ryan For For Management1.16 Elect Director O. Temple Sloan, Jr. For For Management1.17 Elect Director Robert L. Tillman For For Management1.18 Elect Director Jackie M. Ward For For Management2 Ratify Auditors For For Management3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation4 Report on Government Service of Against Against Shareholder Employees5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation6 Provide for Cumulative Voting Against Against Shareholder7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings8 Require Independent Board Chairman Against Against Shareholder9 Report on Predatory Lending Policies Against Against Shareholder

Record Date: FEB 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Ruth E. Bruch For For Management1.2 Elect Director Nicholas M. Donofrio For For Management1.3 Elect Director Gerald L. Hassell For For Management1.4 Elect Director Edmund F. Kelly For For Management1.5 Elect Director Robert P. Kelly For For Management1.6 Elect Director Richard J. Kogan For For Management1.7 Elect Director Michael J. Kowalski For For Management1.8 Elect Director John A. Luke, Jr. For For Management1.9 Elect Director Robert Mehrabian For For Management1.10 Elect Director Mark A. Nordenberg For For Management1.11 Elect Director Catherine A. Rein For For Management1.12 Elect Director William C. Richardson For For Management1.13 Elect Director Samuel C. Scott III For For Management1.14 Elect Director John P. Surma For For Management1.15 Elect Director Wesley W. von Schack For For Management2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation3 Ratify Auditors For For Management4 Provide for Cumulative Voting Against Against Shareholder5 Stock Retention/Holding Period Against For Shareholder

Ticker: BAX Security ID: 071813109Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Walter E. Boomer For For Management1.2 Elect Director James R. Gavin III For For Management1.3 Elect Director Peter S. Hellman For For Management1.4 Elect Director K. J. Storm For For Management

Record Date: FEB 25, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John A. Allison IV For For Management1.2 Elect Director Jennifer S. Banner For For Management1.3 Elect Director Anna R. Cablik For For Management1.4 Elect Director Nelle R. Chilton For For Management1.5 Elect Director Ronald E. Deal For For Management1.6 Elect Director Tom D. Efird For For Management1.7 Elect Director Barry J. Fitzpatrick For For Management1.8 Elect Director L. Vincent Hackley For For Management1.9 Elect Director Jane P. Helm For For Management1.10 Elect Director John P. Howe III For For Management1.11 Elect Director Kelly S. King For For Management1.12 Elect Director James H. Maynard For For Management1.13 Elect Director Albert O. McCauley For For Management1.14 Elect Director J. Holmes Morrison For For Management1.15 Elect Director Nido R. Qubein For For Management1.16 Elect Director Thomas N. Thompson For For Management1.17 Elect Director Stephen T. Williams For For Management2 Amend Omnibus Stock Plan For Against Management3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation4 Ratify Auditors For For Management5 Require a Majority Vote for the Against For Shareholder Election of Directors

Ticker: BDX Security ID: 075887109Meeting Date: FEB 3, 2009 Meeting Type: AnnualRecord Date: DEC 12, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Claire M. Fraser-Liggett For For Management1.2 Elect Director Edward J. Ludwig For For Management1.3 Elect Director Willard J. Overlock, Jr. For For Management1.4 Elect Director Bertram L. Scott For For Management2 Ratify Auditors For For Management3 Declassify the Board of Directors For For Management4 Amend Omnibus Stock Plan For For Management5 Amend Omnibus Stock Plan For For Management

Ticker: BBBY Security ID: 075896100Meeting Date: JUL 3, 2008 Meeting Type: AnnualRecord Date: MAY 9, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Warren Eisenberg For For Management1.2 Elect Director Leonard Feinstein For For Management1.3 Elect Director Dean S. Adler For Withhold Management1.4 Elect Director Stanley F. Barshay For For Management1.5 Elect Director Patrick R. Gaston For For Management1.6 Elect Director Jordan Heller For For Management1.7 Elect Director Robert S. Kaplan For For Management1.8 Elect Director Victoria A. Morrison For For Management2 Ratify Auditors For For Management

Record Date: MAY 5, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Warren Eisenberg For For Management1.2 Elect Director Leonard Feinstein For For Management1.3 Elect Director Steven H. Temares For For Management1.4 Elect Director Dean S. Adler For For Management1.5 Elect Director Stanley F. Barshay For For Management1.6 Elect Director Klaus Eppler For For Management1.7 Elect Director Patrick R. Gaston For For Management1.8 Elect Director Jordan Heller For For Management1.9 Elect Director Victoria A. Morrison For For Management1.10 Elect Director Fran Stoller For For Management2 Ratify Auditors For For Management3 Adopt Majority Voting for Uncontested For For Management Election of Directors4 Eliminate Supermajority Vote For For Management Requirement5 Eliminate Supermajority Vote For For Management Requirement6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan7 Prepare Sustainability Report Against Against Shareholder

Ticker: BMS Security ID: 081437105Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William J. Bolton For For Management1.2 Elect Director Barbara L. Johnson For For Management1.3 Elect Director Paul S. Peercy For For Management1.4 Elect Director Gene C. Wulf For For Management2 Ratify Auditors For For Management3 Amend Executive Incentive Bonus Plan For For Management4 Amend Omnibus Stock Plan For For Management

Ticker: BBY Security ID: 086516101Meeting Date: JUN 24, 2009 Meeting Type: AnnualRecord Date: APR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Ronald James For For Management1.2 Elect Director Elliot S. Kaplan For For Management1.3 Elect Director Sanjay Khosla For For Management1.4 Elect Director George L. Mikan III For For Management1.5 Elect Director Matthew H. Paull For For Management1.6 Elect Director Richard M. Schulze For For Management1.7 Elect Director Hatim A. Tyabji For For Management1.8 Elect Director Gerard R. Vittecoq For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Reduce Supermajority Vote Requirement For For Management5 Reduce Supermajority Vote Requirement For For Management6 Reduce Supermajority Vote Requirement For For Management7 Reduce Supermajority Vote Requirement For For Management8 Reduce Supermajority Vote Requirement For For Management9 Reduce Supermajority Vote Requirement For For Management

Record Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jeffrey P. Berger For For Management1.2 Elect Director Steven S. Fishman For For Management1.3 Elect Director Peter J. Hayes For For Management1.4 Elect Director David T. Kollat For For Management1.5 Elect Director Brenda J. Lauderback For For Management1.6 Elect Director Philip E. Mallott For For Management1.7 Elect Director Russell Solt For For Management1.8 Elect Director James R. Tener For For Management1.9 Elect Director Dennis B. Tishkoff For For Management

Ticker: BIIB Security ID: 09062X103Meeting Date: JUN 3, 2009 Meeting Type: Proxy ContestRecord Date: APR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card)1.1 Elect Director Lawrence C. Best For None Management1.2 Elect Director Alan B. Glassberg For None Management1.3 Elect Director Robert W. Pangia For None Management1.4 Elect Director William D. Young For None Management2 Ratify Auditors For None Management3 Adopt Majority Voting for Uncontested For None Management Election of Directors4 Fix Size of Board at 13 and Remove the Against None Shareholder Board's Ability to Change the Size of the Board5 Reincorporate in Another State [North Against None Shareholder Dakota]# Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card)1.1 Elect Director Alexander J. Denner For For Shareholder1.2 Elect Director Richard C. Mulligan For For Shareholder1.3 Elect Director Thomas F. Deuel For Withhold Shareholder1.4 Elect Director David Sidransky For Withhold Shareholder2 Fix Size of Board at 13 and Remove the For For Shareholder Board's Ability to Change the Size of the Board3 Reincorporate in Another State [North For Against Shareholder Dakota]4 Ratify Auditors For For Management5 Adopt Majority Voting for Uncontested For For Management Election of Directors

Ticker: BJS Security ID: 055482103Meeting Date: JAN 29, 2009 Meeting Type: AnnualRecord Date: DEC 8, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John R. Huff For For Management1.2 Elect Director Michael E. Patrick For For Management

Ticker: BDK Security ID: 091797100Meeting Date: APR 30, 2009 Meeting Type: AnnualRecord Date: FEB 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Nolan D. Archibald For For Management1.2 Elect Director Norman R. Augustine For For Management1.3 Elect Director Barbara L. Bowles For For Management1.4 Elect Director George W. Buckley For For Management1.5 Elect Director M. Anthony Burns For For Management1.6 Elect Director Kim B. Clark For For Management1.7 Elect Director Manuel A. Fernandez For For Management1.8 Elect Director Benjamin H. Griswold IV For For Management1.9 Elect Director Anthony Luiso For For Management1.10 Elect Director Robert L. Ryan For For Management1.11 Elect Director Mark H. Willes For For Management2 Ratify Auditors For For Management

Record Date: MAY 27, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director B. Garland Cupp For For Management1.2 Elect Director Robert E. Beauchamp For For Management1.3 Elect Director Jon E. Barfield For For Management1.4 Elect Director Gary Bloom For For Management1.5 Elect Director Meldon K. Gafner For For Management1.6 Elect Director P. Thomas Jenkins For For Management1.7 Elect Director Louis J. Lavigne, Jr. For For Management1.8 Elect Director Kathleen A. O'Neil For For Management1.9 Elect Director Tom C. Tinsley For For Management2 Ratify Auditors For For Management

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John H. Biggs For For Management1.2 Elect Director John E. Bryson For For Management1.3 Elect Director Arthur D. Collins, Jr. For For Management1.4 Elect Director Linda Z. Cook For For Management1.5 Elect Director William M. Daley For For Management1.6 Elect Director Kenneth M. Duberstein For For Management1.7 Elect Director John F. McDonnell For For Management1.8 Elect Director W. James McNerney, Jr. For For Management1.9 Elect Director Mike S. Zafirovski For For Management2 Amend Omnibus Stock Plan For Against Management3 Ratify Auditors For For Management4 Provide for Cumulative Voting Against Against Shareholder5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation6 Adopt Principles for Health Care Reform Against Against Shareholder7 Report on Foreign Military Sales Against Against Shareholder8 Require Independent Lead Director Against For Shareholder9 Restrict Severance Agreements Against Against Shareholder (Change-in-Control)10 Report on Political Contributions Against Against Shareholder

Ticker: BXP Security ID: 101121101Meeting Date: MAY 19, 2009 Meeting Type: AnnualRecord Date: MAR 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Frederick J. Iseman For For Management1.2 Elect Director Edward H. Linde For Withhold Management1.3 Elect Director David A. Twardock For Withhold Management2 Ratify Auditors For For Management3 Declassify the Board of Directors Against For Shareholder4 Require a Majority Vote for the Against For Shareholder Election of Directors5 Prepare Sustainability Report Against Against Shareholder6 Require Independent Board Chairman Against Against Shareholder

Ticker: BSX Security ID: 101137107Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director John E. Abele For For Management2 Elect Director Ursula M. Burns For For Management3 Elect Director Marye Anne Fox For For Management4 Elect Director Ray J. Groves For For Management5 Elect Director Kristina M. Johnson For For Management6 Elect Director Ernest Mario For For Management7 Elect Director N.J. Nicholas, Jr. For For Management8 Elect Director Pete M. Nicholas For For Management9 Elect Director John E. Pepper For For Management10 Elect Director Uwe E. Reinhardt For For Management11 Elect Director Warren B. Rudman For For Management12 Elect Director John E. Sununu For For Management13 Elect Director James R. Tobin For For Management14 Ratify Auditors For For Management15 Other Business For Against Management

Ticker: BMY Security ID: 110122108Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 12, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director L. Andreotti For For Management2 Elect Director L. B. Campbell For For Management3 Elect Director J. M. Cornelius For For Management4 Elect Director L. J. Freeh For For Management5 Elect Director L. H. Glimcher For For Management6 Elect Director M. Grobstein For For Management7 Elect Director L. Johansson For For Management8 Elect Director A. J. Lacy For For Management9 Elect Director V. L. Sato For For Management10 Elect Director T. D. West, Jr. For For Management11 Elect Director R. S. Williams For For Management12 Ratify Auditors For For Management13 Increase Disclosure of Executive Against For Shareholder Compensation14 Reduce Supermajority Vote Requirement Against For Shareholder15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

Ticker: BRCM Security ID: 111320107Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director George L. Farinsky For For Management1.2 Elect Director Nancy H. Handel For For Management1.3 Elect Director Eddy W. Hartenstein For For Management1.4 Elect Director John Major For For Management1.5 Elect Director Scott A. McGregor For For Management1.6 Elect Director William T. Morrow For For Management1.7 Elect Director Robert E. Switz For For Management2 Ratify Auditors For For Management

Ticker: BNI Security ID: 12189T104Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Alan L. Boeckmann For For Management1.2 Elect Director Donald G. Cook For For Management1.3 Elect Director Vilma S. Martinez For For Management1.4 Elect Director Marc F. Racicot For For Management1.5 Elect Director Roy S. Roberts For For Management1.6 Elect Director Matthew K. Rose For For Management1.7 Elect Director Marc J. Shapiro For For Management1.8 Elect Director J.C. Watts, Jr. For For Management1.9 Elect Director Robert H. West For For Management1.10 Elect Director J. Steven Whisler For For Management1.11 Elect Director Edward E. Whitacre, Jr. For For Management2 Ratify Auditors For For Management3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation4 Amend Bylaws-- Call Special Meetings Against For Shareholder5 Report on Political Contributions Against Against Shareholder

Ticker: BCR Security ID: 067383109Meeting Date: APR 15, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Marc C. Breslawsky For For Management1.2 Elect Director Herbert L. Henkel For For Management1.3 Elect Director Tommy G. Thompson For For Management1.4 Elect Director Timothy M. Ring For For Management2 Amend Executive Incentive Bonus Plan For For Management3 Amend Omnibus Stock Plan For For Management4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director James B. Stake For For Management2 Elect Director John P. Wiehoff For For Management3 Approve Increase in Size of Board For For Management4 Ratify Auditors For For Management

Ticker: CA Security ID: 12673P105Meeting Date: SEP 9, 2008 Meeting Type: AnnualRecord Date: JUL 11, 2008# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Raymond J. Bromark For For Management2 Elect Director Alfonse M. D'Amato For For Management3 Elect Director Gary J. Fernandes For For Management4 Elect Director Robert E. La Blanc For For Management5 Elect Director Christopher B. Lofgren For For Management6 Elect Director William E. McCracken For For Management7 Elect Director John A. Swainson For For Management8 Elect Director Laura S. Unger For For Management9 Elect Director Arthur F. Weinbach For For Management10 Elect Director Ron Zambonini For For Management11 Ratify Auditors For For Management

Ticker: COG Security ID: 127097103Meeting Date: APR 28, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Rhys J. Best For For Management1.2 Elect Director Robert Kelley For For Management1.3 Elect Director P. Dexter Peaco*ck For For Management2 Increase Authorized Common Stock For For Management3 Amend Omnibus Stock Plan For For Management4 Ratify Auditors For For Management

Ticker: CAM Security ID: 13342B105Meeting Date: MAY 13, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director C. Baker Cunningham For For Management1.2 Elect Director Sheldon R. Erikson For For Management1.3 Elect Director Douglas L. Foshee For For Management

Record Date: SEP 23, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Edmund M. Carpenter For For Management1.2 Elect Director Paul R. Charron For For Management1.3 Elect Director Douglas R. Conant For For Management1.4 Elect Director Bennett Dorrance For For Management1.5 Elect Director Harvey Golub For For Management1.6 Elect Director Randall W. Larrimore For For Management1.7 Elect Director Mary Alice D. Malone For For Management1.8 Elect Director Sara Mathew For For Management1.9 Elect Director David C. Patterson For For Management1.10 Elect Director Charles R. Perrin For For Management1.11 Elect Director A. Barry Rand For For Management1.12 Elect Director George Strawbridge, Jr. For For Management1.13 Elect Director Les C. Vinney For For Management1.14 Elect Director Charlotte C. Weber For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Amend Omnibus Stock Plan For For Management

Ticker: COF Security ID: 14040H105Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Richard D. Fairbank For For Management1.2 Elect Director E.R. Campbell For For Management1.3 Elect Director Bradford H. Warner For For Management1.4 Elect Director Stanley Westreich For For Management

Ticker: CAH Security ID: 14149Y108Meeting Date: NOV 5, 2008 Meeting Type: AnnualRecord Date: SEP 8, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Colleen F. Arnold For For Management1.2 Elect Director R. Kerry Clark For For Management1.3 Elect Director Calvin Darden For For Management1.4 Elect Director John F. Finn For For Management1.5 Elect Director Philip L. Francis For For Management1.6 Elect Director Gregory B. Kenny For For Management1.7 Elect Director J. Michael Losh For For Management1.8 Elect Director John B. McCoy For For Management1.9 Elect Director Richard C. Notebaert For For Management1.10 Elect Director Michael D. O'Halleran For For Management1.11 Elect Director David W. Raisbeck For For Management1.12 Elect Director Jean G. Spaulding For For Management2 Ratify Auditors For For Management3 Adopt Majority Voting for Uncontested For For Management Election of Directors4 Eliminate Cumulative Voting For For Management5 Require Advance Notice for Shareholder For For Management Proposals/Nominations6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital7 Amend Omnibus Stock Plan For For Management8 Amend Qualified Employee Stock Purchase For For Management Plan9 Performance-Based and/or Time-Based Against For Shareholder Equity Awards

Record Date: FEB 17, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 DIRECTOR MICKY ARISON For For Management1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management1.3 DIRECTOR ROBERT H. DICKINSON For For Management1.4 DIRECTOR ARNOLD W. DONALD For For Management1.5 DIRECTOR PIER LUIGI FOSCHI For For Management1.6 DIRECTOR HOWARD S. FRANK For For Management1.7 DIRECTOR RICHARD J. GLASIER For For Management1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management1.9 DIRECTOR SIR JOHN PARKER For For Management1.10 DIRECTOR PETER G. RATCLIFFE For For Management1.11 DIRECTOR STUART SUBOTNICK For For Management1.12 DIRECTOR LAURA WEIL For For Management1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management1.14 DIRECTOR UZI ZUCKER For For Management2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC.3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC.8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009.9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

Ticker: CAT Security ID: 149123101Meeting Date: JUN 10, 2009 Meeting Type: AnnualRecord Date: APR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Daniel M. Dickinson For For Management1.2 Elect Director David R. Goode For For Management1.3 Elect Director James W. Owens For For Management1.4 Elect Director Charles D. Powell For For Management1.5 Elect Director Joshua I. Smith For For Management2 Ratify Auditors For For Management3 Declassify the Board of Directors Against For Shareholder4 Require a Majority Vote for the Against For Shareholder Election of Directors5 Report on Foreign Military Sales Against Against Shareholder6 Adopt Simple Majority Vote Standard Against For Shareholder7 Limitation on Compensation Consultant Against For Shareholder Services8 Require Independent Board Chairman Against Against Shareholder9 Report on Lobbying Priorities Against Against Shareholder

Ticker: CBG Security ID: 12497T101Meeting Date: JUN 2, 2009 Meeting Type: AnnualRecord Date: APR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Richard C. Blum For For Management2 Elect Director Patrice M. Daniels For For Management3 Elect Director Curtis F. Feeny For For Management4 Elect Director Bradford M. Freeman For For Management5 Elect Director Michael Kantor For For Management6 Elect Director Frederic V. Malek For For Management7 Elect Director Jane J. Su For For Management8 Elect Director Brett White For For Management9 Elect Director Gary L. Wilson For For Management10 Elect Director Ray Wirta For For Management11 Ratify Auditors For For Management

Ticker: CELG Security ID: 151020104Meeting Date: JUN 17, 2009 Meeting Type: AnnualRecord Date: APR 21, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Sol J. Barer For For Management1.2 Elect Director Robert J. Hugin For For Management1.3 Elect Director Michael D. Casey For For Management1.4 Elect Director Rodman L. Drake For For Management1.5 Elect Director A. Hull Hayes, Jr. For For Management1.6 Elect Director Gilla Kaplan For For Management1.7 Elect Director James J. Loughlin For For Management1.8 Elect Director Ernest Mario For For Management1.9 Elect Director Walter L. Robb For For Management

Ticker: CNP Security ID: 15189T107Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Derrill Cody For For Management1.2 Elect Director Michael P. Johnson For For Management1.3 Elect Director David M. McClanahan For For Management1.4 Elect Director Robert T. O'Connell For For Management1.5 Elect Director Susan O. Rheney For For Management1.6 Elect Director Michael E. Shannon For For Management

Record Date: MAY 19, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Barbara T. Alexander For For Management1.2 Elect Director Timothy R. Eller For For Management1.3 Elect Director James J. Postl For For Management2 Ratify Auditors For For Management3 Amend Articles of Incorporation to For For Management Remove Certain Provisions4 Approve Executive Incentive Bonus Plan For For Management5 Amend Omnibus Stock Plan For For Management6 Amend Omnibus Stock Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Issue Shares in Connection with For For Management Acquisition2 Amend Charter Eliminating Enhanced For For Management Voting Rights3 Increase Authorized Common Stock For For Management4 Adjourn Meeting For For Management

Ticker: CTL Security ID: 156700106Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 25, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Fred R. Nichols For For Management1.2 Elect Director Harvey P. Perry For For Management1.3 Elect Director Jim D. Reppond For For Management1.4 Elect Director Joseph R. Zimmel For For Management2 Ratify Auditors For For Management3 Require a Majority Vote for the Against For Shareholder Election of Directors4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation5 Report on Internet Network Management Against For Shareholder Practices Regarding Privacy and Freedom of Expression

Ticker: CEPH Security ID: 156708109Meeting Date: MAY 12, 2009 Meeting Type: AnnualRecord Date: MAR 17, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D.1.2 Elect Director William P. Egan For For Management1.3 Elect Director Martyn D. Greenacre For For Management1.4 Elect Director Vaughn M. Kailian For For Management1.5 Elect Director Kevin E. Moley For For Management

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card)1.1 Elect Director Stephen A. Furbacher For For Management1.2 Elect Director David R. Harvey For For Management1.3 Elect Director John D. Johnson For For Management2 Ratify Auditors For For Management3 Approve Omnibus Stock Plan For For Management# Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card)1.1 Elect Director Stephen A. Furbacher Withhold None Shareholder1.2 Elect Director David R. Harvey Withhold None Shareholder1.3 Elect Director John D. Johnson Withhold None Shareholder

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Nancy H. Bechtle For For Management1.2 Elect Director Walter W. Bettinger II For For Management1.3 Elect Director C. Preston Butcher For For Management2 Report on Political Contributions Against Against Shareholder3 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives4 Amend Corporate Executive Bonus Plan Against For Shareholder

Ticker: CHK Security ID: 165167107Meeting Date: JUN 12, 2009 Meeting Type: AnnualRecord Date: APR 15, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Richard K. Davidson For For Management1.2 Elect Director V. Burns Hargis For For Management1.3 Elect Director Charles T. Maxwell For For Management2 Increase Authorized Common Stock For For Management3 Amend Omnibus Stock Plan For For Management4 Ratify Auditors For For Management5 Declassify the Board of Directors Against For Shareholder6 Require a Majority Vote for the Against For Shareholder Election of Directors7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity

Record Date: APR 1, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director S. H. Armacost For For Management1.2 Elect Director L. F. Deily For For Management1.3 Elect Director R. E. Denham For For Management1.4 Elect Director R. J. Eaton For For Management1.5 Elect Director E. Hernandez For For Management1.6 Elect Director F. G. Jenifer For For Management1.7 Elect Director S. Nunn For For Management1.8 Elect Director D. J. O'Reilly For For Management1.9 Elect Director D. B. Rice For For Management1.10 Elect Director K. W. Sharer For For Management1.11 Elect Director C. R. Shoemate For For Management1.12 Elect Director R. D. Sugar For For Management1.13 Elect Director C. Ware For For Management1.14 Elect Director J. S. Watson For For Management2 Ratify Auditors For For Management3 Amend Executive Incentive Bonus Plan For For Management4 Amend Omnibus Stock Plan For For Management5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations8 Adopt Guidelines for Country Selection Against For Shareholder9 Adopt Human Rights Policy Against For Shareholder10 Report on Market Specific Environmental Against Against Shareholder Laws

Record Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Zoe Baird For For Management1.2 Elect Director Sheila P. Burke For For Management1.3 Elect Director James I. Cash, Jr. For For Management1.4 Elect Director Joel J. Cohen For For Management1.5 Elect Director John D. Finnegan For For Management1.6 Elect Director Klaus J. Mangold For For Management1.7 Elect Director Martin G. McGuinn For For Management1.8 Elect Director Lawrence M. Small For For Management1.9 Elect Director Jess Soderberg For For Management1.10 Elect Director Daniel E. Somers For For Management1.11 Elect Director Karen Hastie Williams For For Management1.12 Elect Director James M. Zimmerman For For Management1.13 Elect Director Alfred W. Zollar For For Management

Ticker: CIEN Security ID: 171779309Meeting Date: MAR 25, 2009 Meeting Type: AnnualRecord Date: JAN 26, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Stephen P. Bradley, For For Management Ph.D.1.2 Elect Director Bruce L. Claflin For For Management2 Ratify Auditors For For Management

Ticker: CI Security ID: 125509109Meeting Date: APR 22, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director H. Edward Hanway For For Management1.2 Elect Director John M. Partridge For For Management1.3 Elect Director James E. Rogers For For Management1.4 Elect Director Eric C. Wiseman For For Management2 Ratify Auditors For For Management

Ticker: CINF Security ID: 172062101Meeting Date: MAY 2, 2009 Meeting Type: AnnualRecord Date: MAR 4, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James E. Benoski For For Management1.2 Elect Director William F. Bahl For For Management1.3 Elect Director Gretchen W. Price For For Management1.4 Elect Director John J. Schiff, Jr. For For Management1.5 Elect Director Kenneth W. Stecher For For Management1.6 Elect Director E. Anthony Woods For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Gerald S. Adolph For For Management2 Elect Director Paul R. Carter For For Management3 Elect Director Gerald V. Dirvin For For Management4 Elect Director Richard T. Farmer For For Management5 Elect Director Scott D. Farmer For For Management6 Elect Director Joyce Hergenhan For For Management7 Elect Director Robert J. Kohlhepp For For Management8 Elect Director David C. Phillips For For Management9 Elect Director Ronald W. Tysoe For For Management10 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Carol A. Bartz For For Management2 Elect Director M. Michele Burns For For Management3 Elect Director Michael D. Capellas For For Management4 Elect Director Larry R. Carter For For Management5 Elect Director John T. Chambers For For Management6 Elect Director Brian L. Halla For For Management7 Elect Director John L. Hennessy For For Management8 Elect Director Richard M. Kovacevich For For Management9 Elect Director Roderick C. McGeary For For Management10 Elect Director Michael K. Powell For For Management11 Elect Director Steven M. West For For Management12 Elect Director Jerry Yang For Against Management13 Ratify Auditors For For Management14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights15 Report on Internet Fragmentation Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Michael A. Carpenter For For Management2 Elect Director William M. Freeman For For Management3 Elect Director Susan M. Lyne For For Management4 Elect Director Marianne Miller Parrs For For Management5 Elect Director Jeffrey M. Peek For For Management6 Elect Director John R. Ryan For For Management7 Elect Director Christopher H. Shays For For Management8 Elect Director Seymour Sternberg For For Management9 Elect Director Peter J. Tobin For For Management10 Elect Director Lois M. Van Deusen For For Management11 Ratify Auditors For For Management12 Amend Omnibus Stock Plan For For Management13 Amend Qualified Employee Stock Purchase For For Management Plan14 Approve Issuance of For For Management Warrants/Convertible Debentures15 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director C. Michael Armstrong For For Management1.2 Elect Director Alain J.P. Belda For For Management1.3 Elect Director John M. Deutch For For Management1.4 Elect Director Jerry A. Grundhofer For For Management1.5 Elect Director Andrew N. Liveris For For Management1.6 Elect Director Anne Mulcahy For For Management1.7 Elect Director Michael E. O'Neill For For Management1.8 Elect Director Vikram Pandit For For Management1.9 Elect Director Richard D. Parsons For For Management1.10 Elect Director Lawrence R. Ricciardi For For Management1.11 Elect Director Judith Rodin For For Management1.12 Elect Director Robert L. Ryan For For Management1.13 Elect Director Anthony M. Santomero For For Management1.14 Elect Director William S. Thompson, Jr. For For Management2 Ratify Auditors For For Management3 Approve Omnibus Stock Plan For For Management4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation5 Disclose Prior Government Service Against Against Shareholder6 Report on Political Contributions Against Against Shareholder7 Report on Predatory Lending Policies Against For Shareholder8 Require More Director Nominations Than Against Against Shareholder Open Seats9 Prepare Carbon Principles Report Against Against Shareholder10 Stock Retention/Holding Period Against For Shareholder11 Disclose Information on Compensation Against For Shareholder Consultant12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings13 Restore or Provide for Cumulative Against Against Shareholder Voting

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Thomas F. Bogan For For Management2 Elect Director Nanci Caldwell For For Management3 Elect Director Gary E. Morin For For Management4 Amend Omnibus Stock Plan For For Management5 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Merger Agreement For For Management2 Adjourn Meeting For For Management3 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Daniel Boggan, Jr. For For Management2 Elect Director Richard H. Carmona For For Management3 Elect Director Tully M. Friedman For For Management4 Elect Director George J. Harad For For Management5 Elect Director Donald R. Knauss For For Management6 Elect Director Robert W. Matschullat For For Management7 Elect Director Gary G. Michael For For Management8 Elect Director Edward A. Mueller For For Management9 Elect Director Jan L. Murley For For Management10 Elect Director Pamela Thomas-Graham For For Management11 Elect Director Carolyn M. Ticknor For For Management12 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Increase in Size of Board For For Management2 Issue Shares in Connection with For For Management Acquisition3 Adjourn Meeting For For Management

