UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22044 NAME OF REGISTRANT: Eaton Vance Risk-Managed Diversified Equity Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Eaton Vance Risk-Managed Diversified Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933025985 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against 04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr For Against OPTIONS AND AWARDS. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933012293 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For STOCK PROGRAM 03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932988554 -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 12-Feb-2009 Ticker: ACN ISIN: BMG1150G1116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES Mgmt For For H. GIANCARLO 1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Mgmt For For DUBLON 1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Mgmt For For D. GREEN 1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI Mgmt For For IDEI 1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE Mgmt For For MAGNER 2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2009 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933057944 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For 2A APPROVAL OF THE ANNUAL REPORT Mgmt For For 2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF ACE LIMITED 2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For TO SPECIAL AUDITOR 6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For FORM OF A DISTRIBUTION THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933059493 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For AETNA EXECUTIVE TO THE BOARD. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933015946 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For 1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt For For PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES. 04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN BUSINESS COMBINATIONS. 5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr For Against PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON STOCK THE ABILITY TO CALL SPECIAL MEETINGS.) 5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.) -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt Against Against 1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For POLICY. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933001694 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 26-Mar-2009 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt No vote OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt No vote ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt No vote ORDINARY SHARE OF EUR 0.09. 8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt No vote STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. 9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. 9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt No vote STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS. 9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt No vote STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. 11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt No vote DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt No vote AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt No vote AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt No vote DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt No vote AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. 12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. 12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. 13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 14 CANCELLATION OF ORDINARY SHARES. Mgmt No vote 15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933007975 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 26-Mar-2009 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For ORDINARY SHARE OF EUR 0.09. 8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt Against Against STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. 9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. 9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt For For STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS. 9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. 11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt For For DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt For For AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt For For AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt For For DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt For For AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. 12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. 12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. 13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 14 CANCELLATION OF ORDINARY SHARES. Mgmt For For 15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 06 CUMULATIVE VOTING. Shr Against For 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against 08 ADVISORY VOTE ON COMPENSATION. Shr For Against 09 PENSION CREDIT POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932970343 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. THE ABOVE SHARES WERE NOT VOTED BY THE FUND DUE TO AN ERROR ON THE PART OF A THIRD PARTY VOTING AGENT. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933016974 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932987007 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. FRASER-LIGGETT Mgmt For For E.J. LUDWIG Mgmt For For W.J. OVERLOCK, JR. Mgmt For For B.L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For EQUITY-BASED COMPENSATION PLAN. 05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt For For 06 SPECIAL SHAREHOLDER MEETINGS. Shr For Against 07 CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933085208 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For SANJAY KHOSLA* Mgmt For For GEORGE L. MIKAN III* Mgmt For For MATTHEW H. PAULL* Mgmt For For RICHARD M. SCHULZE* Mgmt For For HATIM A. TYABJI* Mgmt For For GERARD R. VITTECOQ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN ON MARCH 1, 2009. 03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL REQUIRED. 05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE IX. 06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE. 07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD PROVISIONS. 08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES OF STOCK. 09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE X. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933093483 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ALEXANDER J. DENNER Mgmt For * DR. RICHARD C. MULLIGAN Mgmt For * DR. THOMAS F. DEUEL Mgmt Withheld * DR. DAVID SIDRANSKY Mgmt Withheld * 02 APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. Mgmt For * 03 APPROVAL OF THE NORTH DAKOTA REINCORPORATION Mgmt Against * RESOLUTION. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For * ACCOUNTING FIRM. 05 APPROVAL OF THE BIOGEN BYLAW AMENDMENT. Mgmt For * -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933017887 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt For For 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For 1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For 1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I ELECTION OF DIRECTOR: JOHN E. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1M ELECTION OF DIRECTOR: JAMES R. TOBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 04 SIMPLE MAJORITY VOTE. Shr For Against 05 SPECIAL SHAREOWNER MEETINGS. Shr For Against 06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933028917 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933078378 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A.H. HAYES, JR., M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933051067 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1M ELECTION OF DIRECTOR: C. WARE Mgmt For For 1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shr For Against 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against 07 GREENHOUSE GAS EMISSIONS Shr Against For 08 COUNTRY SELECTION GUIDELINES Shr Against For 09 HUMAN RIGHTS POLICY Shr Against For 10 HOST COUNTRY LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932954577 -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Consent Meeting Date: 03-Oct-2008 Ticker: CLF ISIN: US1858961071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt Against For THAT YOUR SHARES ARE "NOT INTERESTED SHARES," AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD "INTERESTED SHARES," YOU MUST CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL SHARE ACQUISITION PROPOSAL: A RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST 14, 2008. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933019552 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED 04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For AS AMENDED AND RESTATED 05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For AND RESTATED 06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For EXCESS OF $500,000 07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr For Against DEATH BENEFIT ARRANGEMENTS 08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against 09 ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933026317 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against 06 POLITICAL CONTRIBUTIONS. Shr Against For 07 GREENHOUSE GAS REDUCTION. Shr Against For 08 OIL SANDS DRILLING. Shr Against For 09 DIRECTOR QUALIFICATIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 932993377 -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: COV ISIN: BMG2552X1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For INCENTIVE PLAN 03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 933074851 -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Special Meeting Date: 28-May-2009 Ticker: COV ISIN: BMG2552X1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For IN CONNECTION WITH SCHEME OF ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). 03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933021418 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932986310 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 29-Jan-2009 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For MICHAEL W. HEWATT Mgmt For For BOB G. SCOTT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For AMENDING OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY. 03 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 04 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933024591 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For 1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For STOCK INCENTIVE PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT DANAHER'S COMPENSATION COMMITTEE ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. 05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT DANAHER'S COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT IDENTIFYING POLICY OPTIONS FOR ELIMINATING EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933051120 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For EDWARD GREBOW Mgmt For For HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933007747 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANESSA C.L. CHANG Mgmt For For FRANCE A. CORDOVA Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For CHARLES B. CURTIS Mgmt For For BRADFORD M. FREEMAN Mgmt For For LUIS G. NOGALES Mgmt For For RONALD L. OLSON Mgmt For For JAMES M. ROSSER Mgmt For For