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Dennis H. Chookaszian For For Management1.2 Elect Director Robert F. Corvino For For Management1.3 Elect Director Larry G. Gerdes For For Management1.4 Elect Director Daniel R. Glickman For For Management1.5 Elect Director James E. Oliff For For Management1.6 Elect Director John L. Pietrzak For For Management1.7 Elect Director Alex J. Pollock For For Management1.8 Elect Director William R. Shepard For For Management2 Amend Omnibus Stock Plan For For Management3 Amend Non-Employee Director Omnibus For For Management Stock Plan4 Amend Executive Incentive Bonus Plan For For Management5 Ratify Auditors For For Management

Ticker: CMS Security ID: 125896100Meeting Date: MAY 22, 2009 Meeting Type: AnnualRecord Date: MAR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Merribel S. Ayres For For Management1.2 Elect Director Jon E. Barfield For For Management1.3 Elect Director Richard M. Gabrys For For Management1.4 Elect Director David W. Joos For For Management1.5 Elect Director Philip R. Lochner, Jr. For For Management1.6 Elect Director Michael T. Monahan For For Management1.7 Elect Director Joseph F. Paquette, Jr. For For Management1.8 Elect Director Percy A. Pierre For For Management1.9 Elect Director Kenneth L. Way For For Management1.10 Elect Director Kenneth Whipple For For Management1.11 Elect Director John B. Yasinsky For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Amend Executive Incentive Bonus Plan For For Management

Record Date: SEP 3, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Lew Frankfort For For Management1.2 Elect Director Susan Kropf For Withhold Management1.3 Elect Director Gary Loveman For Withhold Management1.4 Elect Director Ivan Menezes For Withhold Management1.5 Elect Director Irene Miller For Withhold Management1.6 Elect Director Keith Monda For For Management1.7 Elect Director Michael Murphy For Withhold Management1.8 Elect Director Jide Zeitlin For Withhold Management2 Amend Executive Incentive Bonus Plan For For Management

Record Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Herbert A. Allen For For Management1.2 Elect Director Ronald W. Allen For For Management1.3 Elect Director Cathleen P. Black For For Management1.4 Elect Director Barry Diller For For Management1.5 Elect Director Alexis M. Herman For For Management1.6 Elect Director Muhtar Kent For For Management1.7 Elect Director Donald R. Keough For For Management1.8 Elect Director Maria Elena Lagomsino For For Management1.9 Elect Director Donald F. McHenry For For Management1.10 Elect Director Sam Nunn For For Management1.11 Elect Director James D. Robinson III For For Management1.12 Elect Director Peter V. Ueberroth For For Management1.13 Elect Director Jacob Wallenberg For For Management1.14 Elect Director James B. Williams For For Management2 Ratify Auditors For For Management3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation4 Require Independent Board Chairman Against Against Shareholder5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights6 Performance-Based Awards Against Against Shareholder

Ticker: CCE Security ID: 191219104Meeting Date: APR 21, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Calvin Darden For For Management1.2 Elect Director Donna A. James For For Management1.3 Elect Director Thomas H. Johnson For For Management2 Ratify Auditors For For Management3 Submit Severance Agreement to (Change Against Against Shareholder in control) to Shareholder Vote4 Adopt Principles for Health Care Reform Against Against Shareholder

Ticker: CTSH Security ID: 192446102Meeting Date: JUN 5, 2009 Meeting Type: AnnualRecord Date: APR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Francisco D?Souza For For Management1.2 Elect Director John N. Fox, Jr. For For Management1.3 Elect Director Thomas M. Wendel For For Management

Ticker: CL Security ID: 194162103Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John T. Cahill For For Management1.2 Elect Director Jill K. Conway For For Management1.3 Elect Director Ian Cook For For Management1.4 Elect Director Ellen M. Hanco*ck For For Management1.5 Elect Director David W. Johnson For For Management1.6 Elect Director Richard J. Kogan For For Management1.7 Elect Director Delano E. Lewis For For Management1.8 Elect Director J. Pedro Reinhard For For Management1.9 Elect Director Stephen I. Sadove For For Management

Record Date: MAR 4, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director S. Decker Anstrom For For Management1.2 Elect Director Kenneth J. Bacon For For Management1.3 Elect Director Sheldon M. Bonovitz For For Management1.4 Elect Director Edward D. Breen For For Management1.5 Elect Director Julian A. Brodsky For For Management1.6 Elect Director Joseph J. Collins For For Management1.7 Elect Director J. Michael Cook For For Management1.8 Elect Director Gerald L. Hassell For For Management1.9 Elect Director Jeffrey A. Honickman For For Management1.10 Elect Director Brian L. Roberts For For Management1.11 Elect Director Ralph J. Roberts For For Management1.12 Elect Director Dr. Judith Rodin For For Management1.13 Elect Director Michael I. Sovern For For Management2 Ratify Auditors For For Management3 Amend Qualified Employee Stock Purchase For For Management Plan4 Amend Restricted Stock Plan For For Management5 Amend Stock Option Plan For For Management6 Increase Disclosure of Executive Against For Shareholder Compensation7 Seek Shareholder Approval on Certain Against For Shareholder Future Death Benefit Arrangements8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation9 Adopt a Recapitalization Plan Against For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Lillian Bauder For For Management2 Elect Director Richard G. Lindner For For Management3 Elect Director Robert S. Taubman For Against Management4 Elect Director Reginald M. Turner, Jr. For For Management5 Ratify Auditors For For Management6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation7 Declassify the Board of Directors Against For Shareholder

Ticker: CSC Security ID: 205363104Meeting Date: AUG 4, 2008 Meeting Type: AnnualRecord Date: JUN 6, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Irving W. Bailey, II For For Management1.2 Elect Director David J. Barram For For Management1.3 Elect Director Stephen L. Baum For For Management1.4 Elect Director Rodney F. Chase For For Management1.5 Elect Director Judith R. Haberkorn For For Management1.6 Elect Director Michael W. Laphen For For Management1.7 Elect Director F. Warren McFarlan For For Management1.8 Elect Director Chong Sup Park For For Management1.9 Elect Director Thomas H. Patrick For For Management2 Ratify Auditors For For Management

Ticker: CPWR Security ID: 205638109Meeting Date: AUG 26, 2008 Meeting Type: AnnualRecord Date: JUN 30, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Directors Dennis W. Archer For For Management1.2 Elect Directors Gurminder S. Bedi For For Management1.3 Elect Directors William O. Grabe For For Management1.4 Elect Directors William R. Halling For For Management1.5 Elect Directors Peter Karmanos, Jr For For Management1.6 Elect Directors Faye Alexander Nelson For For Management1.7 Elect Directors Glenda D. Price For For Management1.8 Elect Directors W. James Prowse For For Management1.9 Elect Directors G. Scott Romney For For Management2 Ratify Auditors For For Management

Ticker: CAG Security ID: 205887102Meeting Date: SEP 25, 2008 Meeting Type: AnnualRecord Date: AUG 1, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mogens C. Bay For For Management1.2 Elect Director Stephen G. Butler For For Management1.3 Elect Director Steven F. Goldstone For For Management1.4 Elect Director W.G. Jurgensen For For Management1.5 Elect Director Ruth Ann Marshall For For Management1.6 Elect Director Gary M. Rodkin For For Management1.7 Elect Director Andrew J. Schindler For For Management1.8 Elect Director Kenneth E. Stinson For For Management2 Ratify Auditors For For Management

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Richard L. Armitage For For Management1.2 Elect Director Richard H. Auchinleck For For Management1.3 Elect Director James E. Copeland, Jr. For For Management1.4 Elect Director Kenneth M. Duberstein For For Management1.5 Elect Director Ruth R. Harkin For For Management1.6 Elect Director Harold W. McGraw III For For Management1.7 Elect Director James J. Mulva For For Management1.8 Elect Director Harald J. Norvik For For Management1.9 Elect Director William K. Reilly For For Management1.10 Elect Director Bobby S. Shackouls For For Management1.11 Elect Director Victoria J. Tschinkel For For Management1.12 Elect Director Kathryn C. Turner For For Management1.13 Elect Director William E. Wade, Jr. For For Management2 Ratify Auditors For For Management3 Approve Omnibus Stock Plan For For Management4 Adopt Principles for Health Care Reform Against Against Shareholder5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation6 Report on Political Contributions Against Against Shareholder7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations8 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada9 Require Director Nominee Qualifications Against Against Shareholder

Record Date: MAR 5, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John Whitmire For For Management1.2 Elect Director J. Brett Harvey For For Management1.3 Elect Director James E. Altmeyer, Sr. For For Management1.4 Elect Director Philip W. Baxter For For Management1.5 Elect Director William E. Davis For For Management1.6 Elect Director Raj K. Gupta For For Management1.7 Elect Director Patricia A. Hammick For For Management1.8 Elect Director David C. Hardesty, Jr. For For Management1.9 Elect Director John T. Mills For For Management1.10 Elect Director William P. Powell For For Management1.11 Elect Director Joseph T. Williams For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Require a Majority Vote for the Against For Shareholder Election of Directors5 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results

Record Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Kevin Burke For For Management1.2 Elect Director Vincent A. Calarco For For Management1.3 Elect Director George Campbell, Jr. For For Management1.4 Elect Director Gordon J. Davis For For Management1.5 Elect Director Michael J. Del Giudice For For Management1.6 Elect Director Ellen V. Futter For For Management1.7 Elect Director John F. Hennessy III For For Management1.8 Elect Director Sally Hernandez For For Management1.9 Elect Director John F. Kilian For For Management1.10 Elect Director Eugene R. McGrath For For Management1.11 Elect Director Michael W. Ranger For For Management

Record Date: MAY 23, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Barry A. Fromberg For For Management1.2 Elect Director Jeananne K. Hauswald For For Management1.3 Elect Director James A. Locke III For For Management1.4 Elect Director Thomas C. McDermott For For Management1.5 Elect Director Peter M. Perez For For Management1.6 Elect Director Richard Sands For For Management1.7 Elect Director Robert Sands For For Management1.8 Elect Director Paul L. Smith For For Management1.9 Elect Director Peter H. Soderberg For For Management1.10 Elect Director Mark Zupan For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Yves C. de Balmann For For Management2 Elect Director Douglas L. Becker For For Management3 Elect Director Ann C. Berzin For For Management4 Elect Director James T. Brady For For Management5 Elect Director Edward A. Crooke For For Management6 Elect Director James R. Curtiss For For Management7 Elect Director Freeman A. Hrabowski, For For Management III8 Elect Director Nancy Lampton For For Management9 Elect Director Robert J. Lawless For For Management10 Elect Director Lynn M. Martin For For Management11 Elect Director Mayo A. Shattuck, III For For Management12 Elect Director John L. Skolds For For Management13 Elect Director Michael D. Sullivan For For Management14 Ratify Auditors For For Management15 Increase Authorized Common Stock For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Yves C. de Balmann For For Management2 Elect Director Ann C. Berzin For For Management3 Elect Director James T. Brady For For Management4 Elect Director James R. Curtiss For For Management5 Elect Director Freeman A. Hrabowski, For For Management III6 Elect Director Nancy Lampton For For Management7 Elect Director Robert J. Lawless For For Management8 Elect Director Lynn M. Martin For For Management9 Elect Director Mayo A. Shattuck III For For Management10 Elect Director John L. Skolds For For Management11 Elect Director Michael D. Sullivan For For Management12 Ratify Auditors For For Management

Ticker: CVG Security ID: 212485106Meeting Date: APR 21, 2009 Meeting Type: AnnualRecord Date: MAR 4, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John F. Barrett For Withhold Management1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management1.3 Elect Director David F. Dougherty For Withhold Management1.4 Elect Director Joseph E. Gibbs For Withhold Management1.5 Elect Director Barry S. Rosenstein For For Management2 Ratify Auditors For For Management3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy4 Require a Majority Vote for the Against For Shareholder Election of Directors5 Declassify the Board of Directors Against For Shareholder

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Ivor J. Evan as Director For For Management1.2 Elect Kirk S. Hachigian as Director For For Management1.3 Elect Lawrence D. Kingsley as Director For For Management1.4 Elect James R. Wilson as Director For For Management2 Ratify Ernst & Young LLP as Independent For For Management Auditors3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards

Ticker: GLW Security ID: 219350105Meeting Date: APR 30, 2009 Meeting Type: AnnualRecord Date: FEB 26, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James B. Flaws For For Management1.2 Elect Director James R. Houghton For For Management1.3 Elect Director James J. O'Connor For For Management1.4 Elect Director Deborah D. Rieman For For Management1.5 Elect Director Peter F. Volanakis For For Management1.6 Elect Director Mark S. Wrighton For For Management2 Ratify Auditors For For Management3 Require a Majority Vote for the Against For Shareholder Election of Directors4 Declassify the Board of Directors Against For Shareholder

Ticker: COST Security ID: 22160K105Meeting Date: JAN 28, 2009 Meeting Type: AnnualRecord Date: NOV 21, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James D. Sinegal For For Management1.2 Elect Director Jeffrey H. Brotman For For Management1.3 Elect Director Richard A. Galanti For For Management1.4 Elect Director Daniel J. Evans For For Management1.5 Elect Director Jeffrey S. Raikes For For Management2 Ratify Auditors For For Management

Ticker: CVH Security ID: 222862104Meeting Date: MAY 21, 2009 Meeting Type: AnnualRecord Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Daniel N. Mendelson For For Management1.2 Elect Director Rodman W. Moorhead For For Management1.3 Elect Director Timothy T. Weglicki For For Management2 Amend Omnibus Stock Plan For For Management3 Amend Omnibus Stock Plan For For Management4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Craig Arnold as Director For For Management1b Elect Robert H. Brust as Director For For Management1c Elect John M. Connors, Jr. as Director For For Management1d Elect Christopher J. Coughlin as For For Management Director1e Elect Timothy M. Donahue as Director For For Management1f Elect Kathy J. Herbert as Director For For Management1g Elect Randall J. Hogan, III as For For Management Director1h Elect Richard J. Meelia as Director For For Management1i Elect Dennis H. Reilley as Director For For Management1j Elect Tadataka Yamada as Director For For Management1k Elect Joseph A. Zaccagnino as Director For For Management2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement2 Approve the Creation of Distributable For For Management Reserves of Covidien plc3 Adjourn Meeting For For Management

Ticker: CSX Security ID: 126408103Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director D. M. Alvarado For For Management1.2 Elect Director A. Behring For For Management1.3 Elect Director Sen. J. B. Breaux For For Management1.4 Elect Director S. T. Halverson For For Management1.5 Elect Director E. J. Kelly, III For For Management1.6 Elect Director G. H. Lamphere For For Management1.7 Elect Director J. D. McPherson For For Management1.8 Elect Director T. T. O'Toole For For Management1.9 Elect Director D. M. Ratcliffe For For Management1.10 Elect Director D. J. Shepard For For Management1.11 Elect Director M. J. Ward For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Robert J. Bernhard For For Management2 Elect Director Robert J. Darnall For For Management3 Elect Director Robert K. Herdman For For Management4 Elect Director Alexis M. Herman For For Management5 Elect Director N. Thomas Linebarger For For Management6 Elect Director William I. Miller For For Management7 Elect Director Georgia R. Nelson For For Management8 Elect Director Theodore M. Solso For For Management9 Elect Director Carl Ware For For Management10 Ratify Auditors For For Management11 Amend Omnibus Stock Plan For For Management

Ticker: CVS Security ID: 126650100Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 12, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Edwin M. Banks For For Management1.2 Elect Director C. David Brown II For For Management1.3 Elect Director David W. Dorman For For Management1.4 Elect Director Kristen E. Gibney For For Management Williams1.5 Elect Director Marian L. Heard For For Management1.6 Elect Director William H. Joyce For For Management1.7 Elect Director Jean-Pierre Million For For Management1.8 Elect Director Terrence Murray For For Management1.9 Elect Director C.A. Lance Piccolo For For Management1.10 Elect Director Sheli Z. Rosenberg For For Management1.11 Elect Director Thomas M. Ryan For For Management1.12 Elect Director Richard J. Swift For For Management2 Ratify Auditors For For Management3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings4 Require Independent Board Chairman Against For Shareholder5 Report on Political Contributions Against Against Shareholder

Ticker: DHI Security ID: 23331A109Meeting Date: JAN 29, 2009 Meeting Type: AnnualRecord Date: DEC 2, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Donald R. Horton For For Management1.2 Elect Director Bradley S. Anderson For For Management1.3 Elect Director Michael R. Buchanan For For Management1.4 Elect Director Michael W. Hewatt For For Management1.5 Elect Director Bob G. Scott For For Management1.6 Elect Director Donald J. Tomnitz For For Management1.7 Elect Director Bill W. Wheat For For Management2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity3 Require a Majority Vote for the Against For Shareholder Election of Directors4 Other Business For Against Management

Ticker: DHR Security ID: 235851102Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mortimer M. Caplin For For Management1.2 Elect Director Donald J. Ehrlich For For Management1.3 Elect Director Walter G. Lohr, Jr. For For Management1.4 Elect Director Linda P. Hefner For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Adopt Employment Contract Against For Shareholder5 Stock Retention/Holding Period Against For Shareholder6 Report on Mercury Product Policies Against For Shareholder

Ticker: DRI Security ID: 237194105Meeting Date: SEP 12, 2008 Meeting Type: AnnualRecord Date: JUL 21, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Leonard L. Berry For For Management1.2 Elect Director Odie C. Donald For For Management1.3 Elect Director David H. Hughes For For Management1.4 Elect Director Charles A Ledsinger, Jr. For For Management1.5 Elect Director William M. Lewis, Jr. For For Management1.6 Elect Director Connie Mack, III For For Management1.7 Elect Director Andrew H. (Drew) Madsen For For Management1.8 Elect Director Clarence Otis, Jr. For For Management1.9 Elect Director Michael D. Rose For For Management1.10 Elect Director Maria A. Sastre For For Management1.11 Elect Director Jack A. Smith For For Management

Ticker: DVA Security ID: 23918K108Meeting Date: JUN 15, 2009 Meeting Type: AnnualRecord Date: APR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Charles G. Berg For For Management1.2 Elect Director Willard W. Brittain, Jr. For For Management1.3 Elect Director Paul J. Diaz For For Management1.4 Elect Director Peter T. Grauer For For Management1.5 Elect Director John M. Nehra For For Management1.6 Elect Director William L. Roper For For Management1.7 Elect Director Kent J. Thiry For For Management1.8 Elect Director Roger J. Valine For For Management1.9 Elect Director Richard C. Vaughan For For Management

Ticker: DF Security ID: 242370104Meeting Date: MAY 21, 2009 Meeting Type: AnnualRecord Date: MAR 25, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Janet Hill For For Management1.2 Elect Director Hector M. Nevares For For Management

Ticker: DE Security ID: 244199105Meeting Date: FEB 25, 2009 Meeting Type: AnnualRecord Date: DEC 31, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Crandall C. Bowles For For Management1.2 Elect Director Vance D. Coffman For For Management1.3 Elect Director Clayton M. Jones For For Management1.4 Elect Director Thomas H. Patrick For For Management

Record Date: MAY 23, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Donald J. Carty For For Management1.2 Elect Director Michael S. Dell For For Management1.3 Elect Director William H. Gray, III For For Management1.4 Elect Director Sallie L. Krawcheck For For Management1.5 Elect Director Alan (A.G.) Lafley For For Management1.6 Elect Director Judy C. Lewent For For Management1.7 Elect Director Thomas W. Luce, III For For Management1.8 Elect Director Klaus S. Luft For For Management1.9 Elect Director Alex J. Mandl For For Management1.10 Elect Director Michael A. Miles For For Management1.11 Elect Director Samuel A. Nunn, Jr. For For Management

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Wendy L Dixon For For Management1.2 Elect Director Leslie A. Jones For For Management1.3 Elect Director Bret W. Wise For For Management2 Ratify Auditors For For Management

Ticker: DDR Security ID: 251591103Meeting Date: APR 9, 2009 Meeting Type: SpecialRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Approve Issuance of Shares for a For For Management Private Placement2 Amend Stock Ownership Limitations For For Management

Ticker: DVN Security ID: 25179M103Meeting Date: JUN 3, 2009 Meeting Type: AnnualRecord Date: APR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert L. Howard For For Management1.2 Elect Director Michael M. Kanovsky For For Management1.3 Elect Director J. Todd Mitchell For For Management1.4 Elect Director J. Larry Nichols For For Management

Record Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James S. Tisch For Withhold Management1.2 Elect Director Lawrence R. Dickerson For Withhold Management1.3 Elect Director John R. Bolton For For Management1.4 Elect Director Charles L. Fabrikant For For Management1.5 Elect Director Paul G. Gaffney II For For Management1.6 Elect Director Edward Grebow For For Management1.7 Elect Director Herbert C. Hofmann For Withhold Management1.8 Elect Director Arthur L. Rebell For Withhold Management1.9 Elect Director Raymond S. Troubh For For Management2 Ratify Auditors For For Management

Ticker: DTV Security ID: 25459L106Meeting Date: JUN 2, 2009 Meeting Type: AnnualRecord Date: APR 3, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Chase Carey For For Management1.2 Elect Director Mark Carleton For For Management1.3 Elect Director Peter Lund For For Management1.4 Elect Director Haim Saban For For Management

Ticker: DFS Security ID: 254709108Meeting Date: APR 21, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jeffrey S. Aronin For For Management1.2 Elect Director Mary K. Bush For For Management1.3 Elect Director Gregory C. Case For For Management1.4 Elect Director Robert M. Devlin For For Management1.5 Elect Director Cynthia A. Glassman For For Management1.6 Elect Director Richard H. Lenny For For Management1.7 Elect Director Thomas G. Maheras For For Management1.8 Elect Director Michael H. Moskow For For Management1.9 Elect Director David W. Nelms For For Management1.10 Elect Director E. Follin Smith For For Management1.11 Elect Director Lawrence A.Weinbach For For Management

Ticker: D Security ID: 25746U109Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Peter W. Brown For For Management1.2 Elect Director George A. Davidson, Jr. For For Management1.3 Elect Director Thomas F. Farrell, II For For Management1.4 Elect Director John W. Harris For For Management1.5 Elect Director Robert S. Jepson, Jr. For For Management1.6 Elect Director Mark J. Kington For For Management1.7 Elect Director Benjamin J. Lambert, III For For Management1.8 Elect Director Margaret A. McKenna For For Management1.9 Elect Director Frank S. Royal For For Management1.10 Elect Director David A. Wollard For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation6 Submit SERP to Shareholder Vote Against For Shareholder

Ticker: DOV Security ID: 260003108Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director D. H. Benson For For Management1.2 Elect Director R. W. Cremin For For Management1.3 Elect Director T. J. Derosa For For Management1.4 Elect Director J-P. M. Ergas For For Management1.5 Elect Director P. T. Francis For For Management1.6 Elect Directors K. C. Graham For For Management1.7 Elect Director J. L. Koley For For Management1.8 Elect Director R. A. Livingston For For Management1.9 Elect Director R. K. Lochridge For For Management1.10 Elect Director B. G. Rethore For For Management1.11 Elect Director M. B. Stubbs For For Management1.12 Elect Director M. A. Winston For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Arnold A. Allemang For For Management2 Elect Director Jacqueline K. Barton For For Management3 Elect Director James A. Bell For For Management4 Elect Director Jeff M. Fettig For For Management5 Elect Director Barbara H. Franklin For For Management6 Elect Director John B. Hess For For Management7 Elect Director Andrew N. Liveris For For Management8 Elect Director Geoffery E. Merszei For For Management9 Elect Director Dennis H. Reilley For For Management10 Elect Director James M. Ringler For For Management11 Elect Director Ruth G. Shaw For For Management12 Elect Director Paul G. Stern For For Management13 Ratify Auditors For For Management14 Restore or Provide for Cumulative Against Against Shareholder Voting15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings16 Stock Retention/Holding Period Against For Shareholder17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation18 Report on Environmental Remediation in Against Against Shareholder Midland Area

Record Date: MAR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Pamela H. Patsley For For Management1.2 Elect Director M. Anne Szostak For For Management1.3 Elect Director Michael F. Weinstein For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gerard M. Anderson For For Management1.2 Elect Director John E. Lobbia For For Management1.3 Elect Director Eugene A. Miller For For Management1.4 Elect Director Mark A. Murray For For Management1.5 Elect Director Charles W. Pryor, Jr. For For Management1.6 Elect Director Ruth G. Shaw For For Management2 Ratify Auditors For For Management3 Report on Political Contributions Against Against Shareholder4 Require a Majority Vote for the For For Shareholder Election of Directors

Ticker: DUK Security ID: 26441C105Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 12, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William Barnet, III For For Management1.2 Elect Director G. Alex Bernhardt, Sr. For For Management1.3 Elect Director Michael G. Browning For For Management1.4 Elect Director Daniel R. DiMicco For For Management1.5 Elect Director Ann Maynard Gray For For Management1.6 Elect Director James H. Hance, Jr For For Management1.7 Elect Director James T. Rhodes For For Management1.8 Elect Director James E. Rogers For For Management1.9 Elect Director Philip R. Sharp For For Management1.10 Elect Director Dudley S. Taft For For Management2 Ratify Auditors For For Management

Ticker: DNB Security ID: 26483E100Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Austin A. Adams For For Management1.2 Elect Director James N. Fernandez For For Management1.3 Elect Director Sandra E. Peterson For For Management1.4 Elect Director Michael R. Quinlan For For Management

Record Date: MAR 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director David W. Biegler For For Management1.2 Elect Director Thomas D. Clark, Jr. For For Management1.3 Elect Director Victor E. Grijalva For For Management1.4 Elect Director Patricia A. Hammick For For Management1.5 Elect Director George L. Mazanec For For Management1.6 Elect Director Howard B. Sheppard For For Management1.7 Elect Director William L. Trubeck For For Management1.8 Elect Director Bruce A. Williamson For For Management

Ticker: ETFC Security ID: 269246104Meeting Date: MAY 28, 2009 Meeting Type: AnnualRecord Date: APR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Michael K. Parks For For Management1.2 Elect Director Lewis E. Randall For For Management1.3 Elect Director Joseph L. Sclafani For For Management1.4 Elect Director Stephen H. Willard For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Samuel W. Bodman For For Management2 Elect Director Richard H. Brown For For Management3 Elect Director Robert A. Brown For For Management4 Elect Director Bertrand P. Collomb For For Management5 Elect Director Curtis J. Crawford For For Management6 Elect Director Alexander M. Cutler For For Management7 Elect Director John T. Dillon For For Management8 Elect Director Eleuthere I. Du Pont For For Management9 Elect Director Marillyn Hewson For For Management10 Elect Director Charles O. Holliday, Jr. For For Management11 Elect Director Lois D. Juliber For For Management12 Elect Director Ellen J. Kullman For For Management13 Elect Director William K. Reily For For Management14 Ratify Auditors For For Management

Ticker: EMN Security ID: 277432100Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Stephen R. Demeritt For For Management1.2 Elect Director Robert M. Hernandez For For Management1.3 Elect Director Lewis M. Kling For For Management1.4 Elect Director David W. Raisbeck For For Management2 Ratify Auditors For For Management3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Richard S. Braddock For For Management2 Elect Director Timothy M. Donahue For For Management3 Elect Director Michael J. Hawley For For Management4 Elect Director William H. Hernandez For For Management5 Elect Director Douglas R. Lebda For For Management6 Elect Director Debra L. Lee For For Management7 Elect Director Delano E. Lewis For For Management8 Elect Director William G. Parrett For For Management9 Elect Director Antonio M. Perez For For Management10 Elect Director Dennis F. Strigl For For Management11 Elect Director Laura D'Andrea Tyson For For Management12 Ratify Auditors For For Management

Ticker: ETN Security ID: 278058102Meeting Date: APR 22, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Alexander M. Cutler For For Management1.2 Elect Director Arthur E. Johnson For For Management1.3 Elect Director Deborah L. McCoy For For Management1.4 Elect Director Gary L. Tooker For For Management

Record Date: MAR 4, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Marc L. Andreessen For For Management1.2 Elect Director William C. Ford, Jr. For For Management1.3 Elect Director Dawn G. Lepore For For Management1.4 Elect Director Pierre M. Omidyar For For Management

Ticker: ECL Security ID: 278865100Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Leslie S. Biller For For Management1.2 Elect Director Jerry A. Grundhofer For For Management1.3 Elect Director John J. Zillmer For For Management

Ticker: EIX Security ID: 281020107Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Vanessa C.L. Chang For For Management1.2 Elect Director France A. Cordova For For Management1.3 Elect Director Theodore F. Craver, Jr. For For Management1.4 Elect Director Charles B. Curtis For For Management1.5 Elect Director Bradford M. Freeman For For Management1.6 Elect Director Luis G. Nogales For For Management1.7 Elect Director Ronald L. Olson For For Management1.8 Elect Director James M. Rosser For For Management

Ticker: EP Security ID: 28336L109Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 11, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Juan Carlos Braniff For For Management1.2 Elect Director James L. Dunlap For For Management1.3 Elect Director Douglas L. Foshee For For Management1.4 Elect Director Robert W. Goldman For For Management1.5 Elect Director Anthony W. Hall, Jr. For For Management1.6 Elect Director Thomas R. Hix For For Management1.7 Elect Director Ferrell P. McClean For For Management1.8 Elect Director Steven J. Shapiro For For Management1.9 Elect Director J. Michael Talbert For For Management1.10 Elect Director Robert F. Vagt For For Management1.11 Elect Director John L. Whitmire For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Leonard S. Coleman For For Management2 Elect Director Gary M. Kusin For For Management3 Elect Director Gregory B. Maffei For For Management4 Elect Director Vivek Paul For For Management5 Elect Director Lawrence F. Probst III For For Management6 Elect Director John S. Riccitiello For For Management7 Elect Director Richard A. Simonson For For Management8 Elect Director Linda J. Srere For For Management9 Amend Omnibus Stock Plan For For Management

Record Date: FEB 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Martin S. Feldstein For Withhold Management1.2 Elect Director J. Erik Fyrwald For Withhold Management1.3 Elect Director Ellen R. Marram For Withhold Management1.4 Elect Director Douglas R. Oberhelman For For Management2 Ratify Auditors For For Management3 Declassify the Board of Directors For For Management4 Amend Executive Incentive Bonus Plan For For Management5 Reduce Supermajority Vote Requirement Against For Shareholder6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

Ticker: EMC Security ID: 268648102Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 5, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Michael W. Brown For For Management2 Elect Director Randolph L. Cowen For For Management3 Elect Director Michael J. Cronin For For Management4 Elect Director Gail Deegan For For Management5 Elect Director John R. Egan For For Management6 Elect Director W. Paul Fitzgerald For For Management7 Elect Director Edmund F. Kelly For For Management8 Elect Director Windle B. Priem For For Management9 Elect Director Paul Sagan For For Management10 Elect Director David N. Strohm For For Management11 Elect Director Joseph M. Tucci For For Management12 Ratify Auditors For For Management13 Amend Qualified Employee Stock Purchase For For Management Plan14 Permit Right to Call Special Meeting For For Management15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

Ticker: EMR Security ID: 291011104Meeting Date: FEB 3, 2009 Meeting Type: AnnualRecord Date: NOV 25, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director A.A. Busch III For For Management1.2 Elect Director A.F. Golden For For Management1.3 Elect Director H. Green For For Management1.4 Elect Director W.R. Johnson For For Management1.5 Elect Director J.B. Menzer For For Management1.6 Elect Director V.R. Loucks, Jr. For For Management2 Ratify Auditors For For Management

Ticker: ESV Security ID: 26874Q100Meeting Date: MAY 28, 2009 Meeting Type: AnnualRecord Date: MAR 31, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gerald W. Haddock For For Management1.2 Elect Director Paul E. Rowsey, III For For Management1.3 Elect Director C. Christopher Gaut For For Management

Ticker: ETR Security ID: 29364G103Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Maureen Scannell Bateman For For Management1.2 Elect Director W. Frank Blount For For Management1.3 Elect Director Gary W. Edwards For For Management1.4 Elect Director Alexis M. Herman For For Management1.5 Elect Director Donald C. Hintz For For Management1.6 Elect Director J. Wayne Leonard For For Management1.7 Elect Director Stuart L. Levenick For For Management1.8 Elect Director James R. Nichols For For Management1.9 Elect Director William A. Percy, II For For Management1.10 Elect Director W.J. Tauzin For For Management1.11 Elect Director Steven V. Wilkinson For For Management2 Ratify Auditors For For Management

Ticker: EOG Security ID: 26875P101Meeting Date: APR 29, 2009 Meeting Type: AnnualRecord Date: MAR 5, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director George A. Alcorn For For Management1.2 Elect Director Charles R. Crisp For For Management1.3 Elect Director James C. Day For For Management1.4 Elect Director Mark G. Papa For For Management1.5 Elect Director H. Leighton Steward For For Management1.6 Elect Director Donald F. Textor For For Management1.7 Elect Director Frank G. Wisner For For Management2 Ratify Auditors For For Management

Ticker: EQT Security ID: 26884L109Meeting Date: APR 22, 2009 Meeting Type: AnnualRecord Date: FEB 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Philip G. Behrman For For Management1.2 Elect Director A. Bray Cary, Jr. For For Management1.3 Elect Director Barbara S. Jeremiah For For Management1.4 Elect Director Lee T. Todd, Jr. For For Management2 Ratify Auditors For For Management3 Approve Omnibus Stock Plan For For Management4 Approve Qualified Employee Stock For For Management Purchase Plan

Ticker: EFX Security ID: 294429105Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 3, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mark L. Feidler For For Management1.2 Elect Director John A. McKinley For For Management1.3 Elect Director Richard F. Smith For For Management

Ticker: EQR Security ID: 29476L107Meeting Date: JUN 11, 2009 Meeting Type: AnnualRecord Date: MAR 31, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Trustee John W. Alexander For For Management1.2 Elect Trustee Charles L. Atwood For For Management1.3 Elect Trustee Boone A. Knox For For Management1.4 Elect Trustee John E. Neal For For Management1.5 Elect Trustee David J. Neithercut For For Management1.6 Elect Trustee Sheli Z. Rosenberg For For Management1.7 Elect Trustee Gerald A. Spector For For Management1.8 Elect Trustee B. Joseph White For For Management1.9 Elect Trustee Samuel Zell For For Management

Ticker: EL Security ID: 518439104Meeting Date: NOV 7, 2008 Meeting Type: AnnualRecord Date: SEP 16, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Charlene Barshefsky For For Management1.2 Elect Director Leonard A. Lauder For Withhold Management1.3 Elect Director Ronald S. Lauder For For Management

Ticker: EXC Security ID: 30161N101Meeting Date: APR 28, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John A. Canning, Jr. For For Management1.2 Elect Director M. Walter D'Alessio For For Management1.3 Elect Director Bruce DeMars For For Management1.4 Elect Director Nelson A. Diaz For For Management1.5 Elect Director Rosemarie B. Greco For For Management1.6 Elect Director Paul L. Joskow For For Management1.7 Elect Director John M. Palms For For Management1.8 Elect Director John W. Rogers, Jr. For For Management1.9 Elect Director John W. Rowe For For Management1.10 Elect Director Stephen D. Steinour For For Management

Ticker: EXPE Security ID: 30212P105Meeting Date: JUN 2, 2009 Meeting Type: AnnualRecord Date: APR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director A. George Battle For For Management1.2 Elect Director Barry Diller For Withhold Management1.3 Elect Director Jonathan L. Dolgen For For Management1.4 Elect Director William R. Fitzgerald For Withhold Management1.5 Elect Director Craig A. Jacobson For For Management1.6 Elect Director Victor A. Kaufman For Withhold Management1.7 Elect Director Peter M. Kern For For Management1.8 Elect Director Dara Khosrowshahi For Withhold Management1.9 Elect Director John C. Malone For Withhold Management1.10 Elect Director Jose A. Tazon For For Management

Ticker: EXPD Security ID: 302130109Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mark A. Emmert For For Management1.2 Elect Director R. Jordan Gates For For Management1.3 Elect Director Dan P. Kourkoumelis For For Management1.4 Elect Director Michael J. Malone For For Management1.5 Elect Director John W. Meisenbach For For Management1.6 Elect Director Peter J. Rose For For Management1.7 Elect Director James L.K. Wang For For Management1.8 Elect Director Robert R. Wright For For Management

Record Date: MAR 31, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gary G. Benanav For For Management1.2 Elect Director Frank J. Borelli For For Management1.3 Elect Director Maura C. Breen For For Management1.4 Elect Director Nicholas J. LaHowchic For For Management1.5 Elect Director Thomas P. Mac Mahon For For Management1.6 Elect Director Frank Mergenthaler For For Management1.7 Elect Director Woodrow A Myers, Jr, MD For For Management1.8 Elect Director John O. Parker, Jr. For For Management1.9 Elect Director George Paz For For Management1.10 Elect Director Samuel K. Skinner For For Management1.11 Elect Director Seymour Sternberg For For Management1.12 Elect Director Barrett A. Toan For For Management2 Ratify Auditors For For Management

Ticker: XOM Security ID: 30231G102Meeting Date: MAY 27, 2009 Meeting Type: AnnualRecord Date: APR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director M.J. Boskin For For Management1.2 Elect Director L.R. Faulkner For For Management1.3 Elect Director K.C. Frazier For For Management1.4 Elect Director .W. George For For Management1.5 Elect Director R.C. King For For Management1.6 Elect Director M.C. Nelson For For Management1.7 Elect Director S.J. Palmisano For For Management1.8 Elect Director S.S Reinemund For For Management1.9 Elect Director R.W. Tillerson For For Management1.10 Elect Director E.E. Whitacre, Jr. For For Management2 Ratify Auditors For For Management3 Provide for Cumulative Voting Against Against Shareholder4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota]6 Require Independent Board Chairman Against Against Shareholder7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation8 Compare CEO Compensation to Average Against For Shareholder U.S. per Capita Income9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks10 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries13 Adopt Policy to Increase Renewable Against For Shareholder Energy

Record Date: NOV 28, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mark R. Bernstein For For Management1.2 Elect Director Pamela L. Davies For For Management1.3 Elect Director Sharon Allred Decker For For Management1.4 Elect Director Edward C. Dolby For For Management1.5 Elect Director Glenn A. Eisenberg For For Management1.6 Elect Director Howard R. Levine For For Management1.7 Elect Director George R. Mahoney, Jr. For For Management1.8 Elect Director James G. Martin For For Management1.9 Elect Director Harvey Morgan For For Management1.10 Elect Director Dale C. Pond For For Management2 Ratify Auditors For For Management

Record Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert A. Kierlin For For Management1.2 Elect Director Stephen M. Slaggie For For Management1.3 Elect Director Michael M. Gostomski For For Management1.4 Elect Director Hugh L. Miller For For Management1.5 Elect Director Willard D. Oberton For Withhold Management1.6 Elect Director Michael J. Dolan For For Management1.7 Elect Director Reyne K. Wisecup For Withhold Management1.8 Elect Director Michael J. Ancius For For Management1.9 Elect Director Scott A. Satterlee For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director James L. Barksdale For For Management2 Elect Director August A. Busch IV For For Management3 Elect Director John A. Edwardson For For Management4 Elect Director Judith L. Estrin For For Management5 Elect Director J.R. Hyde, III For For Management6 Elect Director Shirley A. Jackson For For Management7 Elect Director Steven R. Loranger For For Management8 Elect Director Gary W. Loveman For For Management9 Elect Director Frederick W. Smith For For Management10 Elect Director Joshua I. Smith For For Management11 Elect Director Paul S. Walsh For For Management12 Elect Director Peter S. Willmott For For Management13 Amend Omnibus Stock Plan For For Management14 Ratify Auditors For For Management

Record Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William P. Foley, II For For Management1.2 Elect Director Thomas M. Hagerty For For Management1.3 Elect Director Keith W. Hughes For For Management1.4 Elect Director Richard N. Massey For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Amend Articles of Incorporation and For For Management Amend Code of Regulations2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock3 Amend Articles of Incorporation and For For Management Amend Code of Regulations4 Adjourn Meeting For For Management

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Darryl F. Allen For For Management1.2 Elect Director John F. Barrett For For Management1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr.1.4 Elect Director James P. Hackett For For Management1.5 Elect Director Gary R. Heminger For For Management1.6 Elect Director Kevin T. Kabat For For Management1.7 Elect Director Mitchel D. Livingston For For Management1.8 Elect Director Hendrik G. Meijer For For Management1.9 Elect Director John J. Schiff, Jr. For For Management1.10 Elect Director Dudley S. Taft For For Management1.11 Elect Director Thomas W. Traylor For For Management1.12 Elect Director Marsha C. Williams For For Management2 Amend Articles of Incorporation For For Management3 Amend Nonqualified Employee Stock For For Management Purchase Plan4 Ratify Auditors For For Management5 Advisory Vote on Executive Compensation For For Management6 Prepare Sustainability Report Against Against Shareholder7 Require a Majority Vote for the Against For Shareholder Election of Directors

Ticker: FHN Security ID: 320517105Meeting Date: APR 21, 2009 Meeting Type: AnnualRecord Date: FEB 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mark A. Emkes For For Management1.2 Elect Director D. Bryan Jordan For For Management1.3 Elect Director R. Brad Martin For For Management1.4 Elect Director Vicki R. Palmer For For Management1.5 Elect Director William B. Sansom For For Management

Record Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Paul T. Addison For Withhold Management1.2 Elect Director Anthony J. Alexander For Withhold Management1.3 Elect Director Michael J. Anderson For Withhold Management1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management1.5 Elect Director William T. Cottle For Withhold Management1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management1.8 Elect Director Catherine A. Rein For Withhold Management1.9 Elect Director George M. Smart For Withhold Management1.10 Elect Director Wes M. Taylor For Withhold Management1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management2 Ratify Auditors For For Management3 Adopt Simple Majority Vote Against For Shareholder4 Amend Bylaws to Reduce the Percentage Against For Shareholder of Shares Required to Call Special Shareholder Meeting5 Establish Shareholder Proponent Against For Shareholder Engagement Process6 Require a Majority Vote for the Against For Shareholder Election of Directors

Record Date: MAR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director D. P. Kearney For For Management1.2 Elect Director P. J. Kight For For Management1.3 Elect Director J. W. Yabuki For For Management2 Amend Qualified Employee Stock Purchase For For Management Plan3 Ratify Auditors For For Management

Ticker: FLIR Security ID: 302445101Meeting Date: MAY 1, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Earl R. Lewis For For Management1.2 Elect Director Steven E. Wynne For For Management2 Approve Qualified Employee Stock For For Management Purchase Plan3 Ratify Auditors For For Management

Ticker: FLS Security ID: 34354P105Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Roger L. Fix For For Management1.2 Elect Director Lewis M. Kling For For Management1.3 Elect Director James O. Rollans For For Management

Ticker: FLR Security ID: 343412102Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Peter K. Barker For For Management1.2 Elect Director Alan L. Boeckmann For For Management1.3 Elect Director Vilma S. Martinez For For Management1.4 Elect Director Dean R. O'Hare For For Management2 Ratify Auditors For For Management

Ticker: F Security ID: 345370860Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Stephen G. Butler For For Management1.2 Elect Director Kimberly A. Casiano For For Management1.3 Elect Director Anthony F. Earley, Jr. For For Management1.4 Elect Director Edsel B. Ford II For For Management1.5 Elect Director William Clay Ford, Jr. For For Management1.6 Elect Director Richard A. Gephardt For For Management1.7 Elect Director Irvine O. Hockaday, Jr. For For Management1.8 Elect Director Richard A. Manoogian For For Management1.9 Elect Director Ellen R. Marram For For Management1.10 Elect Director Alan Mulally For For Management1.11 Elect Director Homer A. Neal For For Management1.12 Elect Director Gerald L. Shaheen For For Management1.13 Elect Director John L. Thornton For For Management2 Ratify Auditors For For Management3 Approve the Issuance of Common Stock For For Management4 Approve the Issuance of Common Stock For For Management5 Disclose Prior Government Service Against Against Shareholder6 Amend Bylaws -- Call Special Meetings Against For Shareholder7 Adopt Recapitalization Plan Against For Shareholder8 Report on Political Contributions Against Against Shareholder9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation10 Require Significant Enforceability of Against Against Shareholder Stockowner Votes11 Adopt Principles for Health Care Reform Against Against Shareholder12 Limit Executive Compensation Against Against Shareholder

Record Date: JUN 19, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Howard Solomon For For Management1.2 Elect Director L.S. Olanoff For For Management1.3 Elect Director Nesli Basgoz For For Management1.4 Elect Director William J. Candee, III For For Management1.5 Elect Director George S. Cohan For For Management1.6 Elect Director Dan L. Goldwasser For For Management1.7 Elect Director Kenneth E. Goodman For For Management1.8 Elect Director Lester B. Salans For For Management

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Bruce A. Carbonari For For Management1.2 Elect Director Ann F. Hackett For For Management1.3 Elect Director David M. Thomas For For Management1.4 Elect Director Ronald V. Waters, III For For Management

Ticker: FPL Security ID: 302571104Meeting Date: MAY 22, 2009 Meeting Type: AnnualRecord Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Sherry S. Barrat For For Management1.2 Elect Director Robert M. Beall, II For For Management1.3 Elect Director J. Hyatt Brown For For Management1.4 Elect Director James L. Camaren For For Management1.5 Elect Director J. Brian Ferguson For For Management1.6 Elect Director Lewis Hay, III For For Management1.7 Elect Director Toni Jennings For For Management1.8 Elect Director Oliver D. Kingsley, Jr. For For Management1.9 Elect Director Rudy E. Schupp For For Management1.10 Elect Director Michael H. Thaman For For Management1.11 Elect Director Hansel E. Tookes, II For For Management1.12 Elect Director Paul R. Tregurtha For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Samuel H. Armacost For For Management2 Elect Director Charles Crocker For For Management3 Elect Director Joseph R. Hardiman For For Management4 Elect Director Robert D. Joffe For For Management5 Elect Director Charles B. Johnson For For Management6 Elect Director Gregory E. Johnson For For Management7 Elect Director Rupert H. Johnson, Jr. For For Management8 Elect Director Thomas H. Kean For For Management9 Elect Director Chutta Ratnathicam For For Management10 Elect Director Peter M. Sacerdote For For Management11 Elect Director Laura Stein For For Management12 Elect Director Anne M. Tatlock For For Management13 Ratify Auditors For For Management14 Amend Executive Incentive Bonus Plan For For Management

Record Date: APR 14, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Richard C. Adkerson For For Management1.2 Elect Director Robert J. Allison, Jr. For For Management1.3 Elect Director Robert A. Day For For Management1.4 Elect Director Gerald J. Ford For For Management1.5 Elect Director H. Devon Graham, Jr. For For Management1.6 Elect Director J. Bennett Johnston For For Management1.7 Elect Director Charles C. Krulak For For Management1.8 Elect Director Bobby Lee Lackey For For Management1.9 Elect Director Jon C. Madonna For For Management1.10 Elect Director Dustan E. McCoy For For Management1.11 Elect Director Gabrielle K. McDonald For For Management1.12 Elect Director James R. Moffett For For Management1.13 Elect Director B.M. Rankin, Jr. For For Management1.14 Elect Director J. Stapleton Roy For For Management1.15 Elect Director Stephen H. Siegele For For Management1.16 Elect Director J. Taylor Wharton For For Management

Record Date: MAR 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Kathleen Q. Abernathy For For Management1.2 Elect Director Leroy T. Barnes, Jr. For For Management1.3 Elect Director Peter C.B. Bynoe For For Management1.4 Elect Director Michael T. Dugan For For Management1.5 Elect Director Jeri B. Finard For For Management1.6 Elect Director Lawton Wehle Fitt For For Management1.7 Elect Director William M. Kraus For For Management1.8 Elect Director Howard L. Schrott For For Management1.9 Elect Director Larraine D. Segil For For Management1.10 Elect Director David H. Ward For For Management1.11 Elect Director Myron A. Wick, III For For Management

Ticker: GME Security ID: 36467W109Meeting Date: JUN 23, 2009 Meeting Type: AnnualRecord Date: MAY 1, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Daniel A. DeMatteo For For Management1.2 Elect Director Michael N. Rosen For For Management1.3 Elect Director Edward A. Volkwein For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Craig A. Dubow For For Management1.2 Elect Director Howard D. Elias For For Management1.3 Elect Director Marjorie Magner For For Management1.4 Elect Director Scott K. McCune For For Management1.5 Elect Director Duncan M. McFarland For For Management1.6 Elect Director Donna E. Shalala For For Management1.7 Elect Director Neal Shapiro For For Management1.8 Elect Director Karen Hastie Williams For For Management

Record Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Adrian D. P. Bellamy For For Management1.2 Elect Director Domenico De Sole For For Management1.3 Elect Director Donald G. Fisher For For Management1.4 Elect Director Robert J. Fisher For For Management1.5 Elect Director Bob L. Martin For For Management1.6 Elect Director Jorge P. Montoya For For Management1.7 Elect Director Glenn K. Murphy For For Management1.8 Elect Director James M. Schneider For For Management1.9 Elect Director Mayo A. Shattuck III For For Management

Ticker: GD Security ID: 369550108Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Nicholas D. Chabraja For For Management2 Elect Director James S. Crown For For Management3 Elect Director William P. Fricks For For Management4 Elect Director Jay L. Johnson For For Management5 Elect Director George A. Joulwan For For Management6 Elect Director Paul G. Kaminski For For Management7 Elect Director John M. Keane For For Management8 Elect Director Deborah J. Lucas For For Management9 Elect Director Lester L. Lyles For For Management10 Elect Director J. Christopher Reyes For For Management11 Elect Director Robert Walmsley For For Management12 Approve Omnibus Stock Plan For For Management13 Approve Nonqualified Employee Stock For For Management Purchase Plan14 Ratify Auditors For For Management15 Report on Space-based Weapons Program Against Against Shareholder16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Record Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James I. Cash, Jr. For For Management1.2 Elect Director William M. Castell For For Management1.3 Elect Director Ann M. Fudge For For Management1.4 Elect Director Susan Hockfield For For Management1.5 Elect Director Jeffrey R. Immelt For For Management1.6 Elect Director Andrea Jung For For Management1.7 Elect Director Alan G. (A.G.) Lafley For Against Management1.8 Elect Director Robert W. Lane For For Management1.9 Elect Director Ralph S. Larsen For For Management1.10 Elect Director Rochelle B. Lazarus For For Management1.11 Elect Director James J. Mulva For For Management1.12 Elect Director Sam Nunn For For Management1.13 Elect Director Roger S. Penske For For Management1.14 Elect Director Robert J. Swieringa For For Management1.15 Elect Director Douglas A. Warner III For For Management2 Ratify Auditors For For Management3 Provide for Cumulative Voting Against Against Shareholder4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares6 Adopt Policy to Cease the Payments of Against For Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Bradbury H. Anderson For For Management2 Elect Director Paul Danos For For Management3 Elect Director William T. Esrey For For Management4 Elect Director Raymond V. Gilmartin For For Management5 Elect Director Judith Richards Hope For For Management6 Elect Director Heidi G. Miller For For Management7 Elect Director Hilda Ochoa-Brillembourg For For Management8 Elect Director Steve Odland For For Management9 Elect Director Kendall J. Powell For For Management10 Elect Director Lois E. Quam For For Management11 Elect Director Michael D. Rose For For Management12 Elect Director Robert L. Ryan For For Management13 Elect Director Dorothy A. Terrell For For Management14 Ratify Auditors For For Management

Ticker: GPC Security ID: 372460105Meeting Date: APR 20, 2009 Meeting Type: AnnualRecord Date: FEB 12, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mary B. Bullock For For Management1.2 Elect Director Jean Douville For For Management1.3 Elect Director Thomas C. Gallagher For For Management1.4 Elect Director George C. 'Jack' Guynn For For Management1.5 Elect Director John D. Johns For For Management1.6 Elect Director Michael M.E. Johns For For Management1.7 Elect Director J. Hicks Lanier For For Management1.8 Elect Director Wendy B. Needham For For Management1.9 Elect Director Jerry W. Nix For For Management1.10 Elect Director Larry L. Prince For For Management1.11 Elect Director Gary W. Rollins For For Management2 Ratify Auditors For For Management

Ticker: GNW Security ID: 37247D106Meeting Date: MAY 13, 2009 Meeting Type: AnnualRecord Date: MAR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Frank J. Borelli For For Management1.2 Elect Director Michael D. Fraizer For For Management1.3 Elect Director Nancy J. Karch For For Management1.4 Elect Director J. Robert "Bob" Kerrey For For Management1.5 Elect Director Risa J. Lavizzo-Mourey For For Management1.6 Elect Director James A. Parke For For Management1.7 Elect Director James S. Riepe For For Management1.8 Elect Director Barrett A. Toan For For Management1.9 Elect Director Thomas B. Wheeler For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Douglas A. Berthiaume For For Management2 Elect Director Gail K. Boudreaux For For Management3 Elect Director Robert J. Carpenter For For Management4 Elect Director Charles L. Cooney For For Management5 Elect Director Victor J. Dzau For For Management6 Elect Director Connie Mack III For For Management7 Elect Director Richard F. Syron For For Management8 Elect Director Henri A. Termeer For For Management9 Amend Omnibus Stock Plan For For Management10 Approve Qualified Employee Stock For For Management Purchase Plan11 Ratify Auditors For For Management

Ticker: GILD Security ID: 375558103Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Paul Berg For For Management1.2 Elect Director John F. Cogan For For Management1.3 Elect Director Etienne F. Davignon For For Management1.4 Elect Director James M. Denny For For Management1.5 Elect Director Carla A. Hills For For Management1.6 Elect Director John W. Madigan For For Management1.7 Elect Director John C. Martin For For Management1.8 Elect Director Gordon E. Moore For For Management1.9 Elect Director Nicholas G. Moore For For Management1.10 Elect Director Richard J. Whitley For For Management1.11 Elect Director Gayle E. Wilson For For Management

Ticker: GS Security ID: 38141G104Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Lloyd C. Blankfein For For Management2 Elect Director John H. Bryan For For Management3 Elect Director Gary D. Cohn For For Management4 Elect Director Claes Dahlback For For Management5 Elect Director Stephen Friedman For For Management6 Elect Director William W. George For For Management7 Elect Director Rajat K. Gupta For For Management8 Elect Director James A. Johnson For For Management9 Elect Director Lois D. Juliber For For Management10 Elect Director Lakshmi N. Mittal For For Management11 Elect Director James J. Schiro For For Management12 Elect Director Ruth J. Simmons For For Management13 Ratify Auditors For For Management14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation15 Provide for Cumulative Voting Against Against Shareholder16 Reduce Supermajority Vote Requirement Against For Shareholder17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee18 Report on Political Contributions Against Against Shareholder

Ticker: GR Security ID: 382388106Meeting Date: APR 21, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Diane C. Creel For For Management1.2 Elect Director George A. Davidson, Jr. For For Management1.3 Elect Director Harris E. DeLoach, Jr. For For Management1.4 Elect Director James W. Griffith For For Management1.5 Elect Director William R. Holland For For Management1.6 Elect Director John P. Jumper For For Management1.7 Elect Director Marshall O. Larsen For For Management1.8 Elect Director Lloyd W. Newton For For Management1.9 Elect Director Douglas E. Olesen For For Management1.10 Elect Director Alfred M. Rankin, Jr. For For Management1.11 Elect Director A. Thomas Young For For Management

Ticker: GT Security ID: 382550101Meeting Date: APR 7, 2009 Meeting Type: AnnualRecord Date: FEB 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James C. Boland For For Management1.2 Elect Director James A. Firestone For For Management1.3 Elect Director Robert J. Keegan For For Management1.4 Elect Director W. Alan McCollough For For Management1.5 Elect Director Denise M. Morrison For For Management1.6 Elect Director Rodney O?Neal For For Management1.7 Elect Director Shirley D. Peterson For For Management1.8 Elect Director Stephanie A. Streeter For For Management1.9 Elect Director G. Craig Sullivan For For Management1.10 Elect Director Thomas H. Weidemeyer For For Management1.11 Elect Director Michael R. Wessel For For Management2 Adopt Majority Voting for Uncontested For For Management Election of Directors3 Amend Code of Regulations For For Management4 Ratify Auditors For For Management

Ticker: GOOG Security ID: 38259P508Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Eric Schmidt For For Management1.2 Elect Director Sergey Brin For For Management1.3 Elect Director Larry Page For For Management1.4 Elect Director L. John Doerr For For Management1.5 Elect Director John L. Hennessy For For Management1.6 Elect Director Arthur D. Levinson For For Management1.7 Elect Director Ann Mather For For Management1.8 Elect Director Paul S. Otellini For For Management1.9 Elect Director K. Ram Shriram For For Management1.10 Elect Director Shirley M. Tilghman For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For Against Management4 Report on Political Contributions For Against Shareholder

Ticker: HRB Security ID: 093671105Meeting Date: SEP 4, 2008 Meeting Type: AnnualRecord Date: JUL 7, 2008# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Alan M. Bennett For For Management2 Elect Director Thomas M. Bloch For For Management3 Elect Director Richard C. Breeden For For Management4 Elect Director Robert A. Gerard For For Management5 Elect Director Len J. Lauer For For Management6 Elect Director David B. Lewis For For Management7 Elect Director Tom D. Seip For For Management8 Elect Director L. Edward Shaw, Jr. For For Management9 Elect Director Russell P. Smyth For For Management10 Elect Director Christianna Wood For For Management11 Amend Articles of Incorporation to For For Management Require an Independent Chairman12 Approve Decrease in Size of Board For For Management13 Impose Director Term Limits For Against Management14 Limit Voting Rights of Preferred Stock For For Management15 Advisory Vote on Executive Compensation For For Management - Approve Application of Compensation Philosophy, Policies and Procedures16 Approve Deferred Compensation Plan For For Management17 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director W.R. Johnson For For Management2 Elect Director C.E. Bunch For For Management3 Elect Director L.S. Coleman, Jr. For For Management4 Elect Director J.G. Drosdick For For Management5 Elect Director E.E. Holiday For For Management6 Elect Director C. Kendle For For Management7 Elect Director D.R. O'Hare For For Management8 Elect Director N. Peltz For For Management9 Elect Director D.H. Reilley For For Management10 Elect Director L.C. Swann For For Management11 Elect Director T.J. Usher For For Management12 Elect Director M.F. Weinstein For For Management13 Ratify Auditors For For Management14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations

Ticker: HAL Security ID: 406216101Meeting Date: MAY 20, 2009 Meeting Type: AnnualRecord Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Alan M. Bennett For For Management1.2 Elect Director James R. Boyd For For Management1.3 Elect Director Milton Carroll For For Management1.4 Elect Director S. Malcolm Gillis For For Management1.5 Elect Director James T. Hackett For For Management1.6 Elect Director David J. Lesar For For Management1.7 Elect Director Robert A. Malone For For Management1.8 Elect Director J. Landis Martin For For Management1.9 Elect Director Jay A. Precourt For For Management1.10 Elect Director Debra L. Reed For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Amend Qualified Employee Stock Purchase For For Management Plan5 Review and Assess Human Rights Policies Against Against Shareholder6 Report on Political Contributions Against Against Shareholder7 Adopt Low Carbon Energy Policy Against Against Shareholder8 Disclose Information on Compensation Against For Shareholder Consultant9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings10 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses

Ticker: HOG Security ID: 412822108Meeting Date: APR 25, 2009 Meeting Type: AnnualRecord Date: MAR 11, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Martha F. Brooks For For Management1.2 Elect Director Donald A. James For For Management1.3 Elect Director James A. Norling For For Management1.4 Elect Director James L. Ziemer For For Management

Ticker: HAR Security ID: 413086109Meeting Date: DEC 3, 2008 Meeting Type: AnnualRecord Date: OCT 6, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Brian F. Carroll For For Management1.2 Elect Director Hellene S. Runtagh For For Management

Record Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert B. Allardice, III For For Management1.2 Elect Director Ramani Ayer For For Management1.3 Elect Director Trevor Fetter For For Management1.4 Elect Director Edward J. Kelly, III For For Management1.5 Elect Director Paul G. Kirk, Jr. For For Management1.6 Elect Director Gail J. McGovern For For Management1.7 Elect Director Michael G. Morris For For Management1.8 Elect Director Charles B. Strauss For For Management1.9 Elect Director H. Patrick Swygert For For Management

Record Date: MAR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Basil L. Anderson For For Management1.2 Elect Director Alan R. Batkin For For Management1.3 Elect Director Frank J. Biondi, Jr. For For Management1.4 Elect Director Kenneth A. Bronfin For For Management1.5 Elect Director John M. Connors, Jr. For For Management1.6 Elect Director Michael W.O. Garrett For For Management1.7 Elect Director E. Gordon Gee For For Management1.8 Elect Director Brian Goldner For For Management1.9 Elect Director Jack M. Greenberg For For Management1.10 Elect Director Alan G. Hassenfeld For For Management1.11 Elect Director Tracy A. Leinbach For For Management1.12 Elect Director Edward M. Philip For For Management1.13 Elect Director Paula Stern For For Management1.14 Elect Director Alfred J. Verrecchia For For Management

Record Date: MAR 3, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert R. Fanning, Jr. For For Management1.2 Elect Director James F. Flaherty III For For Management1.3 Elect Director Christine N. Garvey For For Management1.4 Elect Director David B. Henry For For Management1.5 Elect Director Lauralee E. Martin For For Management1.6 Elect Director Michael D. McKee For For Management1.7 Elect Director Harold M. Messmer, Jr. For For Management1.8 Elect Director Peter L. Rhein For For Management1.9 Elect Director Kenneth B. Roath For For Management1.10 Elect Director Richard M. Rosenberg For For Management1.11 Elect Director Joseph P. Sullivan For For Management

Ticker: HCN Security ID: 42217K106Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 12, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Pier C. Borra For For Management1.2 Elect Director George L. Chapman For For Management1.3 Elect Director Sharon M. Oster For For Management1.4 Elect Director Jeffrey R. Otten For For Management

Ticker: HPC Security ID: 427056106Meeting Date: NOV 5, 2008 Meeting Type: SpecialRecord Date: SEP 19, 2008

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director R.F. Cavanaugh For For Management1.2 Elect Director C.A. Davis For For Management1.3 Elect Director A.G. Langbo For For Management1.4 Elect Director J.E. Nevels For For Management1.5 Elect Director T.J. Ridge For For Management1.6 Elect Director D.L. Shedlarz For For Management1.7 Elect Director C.B. Strauss For For Management1.8 Elect Director D.J. West For For Management1.9 Elect Director L.S. Zimmerman For For Management2 Ratify Auditors For For Management

Ticker: HES Security ID: 42809H107Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director J.B. Hess For For Management1.2 Elect Director S.W. Bodman For For Management1.3 Elect Director R. Lavizzo-Mourey For For Management1.4 Elect Director C.G. Matthews For For Management1.5 Elect Director E.H. von Metzsch For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Lawrence T. Babbio, Jr. For For Management2 Elect Director Sari M. Baldauf For For Management3 Elect Director Rajiv L. Gupta For For Management4 Elect Director John H. Hammergren For For Management5 Elect Director Mark V. Hurd For For Management6 Elect Director Joel Z. Hyatt For For Management7 Elect Director John R. Joyce For For Management8 Elect Director Robert L. Ryan For For Management9 Elect Director Lucille S. Salhany For For Management10 Elect Director G. Kennedy Thompson For For Management11 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director F. Duane Ackerman For For Management2 Elect Director David H. Batchelder For For Management3 Elect Director Francis S. Blake For For Management4 Elect Director Ari Bousbib For For Management5 Elect Director Gregory D. Brenneman For For Management6 Elect Director Albert P. Carey For For Management7 Elect Director Armando Codina For For Management8 Elect Director Bonnie G. Hill For For Management9 Elect Director Karen L. Katen For For Management10 Ratify Auditors For For Management11 Approve Right to Call Special Meetings For Against Management12 Provide for Cumulative Voting Against Against Shareholder13 Call Special Meetings Against For Shareholder14 Prepare Employment Diversity Report Against Against Shareholder15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation16 Assess Energy Use and Establish Against Against Shareholder Reduction Targets

Ticker: HON Security ID: 438516106Meeting Date: APR 27, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gordon M. Bethune For For Management1.2 Elect Director Jaime Chico Pardo For For Management1.3 Elect Director David M. Cote For For Management1.4 Elect Director D. Scott Davis For For Management1.5 Elect Director Linnet F. Deily For For Management1.6 Elect Director Clive R. Hollick For For Management1.7 Elect Director George Paz For For Management1.8 Elect Director Bradley T. Sheares For For Management1.9 Elect Director John R. Stafford For For Management1.10 Elect Director Michael W. Wright For For Management2 Ratify Auditors For For Management3 Provide for Cumulative Voting Against Against Shareholder4 Adopt Principles for Health Care Reform Against Against Shareholder5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation6 Adopt Anti Gross-up Policy Against For Shareholder7 Amend Bylaws-- Call Special Meetings Against For Shareholder

Record Date: MAR 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Christopher B. Begley For For Management1.2 Elect Director Barbara L. Bowles For For Management1.3 Elect Director Roger W. Hale For For Management1.4 Elect Director John C. Staley For For Management1.5 Elect Director Heino von Prondzynski For For Management

Ticker: HST Security ID: 44107P104Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 17, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Roberts M. Baylis For For Management1.2 Elect Director Terence C. Golden For For Management1.3 Elect Director Ann M. Korologos For For Management1.4 Elect Director Richard E. Marriott For For Management1.5 Elect Director Judith A. McHale For For Management1.6 Elect Director John B. Morse, Jr. For For Management1.7 Elect Director W. Edward Walter For For Management2 Ratify Auditors For For Management3 Approve Omnibus Stock Plan For For Management4 Increase Authorized Common Stock For For Management

Ticker: HCBK Security ID: 443683107Meeting Date: APR 21, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Denis J. Salamone For For Management1.2 Elect Director Michael W. Azzara For For Management1.3 Elect Director Victoria H. Bruni For For Management2 Ratify Auditors For For Management

Ticker: HUM Security ID: 444859102Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director David A. Jones, Jr. For For Management1.2 Elect Director Frank A. D'Amelio For For Management1.3 Elect Director W. Roy Dunbar For For Management1.4 Elect Director Kurt J. Hilzinger For For Management1.5 Elect Director Michael B. McCallister For For Management1.6 Elect Director William J. McDonald For For Management1.7 Elect Director William E. Mitchell For For Management1.8 Elect Director James J. O'Brien For For Management1.9 Elect Director Marissa T. Peterson For For Management1.10 Elect Director W. Ann Reynolds For For Management2 Ratify Auditors For For Management

Ticker: HBAN Security ID: 446150104Meeting Date: APR 22, 2009 Meeting Type: AnnualRecord Date: FEB 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John B. Gerlach, Jr. For For Management1.2 Elect Director D. James Hilliker For For Management1.3 Elect Director Jonathan A. Levy For For Management1.4 Elect Director Gene E. Little For For Management

Ticker: IACI Security ID: 44919P300Meeting Date: AUG 1, 2008 Meeting Type: AnnualRecord Date: JUN 17, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Edgar Bronfman, Jr. For For Management1.2 Elect Director Barry Diller For Withhold Management1.3 Elect Director Victor A. Kaufman For Withhold Management1.4 Elect Director Donald R. Keough For For Management1.5 Elect Director Bryan Lourd For For Management1.6 Elect Director John C. Malone For Withhold Management1.7 Elect Director Arthur C. Martinez For For Management1.8 Elect Director Steven Rattner For For Management1.9 Elect Director Alan G. Spoon For For Management1.10 Elect Director Diane Von Furstenberg For For Management1.11 Elect Director Michael P. Zeisser For Withhold Management2 Approve Merger Agreement For Against Management3 Approve Reverse Stock Split For Against Management4 Approve Omnibus Stock Plan For Against Management5 Ratify Auditors For For Management

Ticker: ITW Security ID: 452308109Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William F. Aldinger For For Management1.2 Elect Director Marvin D. Brailsford For For Management1.3 Elect Director Susan Crown For For Management1.4 Elect Director Don H. Davis, Jr. For For Management1.5 Elect Director Robert C. McCormack For For Management1.6 Elect Director Robert S. Morrison For For Management1.7 Elect Director James A. Skinner For For Management1.8 Elect Director Harold B. Smith For For Management1.9 Elect Director David B. Speer For For Management1.10 Elect Director Pamela B. Strobel For For Management

Ticker: RX Security ID: 449934108Meeting Date: MAY 1, 2009 Meeting Type: AnnualRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director H. Eugene Lockhart For For Management2 Elect Director Bradley T. Sheares For For Management3 Ratify Auditors For For Management

Ticker: IR Security ID: G4776G101Meeting Date: JUN 3, 2009 Meeting Type: AnnualRecord Date: APR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1a Elect A.C. Berzin as Director For For Management1b Elect J. L. Cohon as Director For For Management1c Elect G. D. Forsee as Director For For Management1d Elect P. C. Godsoe as Director For For Management1e Elect E. E. Hagenlocker as Director For For Management1f Elect H.L. Henkel as Director For For Management1g Elect C. J. Horner as Director For For Management1h Elect T. E. Martin as Director For For Management1i Elect P. Nachtigal as Director For For Management1j Elect O. R. Smith as Director For For Management1k Elect R. J. Swift as Director For For Management1l Elect T. L. White as Director For For Management2 Approve an Advisory Proposal Relating For For Management to Executive Pay-For-Performance Compensation Policies and Procedures3 Increase Number of Shares Reserved For For Management Under 2007 Incentive Stock Plan4 Approve PricewaterhouseCoopers LLP as For For Management independent auditors of the company and authorize Board to Fix Their Remuneration

Ticker: IR Security ID: G4776G101Meeting Date: JUN 3, 2009 Meeting Type: CourtRecord Date: APR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Approve Scheme of Arrangement For For Management2 Approve the Creation of Distributable For For Management Reserves of Ingersoll-Rand Company Limited3 Adjourn Meeting For For Management

Ticker: TEG Security ID: 45822P105Meeting Date: MAY 13, 2009 Meeting Type: AnnualRecord Date: MAR 19, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Keith E. Bailey For For Management1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale1.3 Elect Director John W. Higgins For For Management1.4 Elect Director James L. Kemerling For For Management1.5 Elect Director Charles A. Schrock For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Charlene Barshefsky For For Management2 Elect Director Susan L. Decker For For Management3 Elect Director John J. Donahoe For For Management4 Elect Director Reed E. Hundt For For Management5 Elect Director Paul S. Otellini For For Management6 Elect Director James D. Plummer For For Management7 Elect Director David S. Pottruck For For Management8 Elect Director Jane E. Shaw For For Management9 Elect Director John L. Thornton For For Management10 Elect Director Frank D. Yeary For For Management11 Elect Director David B. Yoffie For For Management12 Ratify Auditors For For Management13 Amend Omnibus Stock Plan For For Management14 Approve Stock Option Exchange Program For Against Management15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation

Ticker: ICE Security ID: 45865V100Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 17, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Charles R. Crisp For For Management1.2 Elect Director Jean-Marc Forneri For For Management1.3 Elect Director Fred W. Hatfield For For Management1.4 Elect Director Terrence F. Martell For For Management1.5 Elect Director Sir Robert Reid For For Management1.6 Elect Director Frederic V. Salerno For For Management1.7 Elect Director Frederick W. Schoenhut For For Management1.8 Elect Director Jeffrey C. Sprecher For For Management1.9 Elect Director Judith A. Sprieser For For Management1.10 Elect Director Vincent Tese For For Management

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director A. J. P. Belda For For Management1.2 Elect Director C. Black For For Management1.3 Elect Director W. R. Brody For For Management1.4 Elect Director K. I. Chenault For For Management1.5 Elect Director M. L. Eskew For For Management1.6 Elect Director S. A. Jackson For For Management1.7 Elect Director T. Nishimuro For For Management1.8 Elect Director J. W. Owens For For Management1.9 Elect Director S. J. Palmisano For For Management1.10 Elect Director J. E. Spero For For Management1.11 Elect Director S. Taurel For For Management1.12 Elect Director L. H. Zambrano For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Margaret Hayes Adame For For Management1.2 Elect Director Robert M. Amen For For Management1.3 Elect Director Marcello Bottoli For For Management1.4 Elect Director Linda B. Buck For For Management1.5 Elect Director J. Michael Cook For For Management1.6 Elect Director Peter A. Georgescu For For Management1.7 Elect Director Alexandra A. Herzan For For Management1.8 Elect Director Henry W. Howell, Jr For For Management1.9 Elect Director Katherine M. Hudson For For Management1.10 Elect Director Arthur C. Martinez For For Management1.11 Elect Director Burton M. Tansky For For Management1.12 Elect Director Douglas D. Tough For For Management2 Ratify Auditors For For Management

Ticker: IGT Security ID: 459902102Meeting Date: MAR 3, 2009 Meeting Type: AnnualRecord Date: JAN 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert A. Bittman For For Management1.2 Elect Director Richard R. Burt For For Management1.3 Elect Director Patti S. Hart For For Management1.4 Elect Director Robert A. Mathewson For For Management1.5 Elect Director Thomas J. Matthews For For Management1.6 Elect Director Robert Miller For For Management1.7 Elect Director Frederick B. Rentschler For For Management1.8 Elect Director David E. Roberson For For Management2 Amend Omnibus Stock Plan For For Management3 Ratify Auditors For For Management4 Elect Director Philip G. Satre For For Management

Ticker: IP Security ID: 460146103Meeting Date: MAY 11, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Directors John V. Faraci For For Management1.2 Elect Directors Stacey J. Mobley For For Management1.3 Elect Directors William G. Walter For For Management1.4 Elect Directors J. Steven Whisler For For Management2 Ratify Auditors For For Management3 Permit Right to Call Special Meeting For For Management4 Approve Omnibus Stock Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Frank J. Borelli For For Management2 Elect Director Reginald K. Brack For For Management3 Elect Director Jocelyn Carter-Miller For For Management4 Elect Director Jill M. Considine For For Management5 Elect Director Richard A. Goldstein For For Management6 Elect Director Mary J. Steele Guilfoile For For Management7 Elect Director H. John Greeniaus For For Management8 Elect Director William T. Kerr For For Management9 Elect Director Michael I. Roth For For Management10 Elect Director David M. Thomas For For Management11 Approve Omnibus Stock Plan For Against Management12 Approve Non-Employee Director Omnibus For For Management Stock Plan13 Ratify Auditors For For Management14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings

Record Date: OCT 21, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Stephen M. Bennett For For Management1.2 Elect Director Christopher W. Brody For For Management1.3 Elect Director William V. Campbell For For Management1.4 Elect Director Scott D. Cook For For Management1.5 Elect Director Diane B. Greene For Withhold Management1.6 Elect Director Michael R. Hallman For For Management1.7 Elect Director Edward A. Kangas For For Management1.8 Elect Director Suzanne Nora Johnson For For Management1.9 Elect Director Dennis D. Powell For For Management1.10 Elect Director Stratton D. Sclavos For For Management1.11 Elect Director Brad D. Smith For For Management

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gary S. Guthart, Ph.D. For For Management1.2 Elect Director Mark J. Rubash For For Management1.3 Elect Director Lonnie M. Smith For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Election Of Director: Martin L. For For Management Flanagan2 Election Of Director: Ben F. Johnson, For For Management III3 Election Of Director: J. Thomas Presby, For For Management Cpa4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009

Ticker: IRM Security ID: 462846106Meeting Date: JUN 4, 2009 Meeting Type: AnnualRecord Date: APR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Clarke H. Bailey For For Management1.2 Elect Director Constantin R. Boden For For Management1.3 Elect Director Robert T. Brennan For For Management1.4 Elect Director Kent P. Dauten For For Management1.5 Elect Director Michael Lamach For For Management1.6 Elect Director Arthur D. Little For For Management1.7 Elect Director C. Richard Reese For For Management1.8 Elect Director Vincent J. Ryan For For Management1.9 Elect Director Laurie A. Tucker For For Management2 Ratify Auditors For For Management

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Steven R. Loranger For For Management1.2 Elect Director Curtis J. Crawford For For Management1.3 Elect Director Christina A. Gold For For Management1.4 Elect Director Ralph F. Hake For For Management1.5 Elect Director John J. Hamre For For Management1.6 Elect Director Paul J. Kern For For Management1.7 Elect Director Frank T. MacInnis For For Management1.8 Elect Director Surya N. Mohapatra For For Management1.9 Elect Director Linda S. Sanford For For Management1.10 Elect Director Markos I. Tambakeras For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Colleen C. Barrett For For Management2 Elect Director M. Anthony Burns For For Management3 Elect Director Maxine K. Clark For For Management4 Elect Director Thomas J. Engibous For For Management5 Elect Director Kent B. Foster For For Management6 Elect Director Ken C. Hicks For For Management7 Elect Director Burl Osborne For For Management8 Elect Director Leonard H. Roberts For For Management9 Elect Director Javier G. Teruel For For Management10 Elect Director R. Gerald Turner For For Management11 Elect Director Myron E. Ullman, III For For Management12 Elect Director Mary Beth West For For Management13 Ratify Auditors For For Management14 Approve Omnibus Stock Plan For For Management

Record Date: NOV 26, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Laurence S. Grafstein For For Management1.2 Elect Director Mel S. Lavitt For For Management1.3 Elect Director Timothy L. Main For For Management1.4 Elect Director William D. Morean For For Management1.5 Elect Director Lawrence J. Murphy For For Management1.6 Elect Director Frank A. Newman For For Management1.7 Elect Director Steven A. Raymund For For Management1.8 Elect Director Thomas A. Sansone For For Management1.9 Elect Director Kathleen A. Walters For For Management2 Amend Omnibus Stock Plan For For Management3 Amend Qualified Employee Stock Purchase For For Management Plan4 Ratify Auditors For For Management5 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Joseph R. Bronson For For Management2 Elect Director Thomas M.T. Niles For For Management3 Elect Director Noel G. Watson For For Management4 Elect Director John F. Coyne For For Management5 Amend Qualified Employee Stock Purchase For For Management Plan6 Amend Omnibus Stock Plan For For Management7 Ratify Auditors For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Steven L. Scheid For For Management1.2 Elect Director Timothy K. Armour For For Management1.3 Elect Director J. Richard Fredericks For For Management1.4 Elect Director Lawrence E. Kochard For For Management1.5 Elect Director Landon H. Rowland For For Management2 Ratify Auditors For For Management

Ticker: JNJ Security ID: 478160104Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: FEB 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mary Sue Coleman For For Management1.2 Elect Director James G. Cullen For For Management1.3 Elect Director Michael M.E. Johns For For Management1.4 Elect Director Arnold G. Langbo For For Management1.5 Elect Director Susan L. Lindquist For For Management1.6 Elect Director Leo F. Mullin For For Management1.7 Elect Director Wiliam D. Perez For For Management1.8 Elect Director Charles Prince For For Management1.9 Elect Director David Satcher For For Management1.10 Elect Director William C. Weldon For For Management

Record Date: NOV 20, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Dennis W. Archer For For Management1.2 Elect Director Richard Goodman For For Management1.3 Elect Director Southwood J. Morcott For For Management

Record Date: MAR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Crandall C. Bowles For For Management1.2 Elect Director Stephen B. Burke For For Management1.3 Elect Director David M. Cote For For Management1.4 Elect Director James S. Crown For For Management1.5 Elect Director James Dimon For For Management1.6 Elect Director Ellen V. Futter For For Management1.7 Elect Director William H. Gray, III For For Management1.8 Elect Director Laban P. Jackson, Jr. For For Management1.9 Elect Director David C. Novak For For Management1.10 Elect Director Lee R. Raymond For For Management1.11 Elect Director William C. Weldon For For Management2 Ratify Auditors For For Management3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation4 Disclose Prior Government Service Against Against Shareholder5 Provide for Cumulative Voting Against Against Shareholder6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings7 Report on Predatory Lending Policies Against Against Shareholder8 Amend Key Executive Performance Plan Against Against Shareholder9 Stock Retention/Holding Period Against Against Shareholder10 Prepare Carbon Principles Report Against Against Shareholder

Ticker: JNPR Security ID: 48203R104Meeting Date: MAY 28, 2009 Meeting Type: AnnualRecord Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Scott Kriens For For Management1.2 Elect Director Stratton Sclavos For For Management1.3 Elect Director William R. Stensrud For For Management

Ticker: KBH Security ID: 48666K109Meeting Date: APR 2, 2009 Meeting Type: AnnualRecord Date: FEB 14, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Stephen F. Bollenbach For For Management1.2 Elect Director Timothy W. Finchem For For Management1.3 Elect Director Kenneth M. Jastrow, II For For Management1.4 Elect Director Robert L. Johnson For For Management1.5 Elect Director Melissa Lora For For Management1.6 Elect Director Michael G. McCaffery For For Management1.7 Elect Director Jeffrey T. Mezger For For Management2 Ratify Auditors For For Management3 Approve Stock Ownership Limitations For For Management4 Approve Shareholder Rights Plan (Poison For For Management Pill)5 Approve Executive Incentive Bonus Plan For For Management6 Pay For Superior Performance Against Against Shareholder7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation8 Adopt Principles for Health Care Reform Against Against Shareholder

Ticker: K Security ID: 487836108Meeting Date: APR 24, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John T. Dillon For For Management1.2 Elect Director James M. Jenness For For Management1.3 Elect Director Donald R. Knauss For For Management1.4 Elect Director Robert A. Steele For For Management2 Ratify Auditors For For Management3 Approve Omnibus Stock Plan For For Management4 Approve Non-Employee Director For For Management Restricted Stock Plan5 Require a Majority Vote for the Against For Shareholder Election of Directors6 Declassify the Board of Directors Against For Shareholder

Ticker: KEY Security ID: 493267108Meeting Date: MAY 21, 2009 Meeting Type: AnnualRecord Date: MAR 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William G. Bares For For Management1.2 Elect Director Carol A. Cartwright For For Management1.3 Elect Director Kristen L. Manos For For Management1.4 Elect Director Thomas C. Stevens For For Management2 Require Majority Vote for Election of For For Management Directors3 Amend Votes Per Share of Existing Stock For For Management4 Ratify Auditors For For Management5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation

Ticker: KMB Security ID: 494368103Meeting Date: APR 30, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John R. Alm For For Management1.2 Elect Director Dennis R. Beresford For For Management1.3 Elect Director John F. Bergstrom For For Management1.4 Elect Director Abelardo E. Bru For For Management1.5 Elect Director Robert W. Decherd For For Management1.6 Elect Director Thomas J. Falk For For Management1.7 Elect Director Mae C. Jemison For For Management1.8 Elect Director Ian C. Read For For Management1.9 Elect Director G. Craig Sullivan For For Management

Ticker: KIM Security ID: 49446R109Meeting Date: MAY 12, 2009 Meeting Type: AnnualRecord Date: MAR 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Milton Cooper For For Management1.2 Elect Director Richard G. Dooley For For Management1.3 Elect Director Joe Grills For For Management1.4 Elect Director David B. Henry For For Management1.5 Elect Director F. Patrick Hughes For For Management1.6 Elect Director Frank Lourenso For For Management1.7 Elect Director Richard Saltzman For For Management1.8 Elect Director Philip Coviello For For Management2 Ratify Auditors For For Management

Ticker: KG Security ID: 495582108Meeting Date: JUN 4, 2009 Meeting Type: AnnualRecord Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director R. Charles Moyer For For Management1.2 Elect Director D. Gregory Rooker For For Management1.3 Elect Director Ted G. Wood For For Management1.4 Elect Director E.W. Deavenport, Jr. For For Management1.5 Elect Director Elizabeth M. Greetham For For Management

Ticker: KLAC Security ID: 482480100Meeting Date: NOV 13, 2008 Meeting Type: AnnualRecord Date: SEP 30, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert M. Calderoni For For Management1.2 Elect Director John T. Dickson For For Management1.3 Elect Director Kevin J. Kennedy For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Peter Boneparth For For Management2 Elect Director Steven A. Burd For For Management3 Elect Director John F. Herma For For Management4 Elect Director Dale E. Jones For For Management5 Elect Director William S. Kellogg For For Management6 Elect Director Kevin Mansell For For Management7 Elect Director R. Lawrence Montgomery For For Management8 Elect Director Frank V. Sica For For Management9 Elect Director Peter M. Sommerhauser For For Management10 Elect Director Stephanie A. Streeter For For Management11 Elect Director Stephen E. Watson For For Management12 Ratify Auditors For For Management

Ticker: KFT Security ID: 50075N104Meeting Date: MAY 20, 2009 Meeting Type: AnnualRecord Date: MAR 12, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Ajay Banga For For Management1.2 Elect Director Myra M. Hart For For Management1.3 Elect Director Lois D. Juliber For For Management1.4 Elect Director Mark D. Ketchum For For Management1.5 Elect Director Richard A. Lerner For For Management1.6 Elect Director John C. Pope For For Management1.7 Elect Director Fredric G. Reynolds For For Management1.8 Elect Director Irene B. Rosenfeld For For Management1.9 Elect Director Deborah C. Wright For For Management1.10 Elect Director Frank G. Zarb For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Reuben V. Anderson For For Management2 Elect Director Robert D. Beyer For For Management3 Elect Director David B. Dillon For For Management4 Elect Director Susan J. Kropf For For Management5 Elect Director John T. Lamacchia For For Management6 Elect Director David B. Lewis For For Management7 Elect Director Don W. Mcgeorge For For Management8 Elect Director W. Rodney Mcmullen For For Management9 Elect Director Jorge P. Montoya For For Management10 Elect Director Clyde R. Moore For For Management11 Elect Director Susan M. Phillips For For Management12 Elect Director Steven R. Rogel For For Management13 Elect Director James A. Runde For For Management14 Elect Director Ronald L. Sargent For For Management15 Elect Director Bobby S. Shackouls For For Management16 Ratify Auditors For For Management

Ticker: LLL Security ID: 502424104Meeting Date: APR 28, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert B. Millard For For Management1.2 Elect Director Arthur L. Simon For For Management2 Approve Qualified Employee Stock For For Management Purchase Plan3 Ratify Auditors For For Management

Ticker: LH Security ID: 50540R409Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Thomas P. Mac Mahon For For Management2 Elect Director Kerrii B. Anderson For For Management3 Elect Director Jean-Luc Belingard For For Management4 Elect Director David P. King For For Management5 Elect Director Wendy E. Lane For For Management6 Elect Director Robert E. Mittelstaedt, For For Management Jr.7 Elect Director Arthur H. Rubenstein For For Management8 Elect Director M. Keith Weikel For For Management9 Elect Director R. Sanders Williams For For Management10 Ratify Auditors For For Management

Record Date: MAY 23, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Dennis R. Beresford For For Management1.2 Elect Director W. Allen Reed For For Management1.3 Elect Director Roger W. Schipke For For Management1.4 Elect Director Nicholas J. St.George For For Management1.5 Elect Director Mark R. Fetting For For Management1.6 Elect Director Scott C. Nuttall For For Management

Ticker: LEG Security ID: 524660107Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 5, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Ralph W. Clark For For Management2 Elect Director R. Ted Enloe, III For For Management3 Elect Director Richard T. Fisher For For Management4 Elect Director Karl G. Glassman For For Management5 Elect Director David S. Haffner For For Management6 Elect Director Joseph W. McClanathan For For Management7 Elect Director Judy C. Odom For For Management8 Elect Director Maurice E. Purnell, Jr. For For Management9 Elect Director Phoebe A. Wood For For Management10 Ratify Auditors For For Management11 Approve Executive Incentive Bonus Plan For For Management12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity

Ticker: LEN Security ID: 526057104Meeting Date: APR 15, 2009 Meeting Type: AnnualRecord Date: FEB 19, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Irving Bolotin For For Management1.2 Elect Director Steven L. Gerard For For Management1.3 Elect Director Sherrill W. Hudson For For Management1.4 Elect Director R. Kirk Landon For For Management1.5 Elect Director Sidney Lapidus For For Management1.6 Elect Director Stuart A. Miller For For Management1.7 Elect Director Donna E. Shalala For For Management1.8 Elect Director Jeffrey Sonnenfeld For For Management

Record Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Ian M. Cumming For For Management1.2 Elect Director Paul M. Dougan For For Management1.3 Elect Director Alan J. Hirschfield For For Management1.4 Elect Director James E. Jordan For For Management1.5 Elect Director Jeffrey C. Keil For For Management1.6 Elect Director J. Clyde Nichols, III For For Management1.7 Elect Director Michael Sorkin For For Management1.8 Elect Director Joseph S. Steinberg For For Management

Ticker: LXK Security ID: 529771107Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Michael J. Maples For For Management1.2 Elect Director Stephen R. Hardis For For Management1.3 Elect Director William R. Fields For For Management1.4 Elect Director Robert Holland, Jr. For For Management

Ticker: LIFE Security ID: 53217V109Meeting Date: APR 30, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Donald W. Grimm For For Management1.2 Elect Director Gregory T. Lucier For For Management1.3 Elect Director Per A. Peterson, Ph. D. For For Management1.4 Elect Director William S. Shanahan For For Management1.5 Elect Director Arnold J. Levine, Ph. D. For For Management2 Ratify Auditors For For Management3 Amend Qualified Employee Stock Purchase For For Management Plan4 Approve Qualified Employee Stock For For Management Purchase Plan5 Approve Omnibus Stock Plan For For Management

Ticker: LTD Security ID: 532716107Meeting Date: MAY 28, 2009 Meeting Type: AnnualRecord Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James L. Heskett For For Management1.2 Elect Director Allan R. Tessler For For Management1.3 Elect Director Abigail S. Wexner For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Declassify the Board of Directors None For Management

Ticker: LNC Security ID: 534187109Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director George W. Henderson, III For For Management1.2 Elect Director Eric G. Johnson For For Management1.3 Elect Director M. Leanne Lachman For For Management1.4 Elect Director Isaiah Tidwell For For Management

Ticker: LLTC Security ID: 535678106Meeting Date: NOV 5, 2008 Meeting Type: AnnualRecord Date: SEP 8, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert H. Swanson, Jr. For For Management1.2 Elect Director David S. Lee For Withhold Management1.3 Elect Director Lothar Maier For For Management1.4 Elect Director Richard M. Moley For Withhold Management1.5 Elect Director Thomas S. Volpe For Withhold Management2 Ratify Auditors For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director E. C. "Pete" Aldrige, For For Management Jr.1.2 Elect Director Nolan D. Archibald For For Management1.3 Elect Director David B. Burritt For For Management1.4 Elect Director James O. Ellis, Jr. For For Management1.5 Elect Director Gwendolyn S. King For For Management1.6 Elect Director James M. Loy For For Management1.7 Elect Director Douglas H. McCorkindale For For Management1.8 Elect Director Joseph W. Ralston For For Management1.9 Elect Director Frank Savage For For Management1.10 Elect Director James Schneider For For Management1.11 Elect Director Anne Stevens For For Management1.12 Elect Director Robert J. Stevens For For Management1.13 Elect Director James R. Ukropina For For Management2 Ratify Auditors For For Management3 Reduce Supermajority Vote Requirement For For Management4 Report on Space-based Weapons Program Against Against Shareholder5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director A.E. Berman For For Management2 Elect Director J.L. Bower For For Management3 Elect Director C.M. Diker For For Management4 Elect Director P.J. Fribourg For For Management5 Elect Director W.L. Harris For For Management6 Elect Director P.A. Laskawy For For Management7 Elect Director K. Miller For For Management8 Elect Director G.R. Scott For For Management9 Elect Director A.H. Tisch For For Management10 Elect Director J.S. Tisch For For Management11 Elect Director J.M. Tisch For For Management12 Ratify Auditors For For Management

Record Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert C. Almon For For Management1.2 Elect Director Kit D. Dietz For For Management1.3 Elect Director Nigel Travis For For Management

Record Date: MAR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Peter C. Browning For For Management1.2 Elect Director Marshall O. Larsen For For Management1.3 Elect Director Stephen F. Page For For Management1.4 Elect Director O. Temple Sloan, Jr. For For Management2 Amend Omnibus Stock Plan For For Management3 Ratify Auditors For For Management4 Eliminate Supermajority Vote For For Management Requirement5 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Charles A. Haggerty For For Management2 Elect Director Richard S. Hill For For Management3 Elect Director John H.F. Miner For For Management4 Elect Director Arun Netravali For For Management5 Elect Director Matthew J. O?Rourke For For Management6 Elect Director Gregorio Reyes For For Management7 Elect Director Michael G. Strachan For For Management8 Elect Director Abhijit Y. Talwalkar For For Management9 Elect Director Susan Whitney For For Management10 Ratify Auditors For For Management11 Amend Executive Incentive Bonus Plan For For Management

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Brent D. Baird For For Management1.2 Elect Director Robert J. Bennett For For Management1.3 Elect Director C. Angela Bontempo For For Management1.4 Elect Director Robert T. Brady For For Management1.5 Elect Director Michael D. Buckley For For Management1.6 Elect Director T.J. Cunningham III For For Management1.7 Elect Director Mark J. Czarnecki For For Management1.8 Elect Director Colm E. Doherty For For Management1.9 Elect Director Patrick W.E. Hodgson For For Management1.10 Elect Director Richard G. King For For Management1.11 Elect Director Jorge G. Pereira For For Management1.12 Elect Director Michael P. Pinto For For Management1.13 Elect Director Melinda R. Rich For For Management1.14 Elect Director Robert E. Sadler, Jr. For For Management1.15 Elect Director Eugene J. Sheehy For For Management1.16 Elect Director Herbert L. Washington For For Management1.17 Elect Director Robert G. Wilmers For For Management

Record Date: MAR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Stephen F. Bollenbach For For Management1.2 Elect Director Deirdre P. Connelly For For Management1.3 Elect Director Meyer Feldberg For For Management1.4 Elect Director Sara Levinson For For Management1.5 Elect Director Terry J. Lundgren For For Management1.6 Elect Director Joseph Neubauer For For Management1.7 Elect Director Joseph A. Pichler For For Management1.8 Elect Director Joyce M. Roche For For Management1.9 Elect Director Karl M. von der Heyden For For Management1.10 Elect Director Craig E. Weatherup For For Management1.11 Elect Director Marna C. Whittington For For Management

Ticker: MTW Security ID: 563571108Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Cynthia M. Egnotovich For For Management1.2 Elect Director James L. Packard For For Management2 Ratify Auditors For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Charles F. Bolden, Jr. For For Management1.2 Elect Director Gregory H. Boyce For For Management1.3 Elect Director Clarence P. Cazalot, Jr. For For Management1.4 Elect Director David A. Daberko For For Management1.5 Elect Director William L. Davis For For Management1.6 Elect Director Shirley Ann Jackson For For Management1.7 Elect Director Philip Lader For For Management1.8 Elect Director Charles R. Lee For For Management1.9 Elect Director Michael E. J. Phelps For For Management1.10 Elect Director Dennis H. Reilley For For Management1.11 Elect Director Seth E. Schofield For For Management1.12 Elect Director John W. Snow For For Management1.13 Elect Director Thomas J. Usher For For Management

Ticker: MAR Security ID: 571903202Meeting Date: MAY 1, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director J.W. Marriott, Jr. For For Management1.2 Elect Director John W. Marriott, III For For Management1.3 Elect Director Mary K. Bush For For Management1.4 Elect Director Lawrence W. Kellner For For Management1.5 Elect Director Debra L. Lee For For Management1.6 Elect Director George Munoz For For Management1.7 Elect Director Harry J. Pearce For For Management1.8 Elect Director Steven S. Reinemund For For Management1.9 Elect Director W. Mitt Romney For For Management1.10 Elect Director William J. Shaw For For Management1.11 Elect Director Lawrence M. Small For For Management

Ticker: MMC Security ID: 571748102Meeting Date: MAY 21, 2009 Meeting Type: AnnualRecord Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Leslie M. Baker, Jr. For For Management1.2 Elect Director Gwendolyn S. King For For Management1.3 Elect Director Marc D. Oken For For Management1.4 Elect Director David A. Olsen For For Management2 Ratify Auditors For For Management3 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings5 Report on Political Contributions Against Against Shareholder

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Andrew N. Baur For For Management1.2 Elect Director Jon F. Chait For For Management1.3 Elect Director John W. Daniels, Jr. For For Management1.4 Elect Director Mark F. Furlong For For Management1.5 Elect Director Ted D. Kellner For For Management1.6 Elect Director Dennis J. Kuester For For Management1.7 Elect Director David J. Lubar For For Management1.8 Elect Director Katharine C. Lyall For For Management1.9 Elect Director John A. Mellowes For For Management1.10 Elect Director San W. Orr, Jr. For For Management1.11 Elect Director Robert J. O'Toole For For Management1.12 Elect Director Peter M. Platten, III For For Management1.13 Elect Director John S. Shiely For For Management1.14 Elect Director George E. Wardeberg For For Management1.15 Elect Director James B. Wigdale For For Management2 Approve Qualified Employee Stock For For Management Purchase Plan3 Approve Omnibus Stock Plan For Against Management4 Ratify Auditors For For Management5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation6 Require a Majority Vote for the Against For Shareholder Election of Directors

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas G. Denomme For For Management1.2 Elect Director Richard A. Manoogian For For Management1.3 Elect Director Mary Ann Van Lokeren For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Amend Omnibus Stock Plan For For Management

Record Date: MAR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James B. Crawford For For Management1.2 Elect Director E. Gordon Gee For For Management1.3 Elect Director Lady Judge For Withhold Management1.4 Elect Director Stanley C. Suboleski For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Report on Implementation of EPA Against Against Shareholder Settlement Reforms and CSR Commitments5 Adopt Report on Plans to Reduce Against Against Shareholder Greenhouse Gas from Products and Operations6 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results

Ticker: MA Security ID: 57636Q104Meeting Date: JUN 9, 2009 Meeting Type: AnnualRecord Date: APR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Richard Haythornthwaite For For Management1.2 Elect Director David R. Carlucci For For Management1.3 Elect Director Robert W. Selander For For Management2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications3 Ratify Auditors For For Management

Record Date: MAR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Michael J. Dolan For For Management1.2 Elect Director Robert A. Eckert For For Management1.3 Elect Director Frances D. Fergusson For For Management1.4 Elect Director Tully M. Friedman For For Management1.5 Elect Director Dominic Ng For For Management1.6 Elect Director Vasant M. Prabhu For For Management1.7 Elect Director Andrea L. Rich For For Management1.8 Elect Director Ronald L. Sargent For For Management1.9 Elect Director Dean A. Scarborough For For Management1.10 Elect Director Christopher A. Sinclair For For Management1.11 Elect Director G. Craig Sullivan For For Management1.12 Elect Director Kathy Brittain White For For Management2 Ratify Auditors For For Management3 Report on Product Safety and Working Against Against Shareholder Conditions4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings

Ticker: MBI Security ID: 55262C100Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Joseph W. Brown For For Management1.2 Elect Director David A. Coulter For For Management1.3 Elect Director Claire L. Gaudiani For For Management1.4 Elect Director Daniel P. Kearney For For Management1.5 Elect Director Kewsong Lee For For Management1.6 Elect Director Laurence H. Meyer For For Management1.7 Elect Director Charles R. Rinehart For For Management1.8 Elect Director John A. Rolls For For Management1.9 Elect Director Richard C. Vaughan For For Management2 Amend Omnibus Stock Plan For For Management3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation5 Ratify Auditors For For Management

Ticker: MFE Security ID: 579064106Meeting Date: APR 27, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Leslie G. Denend For For Management1.2 Elect Director David G. DeWalt For For Management1.3 Elect Director Charles J. Robel For For Management2 Declassify the Board of Directors For For Management3 Amend Omnibus Stock Plan For For Management4 Amend Qualified Employee Stock Purchase For For Management Plan5 Amend Non-Employee Director Omnibus For For Management Stock Plan6 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Robert A. Eckert For For Management2 Elect Director Enrique Hernandez, Jr. For For Management3 Elect Director Jeanne P. Jackson For For Management4 Elect Director Andrew J. McKenna For For Management5 Ratify Auditors For For Management6 Amend Omnibus Stock Plan For For Management7 Approve Executive Incentive Bonus Plan For For Management8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens

Ticker: MHP Security ID: 580645109Meeting Date: APR 29, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Sir Michael Rake For Withhold Management1.2 Elect Director Kurt L. Schmoke For Withhold Management1.3 Elect Director Sidney Taurel For Withhold Management2 Amend Omnibus Stock Plan For For Management3 Ratify Auditors For For Management4 Declassify the Board of Directors Against For Shareholder5 Reduce Supermajority Vote Requirement Against For Shareholder6 Report on Political Contributions Against Against Shareholder7 Require a Majority Vote for the Against For Shareholder Election of Directors8 Require Independent Board Chairman Against For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Andy D. Bryant For For Management2 Elect Director Wayne A. Budd For For Management3 Elect Director John H. Hammergren For For Management4 Elect Director Alton F. Irby III For For Management5 Elect Director M. Christine Jacobs For For Management6 Elect Director Marie L. Knowles For For Management7 Elect Director David M. Lawrence For For Management8 Elect Director Edward A. Mueller For For Management9 Elect Director James V. Napier For For Management10 Elect Director Jane E. Shaw For For Management11 Ratify Auditors For For Management

Ticker: MWV Security ID: 583334107Meeting Date: APR 27, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Michael E. Campbell For For Management1.2 Elect Director Thomas W. Cole, Jr. For For Management1.3 Elect Director James G. Kaiser For For Management1.4 Elect Director Richard B. Kelson For For Management1.5 Elect Director James M. Kilts For For Management1.6 Elect Director Susan J. Kropf For For Management1.7 Elect Director Douglas S. Luke For For Management1.8 Elect Director John A. Luke, Jr. For For Management1.9 Elect Director Robert C. McCormack For For Management1.10 Elect Director Timothy H. Powers For For Management1.11 Elect Director Edward M. Straw For For Management1.12 Elect Director Jane L. Warner For For Management

Ticker: MDT Security ID: 585055106Meeting Date: AUG 21, 2008 Meeting Type: AnnualRecord Date: JUN 23, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Victor J. Dzau For For Management1.2 Elect Director William A. Hawkins For For Management1.3 Elect Director Shirley A. Jackson For For Management1.4 Elect Director Denise M. O'Leary For For Management1.5 Elect Director Jean-Pierre Rosso For For Management1.6 Elect Director Jack W. Schuler For For Management

Ticker: WFR Security ID: 552715104Meeting Date: APR 21, 2009 Meeting Type: AnnualRecord Date: FEB 26, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert J. Boehlke For For Management1.2 Elect Director C. Douglas Marsh For For Management1.3 Elect Director Michael McNamara For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Leslie A. Brun For For Management2 Elect Director Thomas R. Cech For For Management3 Elect Director Richard T. Clark For For Management4 Elect Director Thomas H. Glocer For For Management5 Elect Director Steven F. Goldstone For For Management6 Elect Director William B. Harrison, Jr. For For Management7 Elect Director Harry R. Jacobson For For Management8 Elect Director William N. Kelley For For Management9 Elect Director Rochelle B. Lazarus For For Management10 Elect Director Carlos E. Represas For For Management11 Elect Director Thomas E. Shenk For For Management12 Elect Director Anne M. Tatlock For For Management13 Elect Director Samuel O. Thier For For Management14 Elect Director Wendell P. Weeks For For Management15 Elect Director Peter C. Wendell For For Management16 Ratify Auditors For For Management17 Fix Number of Directors For For Management

Ticker: MDP Security ID: 589433101Meeting Date: NOV 5, 2008 Meeting Type: AnnualRecord Date: SEP 11, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Alfred H. Drewes For For Management1.2 Elect Director David J. Londoner For For Management1.3 Elect Director Philip A. Marineau For For Management1.4 Elect Director Elizabeth E. Tallett For For Management

Ticker: MER Security ID: 590188108Meeting Date: DEC 5, 2008 Meeting Type: SpecialRecord Date: OCT 10, 2008# Proposal Mgt Rec Vote Cast Sponsor1 Approve Merger Agreement For For Management2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders3 Adjourn Meeting For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director C. Robert Henrikson For For Management1.2 Elect Director John M. Keane For For Management1.3 Elect Director Catherine R. Kinney For For Management1.4 Elect Director Hugh B. Price For For Management1.5 Elect Director Kenton J. Sicchitano For For Management

Ticker: MCHP Security ID: 595017104Meeting Date: AUG 15, 2008 Meeting Type: AnnualRecord Date: JUN 19, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Steve Sanghi For For Management1.2 Elect Director Albert J. Hugo-Martinez For For Management1.3 Elect Director L.B. Day For For Management1.4 Elect Director Matthew W. Chapman For For Management1.5 Elect Director Wade F. Meyercord For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Teruaki Aoki For For Management2 Elect Director Steven R. Appleton For For Management3 Elect Director James W. Bagley For For Management4 Elect Director Robert L. Bailey For For Management5 Elect Director Mercedes Johnson For For Management6 Elect Director Lawrence N. Mondry For For Management7 Elect Director Robert E. Switz For For Management8 Amend Omnibus Stock Plan For For Management9 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Steven A. Ballmer For For Management2 Elect Director James I. Cash, Jr. For For Management3 Elect Director Dina Dublon For For Management4 Elect Director William H. Gates, III For For Management5 Elect Director Raymond V. Gilmartin For For Management6 Elect Director Reed Hastings For For Management7 Elect Director David F. Marquardt For For Management8 Elect Director Charles H. Noski For For Management9 Elect Director Helmut Panke For For Management10 Approve Executive Incentive Bonus Plan For For Management11 Amend Non-Employee Director Omnibus For For Management Stock Plan12 Ratify Auditors For For Management13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights15 Report on Charitable Contributions Against Against Shareholder

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Rolf A. Classon For For Management1.2 Elect Director Mark Hoffman For For Management1.3 Elect Director John F. Reno For For Management1.4 Elect Director Karen E. Welke For For Management2 Ratify Auditors For For Management

Record Date: SEP 2, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Edgar D. Jannotta For For Management1.2 Elect Director John H. Krehbiel, Jr. For For Management1.3 Elect Director Donald G. Lubin For For Management1.4 Elect Director Robert J. Potter For For Management

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John E. Cleghorn For For Management1.2 Elect Director Charles M. Herington For For Management1.3 Elect Director David P. O'Brien For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Janice L. Fields For For Management2 Elect Director Hugh Grant For For Management3 Elect Director C. Steven McMillan For For Management4 Elect Director Robert J. Stevens For For Management5 Ratify Auditors For For Management

Ticker: MWW Security ID: 611742107Meeting Date: JUN 22, 2009 Meeting Type: AnnualRecord Date: APR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Salvatore Iannuzzi For For Management1.2 Elect Director Robert J. Chrenc For For Management1.3 Elect Director John Gaulding For For Management1.4 Elect Director Edmund P. Giambastiani, For For Management Jr.1.5 Elect Director Ronald J. Kramer For For Management1.6 Elect Director Roberto Tunioli For For Management1.7 Elect Director Timothy T. Yates For For Management

Ticker: MS Security ID: 617446448Meeting Date: FEB 9, 2009 Meeting Type: SpecialRecord Date: DEC 15, 2008

Record Date: MAR 4, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Roy J. Bostock For For Management1.2 Elect Director Erskine B. Bowles For For Management1.3 Elect Director Howard J. Davies For For Management1.4 Elect Director Nobuyuki Hirano For For Management1.5 Elect Director C. Robert Kidder For For Management1.6 Elect Director John J. Mack For For Management1.7 Elect Director Donald T. Nicolaisen For For Management1.8 Elect Director Charles H. Noski For For Management1.9 Elect Director Hutham S. Olayan For For Management1.10 Elect Director Charles E. Phillips, Jr. For For Management1.11 Elect Director Griffith Sexton For For Management1.12 Elect Director Laura D. Tyson For For Management2 Ratify Auditors For For Management3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation4 Amend Omnibus Stock Plan For For Management5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings6 Require Independent Board Chairman Against Against Shareholder

Ticker: MOT Security ID: 620076109Meeting Date: MAY 4, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director G. Brown For For Management1.2 Elect Director D. Dorman For For Management1.3 Elect Director W. Hambrecht For Against Management1.4 Elect Director S. Jha For For Management1.5 Elect Director J. Lewent For Against Management1.6 Elect Director K. Meister For For Management1.7 Elect Director T. Meredith For For Management1.8 Elect Director S. Scott III For Against Management1.9 Elect Director R. Sommer For For Management1.10 Elect Director J. Stengel For Against Management1.11 Elect Director A. Vinciquerra For For Management1.12 Elect Director D. Warner III For For Management1.13 Elect Director J. White For For Management2 Adjust Par Value of Common Stock For For Management3 Approve Repricing of Options For Against Management4 Amend Qualified Employee Stock Purchase For For Management Plan5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation6 Ratify Auditors For For Management7 Provide for Cumulative Voting Against Against Shareholder8 Amend Bylaws-- Call Special Meetings Against For Shareholder9 Amend Human Rights Policies Against Against Shareholder

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Frank W. Blue For For Management1.2 Elect Director Claiborne P. Deming For For Management1.3 Elect Director Robert A. Hermes For For Management1.4 Elect Director James V. Kelley For For Management1.5 Elect Director R. Madison Murphy For For Management1.6 Elect Director William C. Nolan, Jr. For For Management1.7 Elect Director Ivar B. Ramberg For For Management1.8 Elect Director Neal E. Schmale For For Management1.9 Elect Director David J. H. Smith For For Management1.10 Elect Directors Caroline G. Theus For For Management1.11 Elect Director David M. Wood For For Management2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity3 Ratify Auditors For For Management

Ticker: MYL Security ID: 628530107Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Milan Puskar For For Management1.2 Elect Director Robert J. Coury For For Management1.3 Elect Director Wendy Cameron For For Management1.4 Elect Director Neil Dimick For For Management1.5 Elect Director Douglas J. Leech For Withhold Management1.6 Elect Director Joseph C. Maroon For For Management1.7 Elect Director Rodney L. Piatt For For Management1.8 Elect Director C.B. Todd For For Management1.9 Elect Director Randall L. Vanderveen For For Management

Ticker: NBR Security ID: G6359F103Meeting Date: JUN 2, 2009 Meeting Type: AnnualRecord Date: APR 3, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Eugene M. Isenberg as Director For For Management1.2 Elect William T. Comfort as Director For For Management2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration3 Pay for Superior Performance Against For Shareholder4 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Ticker: NDAQ Security ID: 631103108Meeting Date: MAY 20, 2009 Meeting Type: AnnualRecord Date: MAR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Soud Ba'alawy For For Management1.2 Elect Director Urban Backstrom For For Management1.3 Elect Director H. Furlong Baldwin For For Management1.4 Elect Director Michael Casey For For Management1.5 Elect Director Lon Gorman For For Management1.6 Elect Director Robert Greifeld For For Management1.7 Elect Director Glenn H. Hutchins For For Management1.8 Elect Director Birgitta Kantola For For Management1.9 Elect Director Essa Kazim For For Management1.10 Elect Director John D. Markese For For Management1.11 Elect Director Hans Munk Nielsen For For Management1.12 Elect Director Thomas F. O'Neill For For Management1.13 Elect Director James S. Riepe For For Management1.14 Elect Director Michael R. Splinter For For Management1.15 Elect Director Lars Wedenborn For For Management

Ticker: NOV Security ID: 637071101Meeting Date: MAY 13, 2009 Meeting Type: AnnualRecord Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Merrill A. Miller, Jr. For For Management1.2 Elect Director Greg L. Armstrong For For Management1.3 Elect Director David D. Harrison For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Brian L. Halla For For Management2 Elect Director Steven R. Appleton For For Management3 Elect Director Gary P. Arnold For For Management4 Elect Director Richard J. Danzig For For Management5 Elect Director John T. Dickson For For Management6 Elect Director Robert J. Frankenberg For For Management7 Elect Director Modesto A. Maidique For For Management8 Elect Director Edward R. McCracken For For Management9 Ratify Auditors For For Management

Ticker: NTAP Security ID: 64110D104Meeting Date: SEP 2, 2008 Meeting Type: AnnualRecord Date: JUL 9, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Daniel J. Warmenhoven For For Management1.2 Elect Director Donald T. Valentine For For Management1.3 Elect Director Jeffry R. Allen For For Management1.4 Elect Director Carol A. Bartz For For Management1.5 Elect Director Alan L. Earhart For For Management1.6 Elect Director Thomas Georgens For For Management1.7 Elect Director Edward Kozel For For Management1.8 Elect Director Mark Leslie For For Management1.9 Elect Director Nicholas G. Moore For For Management1.10 Elect Director George T. Shaheen For For Management1.11 Elect Director Robert T. Wall For For Management

Ticker: NYT Security ID: 650111107Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Scott Galloway For For Management1.2 Elect Director William E. Kennard For For Management1.3 Elect Director James A. Kohlberg For For Management1.4 Elect Director David E. Liddle For For Management1.5 Elect Director Ellen R. Marram For For Management2 Ratify Auditors For For Management

Ticker: NWL Security ID: 651229106Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas E. Clarke For For Management1.2 Elect Director Domenico De Sole For For Management1.3 Elect Director Elizabeth For For Management Cuthbert-Millett1.4 Elect Director Steven J. Strobel For For Management2 Ratify Auditors For For Management

Ticker: NEM Security ID: 651639106Meeting Date: APR 29, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Glen A. Barton For For Management1.2 Elect Director Vincent A. Calarco For For Management1.3 Elect Director Joseph A. Carrabba For For Management1.4 Elect Director Noreen Doyle For For Management1.5 Elect Director Veronica M. Hagen For For Management1.6 Elect Director Michael S. Hamson For For Management1.7 Elect Director Robert J. Miller For For Management1.8 Elect Director Richard T. O'Brien For For Management1.9 Elect Director John B. Prescott For For Management1.10 Elect Director Donald C. Roth For For Management1.11 Elect Director James V. Taranik For For Management1.12 Elect Director Simon Thompson For For Management2 Ratify Auditors For For Management3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings4 Require a Majority Vote for the Against For Shareholder Election of Directors

Record Date: FEB 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert M. Beavers, Jr. For For Management1.2 Elect Director Bruce P. Bickner For For Management1.3 Elect Director John H. Birdsall, III For For Management1.4 Elect Director Norman R Bobins For For Management1.5 Elect Director Brenda J. Gaines For For Management1.6 Elect Director Raymond A. Jean For For Management1.7 Elect Director Dennis J. Keller For For Management1.8 Elect Director R. Eden Martin For For Management1.9 Elect Director Georgia R. Nelson For For Management1.10 Elect Director Armando J. Olivera For For Management1.11 Elect Director John Rau For For Management1.12 Elect Director John C. Staley For For Management1.13 Elect Director Russ M. Strobel For For Management2 Ratify Auditors For For Management

Ticker: NKE Security ID: 654106103Meeting Date: SEP 22, 2008 Meeting Type: AnnualRecord Date: JUL 25, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jill K. Conway For For Management1.2 Elect Director Alan B. Graf, Jr. For For Management1.3 Elect Director Jeanne P. Jackson For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Richard A. Abdoo For For Management2 Elect Director Steven C. Beering For For Management3 Elect Director Dennis E. Foster For For Management4 Elect Director Michael E. Jesanis For For Management5 Elect Director Marty R. Kittrell For For Management6 Elect Director W. Lee Nutter For For Management7 Elect Director Deborah S. Parker For For Management8 Elect Director Ian M. Rolland For For Management9 Elect Director Robert C. Skaggs, Jr. For For Management10 Elect Director Richard L. Thompson For For Management11 Elect Director Carolyn Y. Woo For For Management12 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement2 Adjourn Meeting For For Management

Record Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jeffrey L. Berenson For For Management1.2 Elect Director Michael A. Cawley For For Management1.3 Elect Director Edward F. Cox For For Management1.4 Elect Director Charles D. Davidson For For Management1.5 Elect Director Thomas J. Edelman For For Management1.6 Elect Director Eric P. Grubman For For Management1.7 Elect Director Kirby L. Hedrick For For Management1.8 Elect Director Scott D. Urban For For Management1.9 Elect Director William T. Van Kleef For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Phyllis J. Campbell For For Management2 Elect Director Enrique Hernandez, Jr. For For Management3 Elect Director Robert G. Miller For For Management4 Elect Director Blake W. Nordstrom For For Management5 Elect Director Erik B. Nordstrom For For Management6 Elect Director Peter E. Nordstrom For For Management7 Elect Director Philip G. Satre For For Management8 Elect Director Robert D. Walter For For Management9 Elect Director Alison A. Winter For For Management10 Ratify Auditors For For Management

Ticker: NSC Security ID: 655844108Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Daniel A. Carp For For Management1.2 Elect Director Steven F. Leer For For Management1.3 Elect Director Michael D. Lockhart For For Management1.4 Elect Director Charles W. Moorman For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Linda Walker Bynoe For For Management1.2 Elect Director Nicholas D. Chabraja For For Management1.3 Elect Director Susan Crown For For Management1.4 Elect Director Dipak C. Jain For For Management1.5 Elect Director Arthur L. Kelly For For Management1.6 Elect Director Robert C. McCormack For For Management1.7 Elect Director Edward J. Mooney For For Management1.8 Elect Director William A. Osborn For For Management1.9 Elect Director John W. Rowe For For Management1.10 Elect Director Harold B. Smith For For Management1.11 Elect Director William D. Smithburg For For Management1.12 Elect Director Enrique J. Sosa For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Lewis W. Coleman For For Management2 Elect Director Thomas B. Fargo For For Management3 Elect Director Victor H. Fazio For For Management4 Elect Director Donald E. Felsinger For For Management5 Elect Director Stephen E. Frank For For Management6 Elect Director Bruce S. Gordon For For Management7 Elect Director Madeleine Kleiner For For Management8 Elect Director Karl J. Krapek For For Management9 Elect Director Richard B. Myers For For Management10 Elect Director Aulana L. Peters For For Management11 Elect Director Kevin W. Sharer For For Management12 Elect Director Ronald D. Sugar For For Management13 Ratify Auditors For For Management14 Report on Space-based Weapons Program Against Against Shareholder15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings

Ticker: NOVL Security ID: 670006105Meeting Date: APR 6, 2009 Meeting Type: AnnualRecord Date: FEB 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Albert Aiello For For Management1.2 Elect Director Fred Corrado For For Management1.3 Elect Director Richard L. Crandall For For Management1.4 Elect Director Gary G. Greenfield For For Management1.5 Elect Director Judith H. Hamilton For For Management1.6 Elect Director Ronald W. Hovsepian For For Management1.7 Elect Director Patrick S. Jones For For Management1.8 Elect Director Claudine B. Malone For For Management1.9 Elect Director Richard L. Nolan For For Management1.10 Elect Director Thomas G. Plaskett For For Management1.11 Elect Director John W. Poduska, Sr For For Management1.12 Elect Director Kathy Brittain White For For Management

Ticker: NVLS Security ID: 670008101Meeting Date: MAY 12, 2009 Meeting Type: AnnualRecord Date: MAR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Richard S. Hill For For Management1.2 Elect Director Neil R. Bonke For For Management1.3 Elect Director Youssef A. El-Mansy For For Management1.4 Elect Director J. David Litster For For Management1.5 Elect Director Yoshio Nishi For For Management1.6 Elect Director Glen G. Possley For For Management1.7 Elect Director Ann D. Rhoads For For Management1.8 Elect Director William R. Spivey For For Management1.9 Elect Director Delbert A. Whitaker For For Management2 Amend Omnibus Stock Plan For For Management3 Amend Qualified Employee Stock Purchase For For Management Plan4 Amend Executive Incentive Bonus Plan For For Management5 Ratify Auditors For For Management

Ticker: NUE Security ID: 670346105Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Clayton C. Daley, Jr. For For Management1.2 Elect Director Harvey B. Gantt For For Management1.3 Elect Director Bernard L. Kasriel For For Management1.4 Elect Director Christopher J. Kearney For For Management2 Ratify Auditors For For Management3 Require a Majority Vote for the Against For Shareholder Election of Directors4 Declassify the Board of Directors Against For Shareholder

Record Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Tench Coxe For For Management1.2 Elect Director Mark L. Perry For For Management1.3 Elect Director Mark A. Stevens For For Management2 Ratify Auditors For For Management

Ticker: NYX Security ID: 629491101Meeting Date: APR 2, 2009 Meeting Type: AnnualRecord Date: FEB 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Ellyn L. Brown For For Management1.2 Elect Director Marshall N. Carter For For Management1.3 Elect Director Patricia M. Cloherty For For Management1.4 Elect Director Sir George Cox For For Management1.5 Elect Director Sylvain Hefes For For Management1.6 Elect Director Jan-Michiel Hessels For For Management1.7 Elect Director Dominique Hoenn For For Management1.8 Elect Director Shirley Ann Jackson For For Management1.9 Elect Director James S. McDonald For For Management1.10 Elect Director Duncan M. McFarland For For Management1.11 Elect Director James J. McNulty For For Management1.12 Elect Director Duncan L. Niederauer For For Management1.13 Elect Director Baron Jean Peterbroeck For For Management1.14 Elect Director Alice M. Rivlin For For Management1.15 Elect Director Ricardo Salgado For For Management1.16 Elect Director Jean-Francois Theodore For For Management1.17 Elect Director Rijnhard van Tets For For Management1.18 Elect Director Sir Brian Williamson For For Management

Ticker: OXY Security ID: 674599105Meeting Date: MAY 1, 2009 Meeting Type: AnnualRecord Date: MAR 11, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Spencer Abraham For Against Management1.2 Elect Director Ronald W. Burkle For Against Management1.3 Elect Director John S. Chalsty For Against Management1.4 Elect Director Edward P. Djerejian For Against Management1.5 Elect Director John E. Feick For Against Management1.6 Elect Director Ray R. Irani For Against Management1.7 Elect Director Irvin W. Maloney For Against Management1.8 Elect Director Avedick B. Poladian For Against Management1.9 Elect Director Rodolfo Segovia For Against Management1.10 Elect Director Aziz D. Syriani For Against Management1.11 Elect Director Rosemary Tomich For Against Management1.12 Elect Director Walter L. Weisman For Against Management

Ticker: ODP Security ID: 676220106Meeting Date: APR 22, 2009 Meeting Type: AnnualRecord Date: MAR 3, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Lee A. Ault III For For Management1.2 Elect Director Neil R. Austrian For For Management1.3 Elect Director David W. Bernauer For For Management1.4 Elect Director Marsha J. Evans For For Management1.5 Elect Director David I. Fuente For For Management1.6 Elect Director Brenda J. Gaines For For Management1.7 Elect Director Myra M. Hart For For Management1.8 Elect Director W. Scott Hedrick For For Management1.9 Elect Director Kathleen Mason For For Management1.10 Elect Director Michael J. Myers For For Management1.11 Elect Director Steve Odland For For Management

Record Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John D. Wren For For Management1.2 Elect Director Bruce Crawford For For Management1.3 Elect Director Alan R. Batkin For For Management1.4 Elect Director Robert Charles Clark For For Management1.5 Elect Director Leonard S. Coleman, Jr. For For Management1.6 Elect Director Errol M. Cook For For Management1.7 Elect Director Susan S. Denison For For Management1.8 Elect Director Michael A. Henning For For Management1.9 Elect Director John R. Murphy For For Management1.10 Elect Director John R. Purcell For For Management1.11 Elect Director Linda Johnson Rice For For Management1.12 Elect Director Gary L. Roubos For For Management

Record Date: AUG 12, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jeffrey O. Henley For For Management1.2 Elect Director Lawrence J. Ellison For For Management1.3 Elect Director Donald L. Lucas For For Management1.4 Elect Director Michael J. Boskin For For Management1.5 Elect Director Jack F. Kemp For For Management1.6 Elect Director Jeffrey S. Berg For For Management1.7 Elect Director Safra A. Catz For For Management1.8 Elect Director Hector Garcia-Molina For For Management1.9 Elect Director H. Raymond Bingham For For Management1.10 Elect Director Charles E. Phillips, Jr. For For Management1.11 Elect Director Naomi O. Seligman For For Management1.12 Elect Director George H. Conrades For For Management1.13 Elect Director Bruce R. Chizen For For Management

Record Date: FEB 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gary F. Colter For For Management1.2 Elect Director David H.Y. Ho For For Management1.3 Elect Director Corbin A. McNeill, Jr. For For Management1.4 Elect Director Helge H. Wehmeier For For Management2 Ratify Auditors For For Management3 Approve Increase in Size of Board For For Management4 Amend Omnibus Stock Plan For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mark C. Pigott For For Management1.2 Elect Director William G. Reed, Jr. For For Management1.3 Elect Director Warren R. Staley For For Management1.4 Elect Director Charles R. Williamson For For Management2 Declassify the Board of Directors Against For Shareholder3 Require a Majority Vote for the Against For Shareholder Election of Directors

Ticker: PTV Security ID: 695257105Meeting Date: MAY 15, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Larry D. Brady For For Management1.2 Elect Director K. Dane Brooksher For For Management1.3 Elect Director Robert J. Darnall For For Management1.4 Elect Director Mary R. (Nina) Henderson For For Management1.5 Elect Director N. Thomas Linebarger For For Management1.6 Elect Director Roger B. Porter For For Management1.7 Elect Director Richard L. Wambold For For Management1.8 Elect Director Norman H. Wesley For For Management2 Ratify Auditors For For Management

Record Date: SEP 30, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Cheryl W. Grise For For Management1.2 Elect Director Ulric S. Haynes, Jr. For For Management1.3 Elect Director Ronald L. Hoffman For For Management1.4 Elect Edwin W. Martin, Jr. For For Management1.5 Elect Director Katharine L. Plourde For For Management1.6 Elect Director Heywood Shelley For For Management1.7 Elect Director Edward Travaglianti For For Management2 Ratify Auditors For For Management3 Amend Restricted Stock Plan For For Management4 Amend Omnibus Stock Plan For For Management

Ticker: PH Security ID: 701094104Meeting Date: OCT 22, 2008 Meeting Type: AnnualRecord Date: AUG 29, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William E. Kassling For For Management1.2 Elect Director Joseph M. Scaminace For For Management1.3 Elect Director Wolfgang R. Schmitt For For Management2 Ratify Auditors For For Management

Ticker: PDCO Security ID: 703395103Meeting Date: SEP 8, 2008 Meeting Type: AnnualRecord Date: JUL 11, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Ronald E. Ezerski For For Management1.2 Elect Director Andre B. Lacy For For Management

Ticker: PAYX Security ID: 704326107Meeting Date: OCT 7, 2008 Meeting Type: AnnualRecord Date: AUG 11, 2008# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director B. Thomas Golisano For For Management2 Elect Director David J. S. Flaschen For For Management3 Elect Director Phillip Horsley For For Management4 Elect Director Grant M. Inman For For Management5 Elect Director Pamela A. Joseph For For Management6 Elect Director Jonathan J. Judge For For Management7 Elect Director Joseph M. Tucci For For Management8 Elect Director Joseph M. Velli For For Management9 Ratify Auditors For For Management

Ticker: BTU Security ID: 704549104Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gregory H. Boyce For For Management1.2 Elect Director William E. James For For Management1.3 Elect Director Robert B. Karn III For For Management1.4 Elect Director M. Frances Keeth For For Management1.5 Elect Director Henry E. Lentz For For Management

Ticker: PBCT Security ID: 712704105Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director George P. Carter For For Management1.2 Elect Director Jerry Franklin For For Management1.3 Elect Director Eunice S. Groark For For Management1.4 Elect Director James A. Thomas For For Management2 Ratify Auditors For For Management

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jack B. Dunn, IV For For Management1.2 Elect Director Terence C. Golden For For Management1.3 Elect Director Patrick T. Harker For For Management1.4 Elect Director Frank O. Heintz For For Management1.5 Elect Director Barbara J. Krumsiek For For Management1.6 Elect Director George F. MacCormack For For Management1.7 Elect Director Lawrence C. Nussdorf For For Management1.8 Elect Director Joseph M. Rigby For For Management1.9 Elect Director Frank K. Ross For For Management1.10 Elect Director Pauline A. Schneider For For Management1.11 Elect Director Lester P. Silverman For For Management2 Ratify Auditors For For Management

Ticker: PBG Security ID: 713409100Meeting Date: MAY 27, 2009 Meeting Type: AnnualRecord Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Linda G. Alvarado For For Management1.2 Elect Director Barry H. Beracha For For Management1.3 Elect Director John C. Compton For For Management1.4 Elect Director Eric J. Foss For For Management1.5 Elect Director Ira D. Hall For For Management1.6 Elect Director Susan D. Kronick For For Management1.7 Elect Director Blythe J. McGarvie For For Management1.8 Elect Director John A. Quelch For For Management1.9 Elect Director Javier G. Teruel For For Management1.10 Elect Director Cynthia M. Trudell For For Management2 Amend Non-Employee Director Omnibus For Against Management Stock Plan3 Ratify Auditors For For Management

Ticker: PEP Security ID: 713448108Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director S.L. Brown For For Management2 Elect Director I.M. Cook For For Management3 Elect Director D. Dublon For For Management4 Elect Director V.J. Dzau For For Management5 Elect Director R.L. Hunt For For Management6 Elect Director A. Ibarguen For For Management7 Elect Director A.C. Martinez For For Management8 Elect Director I.K. Nooyi For For Management9 Elect Director S.P. Rockefeller For For Management10 Elect Director J.J. Schiro For Against Management11 Elect Director L.G. Trotter For For Management12 Elect Director D.Vasella For For Management13 Elect Director M.D. White For For Management14 Ratify Auditors For For Management15 Amend Executive Incentive Bonus Plan For For Management16 Report on Recycling Against Against Shareholder17 Report on Genetically Engineered Against Against Shareholder Products18 Report on Charitable Contributions Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Robert F. Friel For For Management2 Elect Director Nicholas A. Lopardo For For Management3 Elect Director Alexis P. Michas For For Management4 Elect Director James C. Mullen For For Management5 Elect Director Vicki L. Sato For For Management6 Elect Director Gabriel Schmergel For For Management7 Elect Director Kenton J. Sicchitano For For Management8 Elect Director Patrick J. Sullivan For For Management9 Elect Director G. Robert Tod For For Management10 Ratify Auditors For For Management11 Approve Omnibus Stock Plan For For Management

Record Date: FEB 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Dennis A. Ausiello For For Management1.2 Elect Director Michael S. Brown For For Management1.3 Elect Director M. Anthony Burns For For Management1.4 Elect Director Robert N. Burt For For Management1.5 Elect Director W. Don Cornwell For For Management1.6 Elect Director William H. Gray, III For For Management1.7 Elect Director Constance J. Horner For For Management1.8 Elect Director James M. Kilts For For Management1.9 Elect Director Jeffrey B. Kindler For For Management1.10 Elect Director George A. Lorch For For Management1.11 Elect Director Dana G. Mead For For Management1.12 Elect Director Suzanne Nora Johnson For For Management1.13 Elect Director Stephen W. Sanger For For Management1.14 Elect Director William C. Steere, Jr. For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation6 Provide for Cumulative Voting Against Against Shareholder7 Amend Bylaws -- Call Special Meetings Against For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director David R. Andrews For For Management2 Elect Director C. Lee Cox For For Management3 Elect Director Peter A. Darbee For For Management4 Elect Director Maryellen C. Herringer For For Management5 Elect Director Roger H. Kimmel For For Management6 Elect Director Richard A. Meserve For For Management7 Elect Director Forrest E. Miller For For Management8 Elect Director Barbara L. Rambo For For Management9 Elect Director Barry Lawson Williams For For Management10 Ratify Auditors For For Management11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ]

Ticker: PM Security ID: 718172109Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Harold Brown For For Management1.2 Elect Director Mathis Cabiallavetta For For Management1.3 Elect Director Louis C. Camilleri For For Management1.4 Elect Director J. Dudley Fishburn For For Management1.5 Elect Director Graham Mackay For For Management1.6 Elect Director Sergio Marchionne For For Management1.7 Elect Director Lucio A. Noto For For Management1.8 Elect Director Carlos Slim Helu For For Management1.9 Elect Director Stephen M. Wolf For For Management

Record Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Edward N. Basha, Jr. For For Management1.2 Elect Director Donald E. Brandt For For Management1.3 Elect Director Susan Clark-Johnson For For Management1.4 Elect Director Michael L. Gallagher For For Management1.5 Elect Director Pamela Grant For For Management1.6 Elect Director Roy A. Herberger, Jr. For For Management1.7 Elect Director William S. Jamieson For For Management1.8 Elect Director Humberto S. Lopez For For Management1.9 Elect Director Kathryn L. Munro For For Management1.10 Elect Director Bruce J. Nordstrom For For Management1.11 Elect Director W. Douglas Parker For For Management1.12 Elect Director William J. Post For For Management1.13 Elect Director William L. Stewart For For Management2 Ratify Auditors For For Management3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder the Company's Common Stock to Call Special Shareholder Meetings

Ticker: PXD Security ID: 723787107Meeting Date: JUN 17, 2009 Meeting Type: AnnualRecord Date: APR 22, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas D. Arthur For For Management1.2 Elect Director Andrew F. Cates For For Management1.3 Elect Director Scott J. Reiman For For Management1.4 Elect Director Scott D. Sheffield For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For Against Management4 Amend Omnibus Stock Plan For For Management

Record Date: MAR 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Anne M. Busquet For For Management1.2 Elect Director Anne Sutherland Fuchs For For Management1.3 Elect Director James H. Keyes For For Management1.4 Elect Director David L. Shedlarz For For Management1.5 Elect Director David B. Snow, Jr. For For Management2 Ratify Auditors For For Management

Ticker: PCL Security ID: 729251108Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Rick R. Holley For For Management1.2 Elect Director Robin Josephs For For Management1.3 Elect Director John G. McDonald For For Management1.4 Elect Director Robert B. McLeod For For Management1.5 Elect Director John F. Morgan, Sr. For For Management1.6 Elect Director John H. Scully For For Management1.7 Elect Director Stephen C. Tobias For For Management1.8 Elect Director Martin A. White For For Management2 Adopt Majority Voting for Uncontested For For Management Election of Directors3 Amend Stock Ownership Limitations For For Management4 Ratify Auditors For For Management

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Richard O. Berndt For For Management1.2 Elect Director Charles E. Bunch For For Management1.3 Elect Director Paul W. Chellgren For For Management1.4 Elect Director Robert N. Clay For For Management1.5 Elect Director Kay Coles James For For Management1.6 Elect Director Richard B. Kelson For For Management1.7 Elect Director Bruce C. Lindsay For For Management1.8 Elect Director Anthony A. Massaro For For Management1.9 Elect Director Jane G. Pepper For For Management1.10 Elect Director James E. Rohr For For Management1.11 Elect Director Donald J. Shepard For For Management1.12 Elect Director Lorene K. Steffes For For Management1.13 Elect Director Dennis F. Strigl For For Management1.14 Elect Director Stephen G. Thieke For For Management1.15 Elect Director Thomas J. Usher For For Management1.16 Elect Director George H. Walls, Jr. For For Management1.17 Elect Director Helge H. Wehmeier For For Management2 Approve Qualified Employee Stock For For Management Purchase Plan3 Ratify Auditors For For Management4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation5 Stock Retention/Holding Period Against For Shareholder

Ticker: RL Security ID: 731572103Meeting Date: AUG 7, 2008 Meeting Type: AnnualRecord Date: JUN 23, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Frank A. Bennack, Jr. For For Management1.2 Elect Joel L. Fleishman For For Management1.3 Elect Terry S. Semel For Withhold Management2 Ratify Auditors For For Management

Ticker: PPG Security ID: 693506107Meeting Date: APR 16, 2009 Meeting Type: AnnualRecord Date: FEB 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Charles E. Bunch For For Management1.2 Elect Director Robert Ripp For For Management1.3 Elect Director Thomas J. Usher For For Management1.4 Elect Director David R. Whitwam For For Management2 Ratify Auditors For For Management

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John W. Conway For For Management1.2 Elect Director E. Allen Deaver For For Management1.3 Elect Director James H. Miller For For Management

Ticker: PX Security ID: 74005P104Meeting Date: APR 28, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Stephen F. Angel For For Management1.2 Elect Director Nance K. Dicciani For For Management1.3 Elect Director Edward G. Galante For For Management1.4 Elect Director Claire W. Gargalli For For Management1.5 Elect Director Ira D. Hall For For Management1.6 Elect Director Raymond W. LeBoeuf For For Management1.7 Elect Director Larry D. McVay For For Management1.8 Elect Director Wayne T. Smith For For Management

Record Date: JUN 19, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Don R. Graber For For Management1.2 Elect Director Lester L. Lyles For For Management2 Approve Qualified Employee Stock For Against Management Purchase Plan3 Amend Omnibus Stock Plan For For Management4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director J. Barry Griswell For For Management2 Elect Director Richard L. Keyser For For Management3 Elect Director Arjun K. Mathrani For For Management4 Elect Director Elizabeth E. Tallett For For Management

Ticker: PG Security ID: 742718109Meeting Date: OCT 14, 2008 Meeting Type: AnnualRecord Date: AUG 15, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Kenneth I. Chenault For For Management1.2 Elect Director Scott D. Cook For For Management1.3 Elect Director Rajat K. Gupta For For Management1.4 Elect Director A.G. Lafley For For Management1.5 Elect Director Charles R. Lee For For Management1.6 Elect Director Lynn M. Martin For For Management1.7 Elect Director W. James McNerney, Jr. For For Management1.8 Elect Director Johnathan A. Rodgers For For Management1.9 Elect Director Ralph Snyderman For For Management1.10 Elect Director Margaret C. Whitman For For Management1.11 Elect Director Patricia A. Woertz For For Management1.12 Elect Director Ernesto Zedillo For For Management2 Ratify Auditors For For Management3 Adopt Majority Voting for Uncontested For For Management Election of Directors4 Rotate Annual Meeting Location Against Against Shareholder5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director James E. Bostic, Jr. For For Management2 Elect Director Harris E. DeLoach, Jr. For For Management3 Elect Director James B. Hyler, Jr. For For Management4 Elect Director William D. Johnson For For Management5 Elect Director Robert W. Jones For For Management6 Elect Director W. Steven Jones For For Management7 Elect Director E. Marie McKee For For Management8 Elect Director John H. Mullin, III For For Management9 Elect Director Charles W. Pryor, Jr. For For Management10 Elect Director Carlos A. Saladrigas For For Management11 Elect Director Theresa M. Stone For For Management

Ticker: PGR Security ID: 743315103Meeting Date: APR 24, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Roger N. Farah For For Management1.2 Elect Director Stephen R. Hardis For For Management1.3 Elect Director Norman S. Matthews For For Management1.4 Elect Director Bradley T. Sheares For For Management2 Require Advance Notice for Shareholder For For Management Proposals3 Amend Nomination Procedures for the For For Management Board4 Ratify Auditors For For Management

Ticker: PLD Security ID: 743410102Meeting Date: MAY 20, 2009 Meeting Type: AnnualRecord Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Stephen L. Feinberg For For Management1.2 Elect Director George L. Fotiades For For Management1.3 Elect Director Christine N. Garvey For For Management1.4 Elect Director Lawrence V. Jackson For For Management1.5 Elect Director Donald P. Jacobs For For Management1.6 Elect Director Walter C. Rakowich For For Management1.7 Elect Director D. Michael Steuert For For Management1.8 Elect Director J. Andre Teixeira For For Management1.9 Elect Director William D. Zollars For Withhold Management1.10 Elect Director Andrea M. Zulberti For For Management2 Ratify Auditors For For Management

Record Date: MAR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas J. Baltimore, Jr. For For Management1.2 Elect Director Frederic K. Becker For For Management1.3 Elect Director Gordon M. Bethune For For Management1.4 Elect Director Gaston Caperton For For Management1.5 Elect Director Gilbert F. Casellas For For Management1.6 Elect Director James G. Cullen For For Management1.7 Elect Director William H. Gray, III For For Management1.8 Elect Director Mark B. Grier For For Management1.9 Elect Director Jon F. Hanson For For Management1.10 Elect Director Constance J. Horner For For Management1.11 Elect Director Karl J. Krapek For For Management1.12 Elect Director Christine A. Poon For For Management1.13 Elect Director John R. Strangfield For For Management1.14 Elect Director James A. Unruh For For Management

Ticker: PEG Security ID: 744573106Meeting Date: APR 21, 2009 Meeting Type: AnnualRecord Date: FEB 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Albert R. Gamper, Jr. For For Management1.2 Elect Director Conrad K. Harper For For Management1.3 Elect Director Shirley Ann Jackson For For Management1.4 Elect Director David Lilley For For Management1.5 Elect Director Thomas A. Renyi For For Management1.6 Elect Director Hak Cheol Shin For For Management2 Ratify Auditors For For Management

Ticker: PSA Security ID: 74460D109Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Trustee B. Wayne Hughes For For Management1.2 Elect Trustee Ronald L. Havner, Jr. For For Management1.3 Elect Trustee Dann V. Angeloff For For Management1.4 Elect Trustee William C. Baker For For Management1.5 Elect Trustee John T. Evans For For Management1.6 Elect Director Tamara Hughes Gustavson For For Management1.7 Elect Trustee Uri P. Harkham For For Management1.8 Elect Trustee B. Wayne Hughes, Jr For For Management1.9 Elect Director Harvey Lenkin For For Management1.10 Elect Trustee Gary E. Pruitt For For Management1.11 Elect Trustee Daniel C. Staton For For Management2 Ratify Auditors For For Management

Record Date: MAR 17, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management1.2 Elect Director Bernard W. Reznicek For Withhold Management1.3 Elect Director Richard G. Wolford For Withhold Management2 Amend Stock Ownership Limitations For Against Management3 Amend Omnibus Stock Plan For Against Management4 Ratify Auditors For For Management5 Require a Majority Vote for the Against For Shareholder Election of Directors6 Declassify the Board of Directors Against For Shareholder7 Require Independent Board Chairman Against Against Shareholder8 Performance-Based Equity Awards Against For Shareholder

Record Date: JUL 7, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director H.K. Desai For For Management1.2 Elect Director Joel S. Birnbaum For For Management1.3 Elect Director James R. Fiebiger For For Management1.4 Elect Director Balakrishnan S. Iyer For For Management1.5 Elect Director Kathryn B. Lewis For For Management1.6 Elect Director George D. Wells For For Management

Ticker: QCOM Security ID: 747525103Meeting Date: MAR 3, 2009 Meeting Type: AnnualRecord Date: JAN 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Barbara T. Alexander For For Management1.2 Elect Director Stephen M. Bennett For For Management1.3 Elect Director Donald G. Cruickshank For For Management1.4 Elect Director Raymond V. Dittamore For For Management1.5 Elect Director Thomas W. Horton For For Management1.6 Elect Director Irwin Mark Jacobs For For Management1.7 Elect Director Paul E. Jacobs For For Management1.8 Elect Director Robert E. Kahn For For Management1.9 Elect Director Sherry Lansing For For Management1.10 Elect Director Duane A. Nelles For For Management1.11 Elect Director Marc I. Stern For For Management1.12 Elect Director Brent Scowcroft For For Management2 Ratify Auditors For For Management

Ticker: DGX Security ID: 74834L100Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jenne K. Britell For For Management1.2 Elect Director Gail R. Wilensky For For Management1.3 Elect Director John B. Ziegler For For Management2 Amend Omnibus Stock Plan For For Management3 Amend Non-Employee Director Omnibus For For Management Stock Plan4 Ratify Auditors For For Management

Ticker: STR Security ID: 748356102Meeting Date: MAY 19, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Keith O. Rattie For For Management1.2 Elect Director Harris H. Simmons For For Management1.3 Elect Director M. W. Scoggins For For Management1.4 Elect Director James A. Harmon For For Management2 Ratify Auditors For For Management3 Declassify the Board of Directors For For Management4 Amend Director/Officer Liability and For For Management Indemnification5 Increase Authorized Common Stock For For Management6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock7 Amend Executive Incentive Bonus Plan For Against Management8 Require a Majority Vote for the None For Shareholder Election of Directors9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

Ticker: Q Security ID: 749121109Meeting Date: MAY 13, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Edward A. Mueller For For Management1.2 Elect Director Linda G. Alvarado For For Management1.3 Elect Director Charles L. Biggs For For Management1.4 Elect Director K. Dane Brooksher For For Management1.5 Elect Director Peter S. Hellman For For Management1.6 Elect Director R. David Hoover For For Management1.7 Elect Director Patrick J. Martin For For Management1.8 Elect Director Caroline Matthews For For Management1.9 Elect Director Wayne W. Murdy For For Management1.10 Elect Director Jan L. Murley For For Management1.11 Elect Director James A. Unruh For For Management1.12 Elect Director Anthony Welters For For Management2 Ratify Auditors For For Management3 Amend Terms of Severance Payments to For For Management Executives4 Submit SERP to Shareholder Vote Against For Shareholder5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation6 Amend Bylaws-- Call Special Meetings Against For Shareholder7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota]

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Thomas J. Quinlan, III For For Management2 Elect Director Stephen M. Wolf For For Management3 Elect Director Lee A. Chaden For For Management4 Elect Director E.V. (Rick) Goings For For Management5 Elect Director Judith H. Hamilton For For Management6 Elect Director Susan M. Ivey For For Management7 Elect Director Thomas S. Johnson For For Management8 Elect Director John C. Pope For For Management9 Elect Director Michael T. Riordan For For Management10 Elect Director Oliver R. Sockwell For For Management11 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Frank J. Belatti For For Management2 Elect Director Julian C. Day For For Management3 Elect Director Daniel R. Feehan For For Management4 Elect Director H. Eugene Lockhart For For Management5 Elect Director Jack L. Messman For For Management6 Elect Director Thomas G. Plaskett For For Management7 Elect Director Edwina D. Woodbury For For Management8 Ratify Auditors For For Management

Record Date: MAR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Charles L. Blackburn For For Management1.2 Elect Director Anthony V. Dub For For Management1.3 Elect Director V. Richard Eales For For Management1.4 Elect Director Allen Finkelson For For Management1.5 Elect Director James M. Funk For For Management1.6 Elect Director Jonathan S. Linker For For Management1.7 Elect Director Kevin S. McCarthy For For Management1.8 Elect Director John H. Pinkerton For For Management1.9 Elect Director Jeffrey L. Ventura For For Management2 Amend Omnibus Stock Plan For For Management3 Ratify Auditors For For Management4 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Vernon E. Clark For For Management2 Elect Director John M. Deutch For For Management3 Elect Director Frederic M. Poses For For Management4 Elect Director Michael C. Ruettgers For For Management5 Elect Director Ronald L. Skates For For Management6 Elect Director William R. Spivey For For Management7 Elect Director Linda G. Stuntz For For Management8 Elect Director William H. Swanson For For Management9 Ratify Auditors For For Management10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings12 Provide for Cumulative Voting Against Against Shareholder13 Adopt Principles for Health Care Reform Against Against Shareholder14 Submit SERP to Shareholder Vote Against For Shareholder

Record Date: FEB 17, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director George W. Bryan For For Management1.2 Elect Director David J. Cooper, Sr. For For Management1.3 Elect Director Earnest W. Deavenport, For For Management Jr.1.4 Elect Director Don DeFosset For For Management1.5 Elect Director O.B. Grayson Hall, Jr. For For Management1.6 Elect Director Charles D. McCrary For For Management1.7 Elect Director James R. Malone For For Management1.8 Elect Director Claude B. Nielsen For For Management1.9 Elect Director C. Dowd Ritter For For Management

Ticker: RSG Security ID: 760759100Meeting Date: MAY 14, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James E. O'Connor For Withhold Management1.2 Elect Director John W. Croghan For Withhold Management1.3 Elect Director James W. Crownover For For Management1.4 Elect Director William J. Flynn For For Management1.5 Elect Director David I. Foley For For Management1.6 Elect Director Nolan Lehmann For For Management1.7 Elect Director W. Lee Nutter For Withhold Management1.8 Elect Director Ramon A. Rodriguez For Withhold Management1.9 Elect Director Allan C. Sorensen For Withhold Management1.10 Elect Director John M. Trani For For Management1.11 Elect Director Michael W. Wickham For Withhold Management2 Ratify Auditors For For Management3 Approve Executive Incentive Bonus Plan For For Management4 Approve Qualified Employee Stock For For Management Purchase Plan

Ticker: RAI Security ID: 761713106Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Nicandro Durante For For Management1.2 Elect Director Holly K. Koeppel For For Management1.3 Elect Director H.G.L. (Hugo) Powell For For Management1.4 Elect Director Thomas C. Wajnert For For Management1.5 Elect Director Luc Jobin For For Management2 Approve Omnibus Stock Plan For For Management3 Ratify Auditors For For Management4 Declassify the Board of Directors Against For Shareholder5 Report on Marketing Practices on the Against Against Shareholder Poor6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels7 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers

Ticker: RHI Security ID: 770323103Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Andrew S. Berwick, Jr. For For Management1.2 Elect Director Frederick P. Furth For For Management1.3 Elect Director Edward W. Gibbons For For Management1.4 Elect Director Harold M. Messmer, Jr. For For Management1.5 Elect Director Barbara J. Novogradac For For Management1.6 Elect Director Robert J. Pace For For Management1.7 Elect Director Frederick A. Richman For For Management1.8 Elect Director J. Stephen Schaub For For Management1.9 Elect Director M. Keith Waddell For For Management

Ticker: ROK Security ID: 773903109Meeting Date: FEB 4, 2009 Meeting Type: AnnualRecord Date: DEC 8, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Betty C. Alewine For For Management1.2 Elect Director Verne G. Istock For For Management1.3 Elect Director Donald R. Parfet For For Management1.4 Elect Director David B. Speer For For Management2 Ratify Auditors For For Management

Ticker: COL Security ID: 774341101Meeting Date: FEB 10, 2009 Meeting Type: AnnualRecord Date: DEC 12, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Anthony J. Carbone For For Management1.2 Elect Director Clayton M. Jones For For Management1.3 Elect Director Cheryl L. Shavers For For Management2 Ratify Auditors For For Management

Ticker: RDC Security ID: 779382100Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas R. Hix For For Management1.2 Elect Director Robert E. Kramek For For Management1.3 Elect Director Frederick R. Lausen For For Management1.4 Elect Director Lawrence J. Ruisi For For Management

Ticker: R Security ID: 783549108Meeting Date: MAY 1, 2009 Meeting Type: AnnualRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James S. Beard For For Management1.2 Elect Director John M. Berra For For Management1.3 Elect Director Luis P. Nieto, Jr. For For Management1.4 Elect Director E. Follin Smith For For Management1.5 Elect Director Gregory T. Swienton For For Management2 Ratify Auditors For For Management

Ticker: SAF Security ID: 786429100Meeting Date: JUL 29, 2008 Meeting Type: AnnualRecord Date: JUN 10, 2008# Proposal Mgt Rec Vote Cast Sponsor1 Approve Merger Agreement For For Management2.1 Elect Director Joseph W. Brown For For Management2.2 Elect Director Kerry Killinger For For Management2.3 Elect Director Gary F. Locke For For Management2.4 Elect Director Charles R. Rinehart For For Management2.5 Elect Director Gerardo I. Lopez For For Management

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Steven A. Burd For For Management1.2 Elect Director Janet E. Grove For For Management1.3 Elect Director Mohan Gyani For For Management1.4 Elect Director Paul Hazen For For Management1.5 Elect Director Frank C. Herringer For For Management1.6 Elect Director Robert I. MacDonnell For For Management1.7 Elect Director Kenneth W. Oder For For Management1.8 Elect Director Rebecca A. Stirn For For Management1.9 Elect Director William Y. Tauscher For For Management1.10 Elect Director Raymond G. Viault For For Management2 Ratify Auditors For For Management3 Provide for Cumulative Voting Against Against Shareholder4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Ticker: CRM Security ID: 79466L302Meeting Date: JUN 11, 2009 Meeting Type: AnnualRecord Date: APR 21, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Craig Ramsey For For Management1.2 Elect Director Sanford Robertson For For Management1.3 Elect Director Maynard Webb For For Management2 Ratify Auditors For For Management

Ticker: SNDK Security ID: 80004C101Meeting Date: MAY 27, 2009 Meeting Type: AnnualRecord Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Dr. Eli Harari For For Management1.2 Elect Director Irwin Federman For For Management1.3 Elect Director Steven J. Gomo For For Management1.4 Elect Director Eddy W. Hartenstein For For Management1.5 Elect Director Catherine P. Lego For For Management1.6 Elect Director Michael E. Marks For For Management1.7 Elect Director Dr. James D. Meindl For For Management2 Ratify Auditors For For Management3 Eliminate Cumulative Voting For For Management4 Amend Omnibus Stock Plan For For Management5 Amend Omnibus Stock Plan For For Management6 Require a Majority Vote for the Against For Shareholder Election of Directors7 Prepare Sustainability Report Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Brenda C. Barnes For For Management2 Elect Director Christopher B. Begley For For Management3 Elect Director Crandall C. Bowles For For Management4 Elect Director Virgis W. Colbert For For Management5 Elect Director James S. Crown For For Management6 Elect Director Laurette T. Koellner For For Management7 Elect Director Cornelis J.A. van Lede For For Management8 Elect Director John McAdam For For Management9 Elect Director Ian Prosser For For Management10 Elect Director Rozanne L. Ridgway For For Management11 Elect Director Norman R. Sorensen For For Management12 Elect Director Jeffrey W. Ubben For For Management13 Elect Director Jonathan P. Ward For For Management14 Ratify Auditors For For Management15 Re-Approve Performance Measures For For Management

Ticker: SCG Security ID: 80589M102Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James A. Bennett For For Management1.2 Elect Director Lynne M. Miller For For Management1.3 Elect Director James W. Roquemore For For Management1.4 Elect Director Maceo K. Sloan For For Management2 Ratify Auditors For For Management

Record Date: APR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas J. Colligan For For Management1.2 Elect Director Fred Hassan For For Management1.3 Elect Director C. Robert Kidder For For Management1.4 Elect Director Eugene R. McGrath For For Management1.5 Elect Director Antonio M. Perez For For Management1.6 Elect Director Patricia F. Russo For For Management1.7 Elect Director Jack L. Stahl For For Management1.8 Elect Director Craig B. Thompson For For Management1.9 Elect Director Kathryn C. Turner For For Management1.10 Elect Director Robert F.W. van Oordt For For Management1.11 Elect Director Arthur F. Weinbach For For Management

Ticker: SLB Security ID: 806857108Meeting Date: APR 8, 2009 Meeting Type: AnnualRecord Date: FEB 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect P. Camus as Director For For Management1.2 Elect J.S. Gorelick as Director For For Management1.3 Elect A. Gould as Director For For Management1.4 Elect T. Issac as Director For For Management1.5 Elect N. Kudryavtsev as Director For For Management1.6 Elect A. Lajous as Director For For Management1.7 Elect M.E. Marks as Director For For Management1.8 Elect L.R. Reif as Director For For Management1.9 Elect T.I. Sandvold as Director For For Management1.10 Elect H. Seydoux as Director For For Management1.11 Elect L.G. Stuntz as Director For For Management2 Adopt and Approve Financials and For For Management Dividends3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation4 Approval of Independent Registered For For Management Public Accounting Firm

Ticker: SNI Security ID: 811065101Meeting Date: APR 29, 2009 Meeting Type: AnnualRecord Date: MAR 5, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director David A. Galloway For For Management1.2 Elect Director Dale Pond For For Management1.3 Elect Director Ronald W. Tysoe For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Hank Brown For For Management2 Elect Director Michael Chu For For Management3 Elect Director Lawrence R. Codey For For Management4 Elect Director T. J. Dermot Dunphy For For Management5 Elect Director Charles F. Farrell, Jr. For For Management6 Elect Director William V. Hickey For For Management7 Elect Director Jacqueline B. Kosecoff For For Management8 Elect Director Kenneth P. Manning For For Management9 Elect Director William J. Marino For For Management10 Ratify Auditors For For Management

Ticker: SHLD Security ID: 812350106Meeting Date: MAY 4, 2009 Meeting Type: AnnualRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William C. Crowley For For Management1.2 Elect Director Edward S. Lampert For For Management1.3 Elect Director Steven T. Mnuchin For For Management1.4 Elect Director Ann N. Reese For For Management1.5 Elect Director Kevin B. Rollins For For Management1.6 Elect Director Emily Scott For For Management1.7 Elect Director Thomas J. Tisch For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director James G. Brocksmith Jr. For For Management2 Elect Director Richard A. Collato For For Management3 Elect Director Donald E. Felsinger For For Management4 Elect Director Wilford D. Godbold Jr. For For Management5 Elect Director William D. Jones For For Management6 Elect Director Richard G. Newman For For Management7 Elect Director William G. Ouchi For For Management8 Elect Director Carlos Ruiz Sacristan For For Management9 Elect Director William C. Rusnack For For Management10 Elect Director William P. Rutledge For For Management11 Elect Director Lynn Schenk For For Management12 Elect Director Neal E. Schmale For For Management13 Ratify Auditors For For Management14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation15 Reincorporate in Another State Against Against Shareholder [California to North Dakota]

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Arthur F. Anton For For Management1.2 Elect Director James C. Boland For For Management1.3 Elect Director Christopher M. Connor For For Management1.4 Elect Director David F. Hodnik For For Management1.5 Elect Director Susan J. Kropf For For Management1.6 Elect Director Gary E. McCullough For For Management1.7 Elect Director A. Malachi Mixon, III For For Management1.8 Elect Director Curtis E. Moll For For Management1.9 Elect Director Richard K. Smucker For For Management

Ticker: SIAL Security ID: 826552101Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Rebecca M. Bergman For For Management1.2 Elect Director David R. Harvey For For Management1.3 Elect Director W. Lee McCollum For For Management1.4 Elect Director Jai P. Nagarkatti For For Management1.5 Elect Director Avi M. Nash For For Management1.6 Elect Director Steven M. Paul For Withhold Management1.7 Elect Director J. Pedro Reinhard For For Management1.8 Elect Director Timothy R.G. Sear For Withhold Management1.9 Elect Director D. Dean Spatz For For Management1.10 Elect Director Barrett A. Toan For For Management2 Ratify Auditors For For Management

Ticker: SPG Security ID: 828806109Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Approve Increase in Size of Board For For Management2 Reduce Supermajority Vote Requirement For For Management3 Increase Authorized Common Stock For For Management4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions5.1 Elect Director Melvyn E. Bergstein For For Management5.2 Elect Director Linda Walker Bynoe For For Management5.3 Elect Director Karen N. Horn For For Management5.4 Elect Director Reuben S. Leibowitz For For Management5.5 Elect Director J. Albert Smith, Jr. For For Management5.6 Elect Director Pieter S. van den Berg For For Management5.7 Elect Director Allan Hubbard For For Management5.8 Elect Director Daniel C. Smith For For Management

3 Elect Director Diane Suitt Gilleland For For Management4 Elect Director Earl A. Goode For For Management5 Elect Director Ronald F. Hunt For For Management6 Elect Director Albert L. Lord For For Management7 Elect Director Michael E. Martin For For Management8 Elect Director Barry A. Munitz For For Management9 Elect Director Howard H. Newman For For Management10 Elect Director A. Alexander Porter, Jr. For For Management11 Elect Director Frank C. Puleo For For Management12 Elect Director Wolfgang Schoellkopf For For Management13 Elect Director Steven L. Shapiro For For Management14 Elect Director J. Terry Strange For For Management15 Elect Director Anthony P. Terracciano For For Management16 Elect Director Barry L. Williams For For Management17 Approve Non-Employee Director Omnibus For For Management Stock Plan18 Approve Omnibus Stock Plan For For Management19 Ratify Auditors For For Management

Ticker: SII Security ID: 832110100Meeting Date: MAY 12, 2009 Meeting Type: AnnualRecord Date: MAR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert Kelley For For Management1.2 Elect Director Luiz Rodolfo Landim For For Management Machado1.3 Elect Director Doug Rock For For Management2 Ratify Auditors For For Management

Ticker: SNA Security ID: 833034101Meeting Date: APR 23, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Bruce S. Chelberg For For Management1.2 Elect Director Karen L. Daniel For For Management1.3 Elect Director Nathan J. Jones For For Management1.4 Elect Director Arthur L. Kelly For For Management2 Ratify Auditors For For Management

Ticker: SO Security ID: 842587107Meeting Date: MAY 27, 2009 Meeting Type: AnnualRecord Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Juanita Powell Baranco For For Management1.2 Elect Director Francis S. Blake For For Management1.3 Elect Director Jon A. Boscia For For Management1.4 Elect Director Thomas F. Chapman For For Management1.5 Elect Director H. William Habermeyer, For For Management Jr.1.6 Elect Director Veronica M. "Ronee" For For Management Hagen1.7 Elect Director Warren A. Hood, Jr. For For Management1.8 Elect Director Donald M. James For For Management1.9 Elect Director J. Neal Purcell For For Management1.10 Elect Director David M. Ratcliffe For For Management1.11 Elect Director William G. Smith, Jr. For For Management1.12 Elect Director Gerald J. St. Pe For For Management2 Ratify Auditors For For Management3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors4 Eliminate Cumulative Voting For For Management

Record Date: MAR 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director David W. Biegler For Withhold Management1.2 Elect Director C. Webb Crockett For Withhold Management1.3 Elect Director William H. Cunningham For Withhold Management1.4 Elect Director John G. Denison For For Management1.5 Elect Director Travis C. Johnson For Withhold Management1.6 Elect Director Gary C. Kelly For For Management1.7 Elect Director Nancy B. Loeffler For Withhold Management1.8 Elect Director John T. Montford For Withhold Management1.9 Elect Director Daniel D. Villanueva For For Management2 Amend Qualified Employee Stock Purchase For For Management Plan3 Ratify Auditors For For Management4 Reincorporate in Another State from Against For Shareholder Texas to North Dakota

Ticker: SWN Security ID: 845467109Meeting Date: MAY 19, 2009 Meeting Type: AnnualRecord Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Lewis E. Epley, Jr. For For Management1.2 Elect Director Robert L. Howard For For Management1.3 Elect Director Harold M. Korell For For Management1.4 Elect Director Vello A. Kuuskraa For For Management1.5 Elect Director Kenneth R. Mourton For For Management1.6 Elect Director Charles E. Scharlau For For Management2 Ratify Auditors For For Management

Ticker: SE Security ID: 847560109Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Declassify the Board of Directors For For Management2.1 Elect Director Gregory L. Ebel For For Management2.2 Elect Director Peter B. Hamilton For For Management2.3 Elect Director Michael E. J. Phelps For For Management3 Ratify Auditors For For Management

Record Date: MAR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert R. Bennett For For Management1.2 Elect Director Gordon M. Bethune For For Management1.3 Elect Director Larry C. Glassco*ck For For Management1.4 Elect Director James H. Hance, Jr. For For Management1.5 Elect Director Daniel R. Hesse For For Management1.6 Elect Director V. Janet Hill For For Management1.7 Elect Director Frank Ianna For For Management1.8 Elect Director Sven-Christer Nilsson For For Management1.9 Elect Director William R. Nuti For For Management1.10 Elect Director Rodney O?Neal For For Management2 Ratify Auditors For For Management3 Amend Qualified Employee Stock Purchase For For Management Plan4 Amend Bylaws-- Call Special Meetings Against For Shareholder5 Report on Political Contributions Against Against Shareholder

Ticker: STJ Security ID: 790849103Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 11, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John W. Brown For For Management1.2 Elect Director Daniel J. Starks For For Management

Record Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Patrick D. Campbell For Withhold Management1.2 Elect Director Eileen S. Kraus For Withhold Management1.3 Elect Director Lawrence A. Zimmerman For Withhold Management

Ticker: SPLS Security ID: 855030102Meeting Date: JUN 9, 2009 Meeting Type: AnnualRecord Date: APR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Basil L. Anderson For Against Management1.2 Elect Director Arthur M. Blank For Against Management1.3 Elect Director Mary Elizabeth Burton For Against Management1.4 Elect Director Justin King For Against Management1.5 Elect Director Carol Meyrowitz For Against Management1.6 Elect Director Rowland T. Moriarty For Against Management1.7 Elect Director Robert C. Nakasone For Against Management1.8 Elect Director Ronald L. Sargent For Against Management1.9 Elect Director Elizabeth A. Smith For For Management1.10 Elect Director Robert E. Sulentic For Against Management1.11 Elect Director Vijay Vishwanath For Against Management1.12 Elect Director Paul F. Walsh For Against Management2 Amend Qualified Employee Stock Purchase For For Management Plan3 Amend Nonqualified Employee Stock For For Management Purchase Plan4 Ratify Auditors For For Management5 Reincorporate in Another State [from Against For Shareholder Delaware to North Dakota]

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Howard Schultz For For Management2 Elect Director Barbara Bass For For Management3 Elect Director William W. Bradley For For Management4 Elect Director Mellody Hobson For For Management5 Elect Director Kevin R. Johnson For For Management6 Elect Director Olden Lee For For Management7 Elect Director Sheryl Sandberg For For Management8 Elect Director James G. Shennan, Jr. For For Management9 Elect Director Javier G. Teruel For For Management10 Elect Director Myron E. Ullman, III For For Management11 Elect Director Craig E. Weatherup For For Management

Ticker: HOT Security ID: 85590A401Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 12, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Adam M. Aron For For Management1.2 Elect Director Charlene Barshefsky For For Management1.3 Elect Director Thomas E. Clarke For For Management1.4 Elect Director Clayton C. Daley, Jr. For For Management1.5 Elect Director Bruce W. Duncan For For Management1.6 Elect Director Lizanne Galbreath For For Management1.7 Elect Director Eric Hippeau For For Management1.8 Elect Director Stephen R. Quazzo For For Management1.9 Elect Director Thomas O. Ryder For For Management1.10 Elect Director Frits van Paasschen For For Management

Ticker: STT Security ID: 857477103Meeting Date: MAY 20, 2009 Meeting Type: AnnualRecord Date: MAR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director K. Burnes For For Management1.2 Elect Director P. Coym For For Management1.3 Elect Director P. de Saint-Aignan For For Management1.4 Elect Director A. Fawcett For For Management1.5 Elect Director D. Gruber For For Management1.6 Elect Director L. Hill For For Management1.7 Elect Director R. Kaplan For For Management1.8 Elect Director C. LaMantia For For Management1.9 Elect Director R. Logue For For Management1.10 Elect Director R. Sergel For For Management1.11 Elect Director R. Skates For For Management1.12 Elect Director G. Summe For For Management1.13 Elect Director R. Weissman For For Management2 Adopt Majority Voting for Uncontested For For Management Election of Directors3 Amend Omnibus Stock Plan For For Management4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation5 Ratify Auditors For For Management6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services

Record Date: APR 1, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mark C. Miller For For Management1.2 Elect Director Jack W. Schuler For For Management1.3 Elect Director Thomas D. Brown For For Management1.4 Elect Director Rod F. Dammeyer For For Management1.5 Elect Director William K. Hall For For Management1.6 Elect Director Jonathan T. Lord, M.D. For For Management1.7 Elect Director John Patience For For Management1.8 Elect Director Ronald G. Spaeth For For Management2 Ratify Auditors For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John W. Brown For For Management1.2 Elect Director Howard E. Cox. Jr. For For Management1.3 Elect Director Donald M. Engelman For For Management1.4 Elect Director Louise L. Francesconi For For Management1.5 Elect Director Howard L. Lance For For Management1.6 Elect Director Stephen P. MacMillan For For Management1.7 Elect Director William U. Parfet For For Management1.8 Elect Director Ronda E. Stryker For For Management2 Ratify Auditors For For Management

Ticker: JAVA Security ID: 866810203Meeting Date: NOV 5, 2008 Meeting Type: AnnualRecord Date: SEP 15, 2008# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Scott G. McNealy For For Management2 Elect Director James L. Barksdale For For Management3 Elect Director Stephen M. Bennett For For Management4 Elect Director Peter L.S. Currie For For Management5 Elect Director Robert J. Finocchio, Jr. For For Management6 Elect Director James H. Greene, Jr. For For Management7 Elect Director Michael E. Marks For For Management8 Elect Director Patricia E. Mitchell For For Management9 Elect Director M. Kenneth Oshman For For Management10 Elect Director P. Anthony Ridder For For Management11 Elect Director Jonathan I. Schwartz For For Management12 Ratify Auditors For For Management13 Eliminate Supermajority Vote For For Management Requirement14 Amend Qualified Employee Stock Purchase For For Management Plan15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights

Ticker: SUN Security ID: 86764P109Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: FEB 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director R. J. Darnall For For Management1.2 Elect Director G. W. Edwards For For Management1.3 Elect Director L. L. Elsenhans For For Management1.4 Elect Director U. O. Fairbairn For For Management1.5 Elect Director T. P. Gerrity For For Management1.6 Elect Director R. B. Greco For For Management1.7 Elect Director J. P. Jones, III For For Management1.8 Elect Director J. G. Kaiser For For Management1.9 Elect Director J. W. Rowe For For Management1.10 Elect Director J. K. Wulff For For Management2 Amend Non-Employee Director Stock For For Management Option Plan3 Ratify Auditors For For Management

Record Date: FEB 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Alston D. Correll For For Management1.2 Elect Director Patricia C. Frist For For Management1.3 Elect Director Blake P. Garrett, Jr. For For Management1.4 Elect Director David H. Hughes For For Management1.5 Elect Director M. Douglas Ivester For For Management1.6 Elect Director G. Gilmer Minor, III For For Management1.7 Elect Director James M. Wells III For For Management1.8 Elect Director Karen Hastie Williams For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Irwin S. Cohen For For Management2 Elect Director Ronald E. Daly For For Management3 Elect Director Lawrence A. Del Santo For For Management4 Elect Director Susan E. Engel For For Management5 Elect Director Craig R. Herkert For For Management6 Elect Director Kathi P. Seifert For For Management7 Ratify Auditors For For Management

Ticker: SYMC Security ID: 871503108Meeting Date: SEP 22, 2008 Meeting Type: AnnualRecord Date: JUL 24, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Michael A. Brown For For Management1.2 Elect Director William T. Coleman For For Management1.3 Elect Director Frank E. Dangeard For For Management1.4 Elect Director Geraldine B. Laybourne For For Management1.5 Elect Director David L. Mahoney For For Management1.6 Elect Director Robert S. Miller For For Management1.7 Elect Director George Reyes For For Management1.8 Elect Director Daniel H. Schulman For For Management1.9 Elect Director ohn W. Thompson For For Management1.10 Elect Director V. Paul Unruh For For Management2 Amend Omnibus Stock Plan For For Management3 Approve Qualified Employee Stock For Against Management Purchase Plan

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Judith B. Craven For For Management2 Elect Director Phyllis S. Sewell For For Management3 Elect Director Richard G. Tilghman For For Management

Ticker: TROW Security ID: 74144T108Meeting Date: APR 8, 2009 Meeting Type: AnnualRecord Date: FEB 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Edward C. Bernard For For Management1.2 Elect Director James T. Brady For For Management1.3 Elect Director J. Alfred Broaddus, Jr. For For Management1.4 Elect Director Donald B. Hebb, Jr. For For Management1.5 Elect Director James A.C. Kennedy For For Management1.6 Elect Director Brian C. Rogers For For Management1.7 Elect Director Alfred Sommer For For Management1.8 Elect Director Dwight S. Taylor For For Management1.9 Elect Director Anne Marie Whittemore For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card)1 Fix Number of Directors at 12 For Did Not Vote Management2 Elect Director Mary N. Dillon For Did Not Vote Management3 Elect Director Richard M. Kovacevich For Did Not Vote Management4 Elect Director George W. Tamke For Did Not Vote Management5 Elect Director Solomon D. Trujillo For Did Not Vote Management6 Ratify Auditors For Did Not Vote Management7 Amend Omnibus Stock Plan For Did Not Vote Management8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation# Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card)1 Fix Number of Directors at 12 Against Against Management2.1 Elect Director William A. Ackman For For Shareholder2.2 Elect Director Michael L. Ashner For Withhold Shareholder2.3 Elect Director James L. Donald For For Shareholder2.4 Elect Director Richard W. Vague For Withhold Shareholder3 Elect Director Ronald J. Gilson For Against Shareholder4 Ratify Auditors For For Management5 Amend Omnibus Stock Plan For For Management

Ticker: TE Security ID: 872375100Meeting Date: APR 29, 2009 Meeting Type: AnnualRecord Date: FEB 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Sherrill W. Hudson For For Management1.2 Elect Director Joseph P. Lacher For For Management1.3 Elect Director Loretta A. Penn For For Management

Ticker: TLAB Security ID: 879664100Meeting Date: MAY 1, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Bo Hedfors For For Management1.2 Elect Director Michael E. Lavin For For Management1.3 Elect Director Jan H. Suwinski For For Management2 Ratify Auditors For For Management

Ticker: THC Security ID: 88033G100Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director John Ellis "Jeb" Bush For For Management2 Elect Director Trevor Fetter For For Management3 Elect Director Brenda J. Gaines For For Management4 Elect Director Karen M. Garrison For For Management5 Elect Director Edward A. Kangas For For Management6 Elect Director J. Robert Kerrey For For Management7 Elect Director Floyd D. Loop For For Management8 Elect Director Richard R. Pettingill For For Management9 Elect Director James A. Unruh For For Management10 Elect Director J. McDonald Williams For For Management11 Ratify Auditors For For Management

Ticker: TDC Security ID: 88076W103Meeting Date: APR 28, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Peter L. Fiore For For Management1.2 Elect Director Michael F. Koehler For For Management1.3 Elect Director James M. Ringler For For Management

Ticker: TER Security ID: 880770102Meeting Date: MAY 28, 2009 Meeting Type: AnnualRecord Date: APR 3, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James W. Bagley For For Management1.2 Elect Director Michael A. Bradley For For Management1.3 Elect Director Albert Carnesale For For Management1.4 Elect Director Edwin J. Gillis For For Management1.5 Elect Director Vincent M. O'Reilly For For Management1.6 Elect Director Paul J. Tufano For For Management1.7 Elect Director Roy A. Vallee For For Management1.8 Elect Director Patricia S. Wolpert For For Management

Ticker: TSO Security ID: 881609101Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 12, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John F. Bookout, III For For Management1.2 Elect Director Rodney F. Chase For For Management1.3 Elect Director Robert W. Goldman For For Management1.4 Elect Director Steven H. Grapstein For For Management1.5 Elect Director William J. Johnson For For Management1.6 Elect Director J.W. (Jim) Nokes For For Management1.7 Elect Director Donald H. Schmude For For Management1.8 Elect Director Bruce A. Smith For For Management1.9 Elect Director Michael E. Wiley For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director J. R. Adams For For Management2 Elect Director D.L. Boren For For Management3 Elect Director D. A. Carp For For Management4 Elect Director C.S. Cox For For Management5 Elect Director D.R. Goode For For Management6 Elect Director S.P. MacMillan For For Management7 Elect Director P.H. Patsley For For Management8 Elect Director W.R. Sanders For For Management9 Elect Director R.J. Simmons For For Management10 Elect Director R.K. Templeton For For Management11 Elect Director C.T. Whitman For For Management12 Ratify Auditors For For Management13 Approve Omnibus Stock Plan For For Management

Ticker: TXT Security ID: 883203101Meeting Date: APR 22, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Lewis B. Campbell For For Management1.2 Elect Director Lawrence K. Fish For For Management1.3 Elect Director Joe T. Ford For For Management2 Ratify Auditors For For Management

Ticker: TMO Security ID: 883556102Meeting Date: MAY 20, 2009 Meeting Type: AnnualRecord Date: MAR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Judy C. Lewent For For Management1.2 Elect Director Peter J. Manning For For Management1.3 Elect Director Jim P. Manzi For For Management1.4 Elect Director Elaine S. Ullian For For Management2 Ratify Auditors For For Management

Ticker: TIF Security ID: 886547108Meeting Date: MAY 21, 2009 Meeting Type: AnnualRecord Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Michael J. Kowalski For For Management1.2 Elect Director Rose Marie Bravo For For Management1.3 Elect Director Gary E. Costley For For Management1.4 Elect Director Lawrence K. Fish For For Management1.5 Elect Director Abby F. Kohnstamm For For Management1.6 Elect Director Charles K. Marquis For For Management1.7 Elect Director Peter W. May For For Management1.8 Elect Director J. Thomas Presby For For Management1.9 Elect Director William A. Shutzer For For Management

Ticker: TWC Security ID: 88732J207Meeting Date: JUN 3, 2009 Meeting Type: AnnualRecord Date: APR 8, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Carole Black For For Management2 Elect Director Glenn A. Britt For For Management3 Elect Director Thomas H. Castro For For Management4 Elect Director David C. Chang For For Management5 Elect Director James E. Copeland, Jr. For For Management6 Elect Director Peter R. Haje For For Management7 Elect Director Donna A. James For For Management8 Elect Director Don Logan For For Management9 Elect Director N.J. Nicholas, Jr. For For Management10 Elect Director Wayne H. Pace For For Management11 Elect Director Edward D. Shirley For For Management12 Elect Director John E. Sununu For For Management13 Ratify Auditors For For Management

Record Date: APR 3, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Herbert M. Allison, Jr. For For Management1.2 Elect Director James L. Barksdale For For Management1.3 Elect Director Jeffrey L. Bewkes For For Management1.4 Elect Director Stephen F. Bollenbach For For Management1.5 Elect Director Frank J. Caufield For For Management1.6 Elect Director Robert C. Clark For For Management1.7 Elect Director Mathias Dopfner For For Management1.8 Elect Director Jessica P. Einhorn For For Management1.9 Elect Director Michael A. Miles For For Management1.10 Elect Director Kenneth J. Novack For For Management1.11 Elect Director Deborah C. Wright For For Management2 Ratify Auditors For For Management3 Approve Executive Incentive Bonus Plan For For Management4 Provide for Cumulative Voting Against Against Shareholder5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

Ticker: TIE Security ID: 888339207Meeting Date: MAY 11, 2009 Meeting Type: AnnualRecord Date: MAR 31, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Keith R. Coogan For For Management1.2 Elect Director Glenn R. Simmons For For Management1.3 Elect Director Harold C. Simmons For For Management1.4 Elect Director Thomas P. Stafford For For Management1.5 Elect Director Steven L. Watson For For Management1.6 Elect Director Terry N. Worrell For For Management1.7 Elect Director Paul J. Zucconi For For Management

Ticker: TJX Security ID: 872540109Meeting Date: JUN 2, 2009 Meeting Type: AnnualRecord Date: APR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jose B. Alvarez For For Management1.2 Elect Director Alan M. Bennett For For Management1.3 Elect Director David A. Brandon For For Management1.4 Elect Director Bernard Cammarata For For Management1.5 Elect Director David T. Ching For For Management1.6 Elect Director Michael F. Hines For For Management1.7 Elect Director Amy B. Lane For For Management1.8 Elect Director Carol Meyrowitz For For Management1.9 Elect Director John F. O'Brien For For Management1.10 Elect Director Robert F. Shapiro For For Management1.11 Elect Director Willow B. Shire For For Management1.12 Elect Director Fletcher H. Wiley For For Management

Ticker: TMK Security ID: 891027104Meeting Date: APR 30, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director David L. Boren For For Management1.2 Elect Director M. Jane Buchan For For Management1.3 Elect Director Robert W. Ingram For For Management1.4 Elect Director Paul J. Zucconi For For Management

Record Date: FEB 19, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James H. Blanchard For For Management1.2 Elect Director Richard Y. Bradley For For Management1.3 Elect Director Walter W. Driver, Jr. For For Management

Ticker: RIG Security ID: G90073100Meeting Date: DEC 8, 2008 Meeting Type: SpecialRecord Date: OCT 27, 2008# Proposal Mgt Rec Vote Cast Sponsor1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION.

Ticker: TRV Security ID: 89417E109Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Alan L. Beller For For Management1.2 Elect Director John H. Dasburg For For Management1.3 Elect Director Janet M. Dolan For For Management1.4 Elect Director Kenneth M. Duberstein For For Management1.5 Elect Director Jay S. Fishman For For Management1.6 Elect Director Lawrence G. Graev For For Management1.7 Elect Director Patricia L. Higgins For For Management1.8 Elect Director Thomas R. Hodgson For For Management1.9 Elect Director Cleve L. Killingsworth, For For Management Jr.1.10 Elect Director Robert I. Lipp For For Management1.11 Elect Director Blythe J. McGarvie For For Management1.12 Elect Director Laurie J. Thomsen For For Management

Ticker: TEL Security ID: G9144P105Meeting Date: JUN 22, 2009 Meeting Type: AnnualRecord Date: APR 3, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Reelect Pierre R. Brondeau as Director For For Management1.2 Reelect Ram Charan as Director For For Management1.3 Reelect Juergen W. Gromer as Director For For Management1.4 Reelect Robert M. Hernandez as Director For For Management1.5 Reelect Thomas J. Lynch as Director For For Management1.6 Reelect Daniel J. Phelan as Director For For Management1.7 Reelect Frederic M. Poses as Director For For Management1.8 Reelect Lawrence S. Smith as Director For For Management1.9 Reelect Paula A. Sneed as Director For For Management1.10 Reelect David P. Steiner as Director For For Management1.11 Reelect John C. Van Scoter as Director For For Management2 Approve Amended and Restated Tyco For For Management Electronics Ltd. 2007 Stock and Incentive Plan3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor1 Change Country of Incorporation from For For Management Bermuda to Switzerland2 Amend Bye-laws Re: Eliminate Certain For For Management Supermajority Vote Requirements3 Amend Bye-laws Re: Increase Registered For For Management Share Capital4 Approve Dividend of USD 0.16 Per Share For For Management Through a Reduction in Share Capital5 Approve Swiss Law as the Authoritative For For Management Governing Legislation6 Change Company Name to Tyco Electronics For For Management Ltd.7 Amend Corporate Purpose For For Management8 Adopt New Articles of Association For For Management9 Approve Schaffhausen, Switzerland as For For Management Principal Place of Business10 Appoint PricewaterhouseCoopers AG, For For Management Zurich as Special Auditor11 Ratify Deloitte AG as Auditors For For Management12 Approve Additional Provisions to the For Against Management Articles of Association Re: Limit the Number of Shares that may be Registered13 Approve Additional Provisions to the For Against Management Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 1214 Adjourn Meeting For For Management

Record Date: JAN 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Edward D. Breen as Director For For Management1.2 Elect Timothy M. Donahue as Director For For Management1.3 Elect Brian Duperreault as Director For For Management1.4 Elect Bruce S. Gordon as Director For For Management1.5 Elect Rajiv Gupta as Director For For Management1.6 Elect John A. Krol as Director For For Management1.7 Elect Brendan R. O' Neil as Director For For Management1.8 Elect William S. Stavropoulos as For For Management Director1.9 Elect Sandra Wijnberg as Director For For Management1.10 Elect Jerome B. York as Director For For Management1.11 Elect David Yost as Director For For Management2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration3 Amend 2004 Stock and Incentive Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Change of Domicile For For Management2 Increase Authorized Capital For For Management3 Change Company Name to Tyco For For Management International Ltd.4 Amend Corporate Purpose For For Management5 Adopt New Articles of Association For For Management6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor9 Ratify Deloitte AG as Auditors For For Management10 Approve Dividends in the Form of a For For Management Capital Reduction11 Adjourn Meeting For For Management

Ticker: TSN Security ID: 902494103Meeting Date: FEB 6, 2009 Meeting Type: AnnualRecord Date: DEC 12, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Don Tyson For For Management1.2 Elect Director John Tyson For For Management1.3 Elect Director Richard L. Bond For For Management1.4 Elect Director Lloyd V. Hackley For For Management1.5 Elect Director Jim Kever For For Management1.6 Elect Director Kevin M. McNamara For For Management1.7 Elect Director Brad T. Sauer For For Management1.8 Elect Director Jo Ann R. Smith For For Management1.9 Elect Director Barbara A. Tyson For For Management1.10 Elect Director Albert C. Zapanta For For Management2 Ratify Auditors For For Management3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging4 Phase out Use of Gestation Crates Against Against Shareholder

Ticker: USB Security ID: 902973304Meeting Date: APR 21, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Douglas M. Baker, Jr. For For Management1.2 Elect Director Y. Marc Belton For For Management1.3 Elect Director Richard K. Davis For For Management1.4 Elect Director Joel W. Johnson For For Management1.5 Elect Director David O'Maley For For Management1.6 Elect Director O'dell M. Owens For For Management1.7 Elect Director Craig D. Schnuck For For Management1.8 Elect Director Patrick T. Stokes For For Management

Record Date: MAR 6, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Andrew H. Card, Jr. For For Management1.2 Elect Director Erroll B. Davis, Jr. For For Management1.3 Elect Director Thomas J. Donohue For For Management1.4 Elect Director Archie W. Dunham For For Management1.5 Elect Director Judith Richards Hope For For Management1.6 Elect Director Charles C. Krulak For For Management1.7 Elect Director Michael R. McCarthy For For Management1.8 Elect Director Michael W. McConnell For For Management1.9 Elect Director Thomas F. McLarty III For For Management1.10 Elect Director Steven R. Rogel For For Management1.11 Elect Director Jose H. Villarreal For For Management1.12 Elect Director James R. Young For For Management

Ticker: UIS Security ID: 909214108Meeting Date: JUL 24, 2008 Meeting Type: AnnualRecord Date: MAY 30, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director J. P. Bolduc For For Management1.2 Elect Director James J. Duderstadt For For Management1.3 Elect Director Matthew J. Espe For For Management1.4 Elect Director Denise K. Fletcher For For Management1.5 Elect Director Clay B. Lifflander For For Management2 Ratify Auditors For For Management

Ticker: UPS Security ID: 911312106Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director F. Duane Ackerman For For Management1.2 Elect Director Michael J. Burns For For Management1.3 Elect Director D. Scott Davis For For Management1.4 Elect Director Stuart E. Eizenstat For For Management1.5 Elect Director Michael L. Eskew For For Management1.6 Elect Director William R. Johnson For For Management1.7 Elect Director Ann M. Livermore For For Management1.8 Elect Director Rudy Markham For For Management1.9 Elect Director John W. Thompson For For Management1.10 Elect Director Carol B. Tome For For Management

Ticker: X Security ID: 912909108Meeting Date: APR 28, 2009 Meeting Type: AnnualRecord Date: FEB 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Frank J. Lucchino For For Management1.2 Elect Director Seth E. Schofield For For Management1.3 Elect Director John P. Surma For For Management1.4 Elect Director David S. Sutherland For For Management2 Ratify Auditors For For Management

Ticker: UTX Security ID: 913017109Meeting Date: APR 8, 2009 Meeting Type: AnnualRecord Date: FEB 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Louis R. Chenevert For For Management1.2 Elect Director George David For For Management1.3 Elect Director John V. Faraci For For Management1.4 Elect Director Jean-Pierre Garnier For For Management1.5 Elect Director Jamie S. Gorelick For For Management1.6 Elect Director Carlos M. Gutierrez For For Management1.7 Elect Director Edward A. Kangas For For Management1.8 Elect Director Charles R. Lee For For Management1.9 Elect Director Richard D. McCormick For For Management1.10 Elect Director Harold McGraw III For For Management1.11 Elect Director Richard B. Myers For For Management1.12 Elect Director H. Patrick Swygert For For Management1.13 Elect Director Andre Villeneuve For For Management

Ticker: UNH Security ID: 91324P102Meeting Date: JUN 2, 2009 Meeting Type: AnnualRecord Date: APR 3, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director William C. Ballard, Jr. For For Management2 Elect Director Richard T. Burke For For Management3 Elect Director Robert J. Darretta For For Management4 Elect Director Stephen J. Hemsley For For Management5 Elect Director Michele J. Hooper For For Management6 Elect Director Douglas W. Leatherdale For For Management7 Elect Director Glenn M. Renwick For For Management8 Elect Director Kenneth I. Shine, M.D. For For Management9 Elect Director Gail R. Wilensky, Ph.D. For For Management

Ticker: UNM Security ID: 91529Y106Meeting Date: MAY 22, 2009 Meeting Type: AnnualRecord Date: MAR 25, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Pamela H. Godwin For For Management1.2 Elect Director Thomas Kinser For For Management1.3 Elect Director A.S. MacMillan, Jr. For For Management1.4 Elect Director Edward J. Muhl For For Management2 Ratify Auditors For For Management

Ticker: UST Security ID: 902911106Meeting Date: DEC 4, 2008 Meeting Type: SpecialRecord Date: OCT 23, 2008

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jerry D. Choate For Against Management1.2 Elect Director William R. Klesse For Against Management1.3 Elect Director Donald L. Nickles For Against Management1.4 Elect Director Susan Kaufman Purcell For Against Management2 Ratify Auditors For For Management3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation4 Stock Retention/Holding Period Against For Shareholder5 Disclose Information on Compensation Against For Shareholder Consultant6 Report on Political Contributions Against Against Shareholder

Ticker: VAR Security ID: 92220P105Meeting Date: FEB 12, 2009 Meeting Type: AnnualRecord Date: DEC 15, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Timothy E. Guertin For For Management1.2 Elect Director David W. Martin, Jr For For Management1.3 Elect Director R. Naumann-Etienne For For Management1.4 Elect Director V. Thyagarajan For For Management

Ticker: VTR Security ID: 92276F100Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Debra A. Cafaro For For Management1.2 Elect Director Douglas Crocker II For For Management1.3 Elect Director Ronald G. Geary For For Management1.4 Elect Director Jay M. Gellert For For Management1.5 Elect Director Robert D. Reed For For Management1.6 Elect Director Sheli Z. Rosenberg For For Management1.7 Elect Director James D. Shelton For For Management1.8 Elect Director Thomas C. Theobald For For Management2 Ratify Auditors For For Management

Record Date: MAR 31, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director D. James Bidzos For For Management1.2 Elect Director William L. Chenevich For For Management1.3 Elect Director Kathleen A. Cote For For Management1.4 Elect Director Roger H. Moore For For Management1.5 Elect Director John D. Roach For For Management1.6 Elect Director Louis A. Simpson For For Management1.7 Elect Director Timothy Tomlinson For For Management2 Ratify Auditors For For Management

Ticker: VZ Security ID: 92343V104Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Richard L. Carrion For For Management1.2 Elect Director M. Frances Keeth For For Management1.3 Elect Director Robert W. Lane For For Management1.4 Elect Director Sandra O. Moose For For Management1.5 Elect Director Joseph Neubauer For For Management1.6 Elect Director Donald T. Nicolaisen For For Management1.7 Elect Director Thomas H. O'Brien For For Management1.8 Elect Director Clarence Otis, Jr. For For Management1.9 Elect Director Hugh B. Price For For Management1.10 Elect Director Ivan G. Seidenberg For For Management1.11 Elect Director John W. Snow For For Management1.12 Elect Director John R. Stafford For For Management2 Ratify Auditors For For Management3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation4 Approve Omnibus Stock Plan For For Management5 Approve Executive Incentive Bonus Plan For For Management6 Prohibit Executive Stock-Based Awards Against Against Shareholder7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings8 Require Independent Board Chairman Against For Shareholder9 Provide for Cumulative Voting Against Against Shareholder10 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Ticker: VFC Security ID: 918204108Meeting Date: APR 28, 2009 Meeting Type: AnnualRecord Date: MAR 10, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert J. Hurst For For Management1.2 Elect Director W. Alan McCollough For For Management1.3 Elect Director M. Rust Sharp For For Management1.4 Elect Director Raymond G. Viault For For Management2 Ratify Auditors For For Management

Record Date: MAR 13, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Steven Roth For For Management1.2 Elect Director Michael D. Fascitelli For For Management1.3 Elect Director Russell B. Wight, Jr. For For Management2 Ratify Auditors For For Management3 Require a Majority Vote for the Against For Shareholder Election of Directors4 Require Independent Board Chairman Against Against Shareholder

Ticker: VMC Security ID: 929160109Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director H. Allen Franklin For For Management1.2 Elect Director Richard T. O'Brien For For Management1.3 Elect Director Donald B. Rice For For Management1.4 Elect Director Phillip W. Farmer For For Management

Record Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Brian P. Anderson For For Management1.2 Elect Director Wilbur H. Gantz For For Management1.3 Elect Director V. Ann Hailey For For Management1.4 Elect Director William K. Hall For For Management1.5 Elect Director Richard L. Keyser For For Management1.6 Elect Director Stuart L. Levenick For For Management1.7 Elect Director John W. McCarter, Jr. For For Management1.8 Elect Director Neil S. Novich For For Management1.9 Elect Director Michael J. Roberts For For Management1.10 Elect Director Gary L. Rogers For For Management1.11 Elect Director James T. Ryan For For Management1.12 Elect Director James D. Slavik For For Management1.13 Elect Director Harold B. Smith For For Management2 Ratify Auditors For For Management

Ticker: WMT Security ID: 931142103Meeting Date: JUN 5, 2009 Meeting Type: AnnualRecord Date: APR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Aida M. Alvarez For For Management2 Elect Director James W. Breyer For For Management3 Elect Director M. Michele Burns For For Management4 Elect Director James I. Cash, Jr. For For Management5 Elect Director Roger C. Corbett For For Management6 Elect Director Douglas N. Daft For For Management7 Elect Director Michael T. Duke For For Management8 Elect Director Gregory B. Penner For For Management9 Elect Director Allen I. Questrom For For Management10 Elect Director H. Lee Scott, Jr. For For Management11 Elect Director Arne M. Sorenson For For Management12 Elect Director Jim C. Walton For For Management13 Elect Director S. Robson Walton For For Management14 Elect Director Christopher J. Williams For For Management15 Elect Director Linda S. Wolf For For Management16 Ratify Auditors For For Management17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity18 Pay For Superior Performance Against Against Shareholder19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation20 Report on Political Contributions Against Against Shareholder21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings22 Stock Retention/Holding Period Against Against Shareholder

Record Date: NOV 17, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William C. Foote For For Management1.2 Elect Director Mark P. Frissora For For Management1.3 Elect Director Alan G. Mcnally For For Management1.4 Elect Director Cordell Reed For For Management1.5 Elect Director Nancy M. Schlichting For For Management1.6 Elect Director David Y. Schwartz For For Management1.7 Elect Director Alejandro Silva For For Management1.8 Elect Director James A. Skinner For For Management1.9 Elect Director Marilou M. Von Ferstel For For Management1.10 Elect Director Charles R. Walgreen III For For Management2 Ratify Auditors For For Management3 Amend Qualified Employee Stock Purchase For For Management Plan4 Require Independent Board Chairman Against For Shareholder5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Susan E. Arnold For For Management2 Elect Director John E. Bryson For For Management3 Elect Director John S. Chen For For Management4 Elect Director Judith L. Estrin For For Management5 Elect Director Robert A. Iger For For Management6 Elect Director Steven P. Jobs For For Management7 Elect Director Fred H. Langhammer For For Management8 Elect Director Aylwin B. Lewis For For Management9 Elect Director Monica C. Lozano For For Management10 Elect Director Robert W. Matschullat For For Management11 Elect Director John E. Pepper , Jr. For For Management12 Elect Director Orin C. Smith For For Management13 Ratify Auditors For For Management14 Amend Omnibus Stock Plan For For Management15 Amend Executive Incentive Bonus Plan For For Management16 Report on Political Contributions Against Against Shareholder17 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

Record Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Christopher C. Davis For For Management1.2 Elect Director John L. Dotson Jr. For For Management1.3 Elect Director Ronald L. Olson For For Management2 Amend Omnibus Stock Plan For For Management

Ticker: WMI Security ID: 94106L109Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 11, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Pastora San Juan For For Management Cafferty1.2 Elect Director Frank M. Clark, Jr. For For Management1.3 Elect Director Patrick W. Gross For For Management1.4 Elect Director John C. Pope For For Management1.5 Elect Director W. Robert Reum For For Management1.6 Elect Director Steven G. Rothmeier For For Management1.7 Elect Director David P. Steiner For For Management1.8 Elect Director Thomas H. Weidemeyer For For Management

Record Date: MAR 18, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Joshua Bekenstein For For Management1.2 Elect Director Michael J. Berendt, For For Management Ph.D.1.3 Elect Director Douglas A. Berthiaume For For Management1.4 Elect Director Edward Conard For For Management1.5 Elect Director Laurie H. Glimcher, M.D. For For Management1.6 Elect Director Christopher A. Kuebler For For Management1.7 Elect Director William J. Miller For For Management1.8 Elect Director JoAnn A. Reed For For Management1.9 Elect Director Thomas P. Salice For For Management2 Approve Qualified Employee Stock For For Management Purchase Plan

Ticker: WPI Security ID: 942683103Meeting Date: MAY 8, 2009 Meeting Type: AnnualRecord Date: MAR 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Ronald R. Taylor For For Management1.2 Elect Director Andrew L. Turner For For Management1.3 Elect Director Jack Michelson For For Management2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary2 Adjourn Meeting For For Management3 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Lenox D. Baker, Jr., For For Management M.D.2 Elect Director Susan B. Bayh For For Management3 Elect Director Larry C. Glassco*ck For For Management4 Elect Director Julie A. Hill For For Management5 Elect Director Ramiro G. Peru For For Management6 Ratify Auditors For For Management7 Approve Omnibus Stock Plan For For Management8 Amend Qualified Employee Stock Purchase For For Management Plan9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director John D. Baker II For For Management2 Elect Director John S. Chen For For Management3 Elect Director Lloyd H. Dean For For Management4 Elect Director Susan E. Engel For For Management5 Elect Director Enrique Hernandez, Jr. For For Management6 Elect Director Donald M. James For For Management7 Elect Director Robert L. Joss For For Management8 Elect Director Richard M. Kovacevich For For Management9 Elect Director Richard D. McCormick For For Management10 Elect Director Mackey J. McDonald For For Management11 Elect Director Cynthia H. Milligan For For Management12 Elect Director Nicholas G. Moore For For Management13 Elect Director Philip J. Quigley For For Management14 Elect Director Donald B. Rice For For Management15 Elect Director Judith M. Runstad For For Management16 Elect Director Stephen W. Sanger For For Management17 Elect Director Robert K. Steel For For Management18 Elect Director John G. Stumpf For For Management19 Elect Director Susan G. Swenson For For Management20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation21 Ratify Auditors For For Management22 Amend Omnibus Stock Plan For Against Management

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Roberto G. Mendoza For For Management1.2 Elect Director Michael A. Miles, Jr. For For Management1.3 Elect Director Dennis Stevenson For For Management2 Ratify Auditors For For Management

Ticker: WY Security ID: 962166104Meeting Date: APR 16, 2009 Meeting Type: AnnualRecord Date: FEB 20, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Debra A. Cafaro For For Management1.2 Elect Director Nicole W. Piasecki For For Management1.3 Elect Director Mark A. Emmert For For Management1.4 Elect Director Daniel S. Fulton For For Management1.5 Elect Director Wayne W. Murdy For For Management

Ticker: WHR Security ID: 963320106Meeting Date: APR 21, 2009 Meeting Type: AnnualRecord Date: FEB 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gary T. DiCamillo For For Management1.2 Elect Director Kathleen J. Hempel For For Management1.3 Elect Director Michael A. Todman For For Management2 Ratify Auditors For For Management3 Amend Executive Incentive Bonus Plan For For Management4 Declassify the Board of Directors For For Management5 Reduce Supermajority Vote Requirement For For Management for Article 66 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 107 Declassify the Board of Directors Against Against Shareholder8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter

Ticker: WFMI Security ID: 966837106Meeting Date: MAR 16, 2009 Meeting Type: AnnualRecord Date: JAN 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John B. Elstrott For For Management1.2 Elect Director Gabrielle E. Greene For For Management1.3 Elect Director Hass Hassan For For Management1.4 Elect Director Stephanie Kugelman For For Management1.5 Elect Director John P. Mackey For For Management1.6 Elect Director Morris J. Siegel For For Management1.7 Elect Director Ralph Z. Sorenson For For Management1.8 Elect Director William A. (Kip) For For Management Tindell, III2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Amend Omnibus Stock Plan For For Management5 Amend Qualified Employee Stock Purchase For Against Management Plan6 Require Independent Board Chairman Against Against Shareholder7 Reduce Supermajority Vote Requirement Against For Shareholder8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota

Ticker: WMB Security ID: 969457100Meeting Date: MAY 21, 2009 Meeting Type: AnnualRecord Date: MAR 30, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Irl F. Engelhardt For For Management1.2 Elect Director William E. Green For For Management1.3 Elect Director W. R. Howell For For Management1.4 Elect Director George A. Lorch For For Management

Ticker: WIN Security ID: 97381W104Meeting Date: MAY 6, 2009 Meeting Type: AnnualRecord Date: MAR 9, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Carol B. Armitage For For Management1.2 Elect Director Samuel E. Beall, III For For Management1.3 Elect Director Dennis E. Foster For For Management1.4 Elect Director Francis X. Frantz For For Management1.5 Elect Director Jeffery R. Gardner For For Management1.6 Elect Director Jeffrey T. Hinson For For Management1.7 Elect Director Judy K. Jones For For Management1.8 Elect Director William A. Montgomery For For Management1.9 Elect Director Frank E. Reed For For Management

Ticker: WEC Security ID: 976657106Meeting Date: MAY 7, 2009 Meeting Type: AnnualRecord Date: FEB 26, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John F. Bergstrom For For Management1.2 Elect Director Barbara L. Bowles For For Management1.3 Elect Director Patricia W. Chadwick For For Management1.4 Elect Director Robert A. Cornog For For Management1.5 Elect Director Curt S. Culver For For Management1.6 Elect Director Thomas J. Fischer For For Management1.7 Elect Director Gale E. Klappa For For Management1.8 Elect Director Ulice Payne, Jr. For For Management

Record Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Stephen P. Holmes For For Management1.2 Elect Director Myra J. Biblowit For For Management1.3 Elect Director Pauline D.E. Richards For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control)5 Require Independent Board Chairman Against Against Shareholder

Ticker: WYNN Security ID: 983134107Meeting Date: MAY 5, 2009 Meeting Type: AnnualRecord Date: MAR 16, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Linda Chen For For Management1.2 Elect Director Elaine P. Wynn For For Management1.3 Elect Director John A. Moran For For Management2 Ratify Auditors For For Management

Ticker: XEL Security ID: 98389B100Meeting Date: MAY 20, 2009 Meeting Type: AnnualRecord Date: MAR 24, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director C. Coney Burgess For For Management1.2 Elect Director Fredric W. Corrigan For For Management1.3 Elect Director Richard K. Davis For For Management1.4 Elect Director Richard C. Kelly For For Management1.5 Elect Director Albert F. Moreno For For Management1.6 Elect Director Margaret R. Preska For For Management1.7 Elect Director A. Patricia Sampson For For Management1.8 Elect Director Richard H. Truly For For Management1.9 Elect Director David A. Westerlund For For Management1.10 Elect Director Timothy V. Wolf For For Management2 Ratify Auditors For For Management

Record Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Glenn A. Britt For For Management1.2 Elect Director Ursula M. Burns For For Management1.3 Elect Director Richard J. Harrington For For Management1.4 Elect Director William Curt Hunter For For Management1.5 Elect Director Robert A. McDonald For For Management1.6 Elect Director Anne M. Mulcahy For For Management1.7 Elect Director N. J. Nicholas, Jr. For For Management1.8 Elect Director Charles Prince For For Management1.9 Elect Director Ann N. Reese For For Management

Ticker: XLNX Security ID: 983919101Meeting Date: AUG 14, 2008 Meeting Type: AnnualRecord Date: JUN 16, 2008# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Willem P. Roelandts For For Management1.2 Elect Director Moshe N. Gavrielov For For Management1.3 Elect Director John L. Doyle For For Management1.4 Elect Director Jerald G. Fishman For For Management1.5 Elect Director Philip T. Gianos For For Management1.6 Elect Director William G. Howard, Jr. For For Management1.7 Elect Director J. Michael Patterson For For Management1.8 Elect Director Marshall C. Turner For For Management1.9 Elect Director E.W. Vanderslice For For Management2 Amend Qualified Employee Stock Purchase For Against Management Plan3 Amend Omnibus Stock Plan For For Management4 Ratify Auditors For For Management

Ticker: XL Security ID: G98255105Meeting Date: APR 24, 2009 Meeting Type: AnnualRecord Date: MAR 2, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Dale R. Comey as a Director For For Management1.2 Elect Robert R. Glauber as a Director For For Management1.3 Elect G. Thompson Hutton as a Director For For Management2 Amend 1991 Peformance Incentive Program For For Management3 Amend Directors Stock & Option Plan For For Management4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors

Ticker: XTO Security ID: 98385X106Meeting Date: MAY 19, 2009 Meeting Type: AnnualRecord Date: MAR 31, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Declassify the Board of Directors For For Management2.1 Elect Director Phillip R. Kevil For For Management2.2 Elect Director Herbert D. Simons For For Management2.3 Elect Director Vaughn O. Vennerberg II For For Management3 Approve Executive Incentive Bonus Plan For For Management4 Ratify Auditors For For Management5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Ticker: YHOO Security ID: 984332106Meeting Date: AUG 1, 2008 Meeting Type: Proxy ContestRecord Date: JUN 3, 2008# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card)1.1 Elect Director Roy J. Bostock For For Management1.2 Elect Director Ronald W. Burkle For For Management1.3 Elect Director Eric Hippeau For For Management1.4 Elect Director Vyomesh Joshi For For Management1.5 Elect Director Arthur H. Kern For For Management1.6 Elect Director Robert A. Kotick For For Management1.7 Elect Director Mary Agnes Wilderotter For For Management1.8 Elect Director Gary L. Wilson For For Management1.9 Elect Director Jerry Yang For For Management2 Ratify Auditors For For Management3 Pay For Superior Performance Against Against Shareholder4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights1.1 Elect Director Lucian A. Bebchuk For None Shareholder1.2 Elect Director Frank J. Biondi, Jr. For None Shareholder1.3 Elect Director John H. Chapple For None Shareholder1.4 Elect Director Mark Cuban For None Shareholder1.5 Elect Director Adam Dell For None Shareholder1.6 Elect Director Carl C. Icahn For None Shareholder1.7 Elect Director Keith A, Meister For None Shareholder1.8 Elect Director Edward H. Meyer For None Shareholder1.9 Elect Director Brian S. Posner For None Shareholder2 Ratify Auditors For None Management3 Pay For Superior Performance For None Shareholder4 Adopt Policies to Protect Freedom of Against None Shareholder Access to the Internet5 Amend Bylaws to Establish a Board Against None Shareholder Committee on Human Rights

Record Date: APR 27, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Carol Bartz For For Management1.2 Elect Director Frank J. Biondi, Jr. For For Management1.3 Elect Director Roy J. Bostock For For Management1.4 Elect Director Ronald W. Burkle For For Management1.5 Elect Director John H. Chapple For For Management1.6 Elect Director Eric Hippeau For For Management1.7 Elect Director Carl C. Icahn For For Management1.8 Elect Director Vyomesh Joshi For For Management1.9 Elect Director Arthur H. Kern For For Management1.10 Elect Director Mary Agnes Wilderotter For For Management1.11 Elect Director Gary L. Wilson For For Management1.12 Elect Director Jerry Yang For For Management2 Amend Omnibus Stock Plan For For Management3 Amend Qualified Employee Stock Purchase For For Management Plan4 Ratify Auditors For For Management5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

Ticker: YUM Security ID: 988498101Meeting Date: MAY 21, 2009 Meeting Type: AnnualRecord Date: MAR 23, 2009# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director David W. Dorman For For Management1.2 Elect Director Massimo Ferragamo For For Management1.3 Elect Director J. David Grissom For For Management1.4 Elect Director Bonnie G. Hill For For Management1.5 Elect Director Robert Holland, Jr. For For Management1.6 Elect Director Kenneth G. Langone For For Management1.7 Elect Director Jonathan S. Linen For For Management1.8 Elect Director Thomas C. Nelson For For Management1.9 Elect Director David C. Novak For For Management1.10 Elect Director Thomas M. Ryan For For Management1.11 Elect Director Jing-Shyh S. Su For For Management1.12 Elect Director Jackie Trujillo For For Management1.13 Elect Director Robert D. Walter For For Management2 Ratify Auditors For For Management3 Approve Executive Incentive Bonus Plan For For Management4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain7 Adopt Principles for Health Care Reform Against Against Shareholder8 Report on Animal Welfare Policies Against Against Shareholder

Ticker: ZMH Security ID: 98956P102Meeting Date: MAY 4, 2009 Meeting Type: AnnualRecord Date: MAR 5, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Betsy J. Bernard For For Management2 Elect Director Marc N. Casper For For Management3 Elect Director David C. Dvorak For For Management4 Elect Director Robert A. Hagemann For For Management5 Elect Director Arthur J. Higgins For For Management6 Elect Director Cecil B. Pickett For For Management7 Elect Director Augustus A. White, III For For Management8 Ratify Auditors For For Management9 Approve Omnibus Stock Plan For For Management10 Amend Non-Employee Director Omnibus For For Management Stock Plan11 Amend Deferred Compensation Plan For For Management

Ticker: ZION Security ID: 989701107Meeting Date: JUN 2, 2009 Meeting Type: AnnualRecord Date: MAR 31, 2009# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director R. D. Cash For For Management2 Elect Director Patricia Frobes For For Management3 Elect Director J. David Heaney For For Management4 Elect Director Harris H. Simmons For For Management5 Amend Omnibus Stock Plan For For Management6 Declassify the Board of Directors For For Management7 Ratify Auditors For For Management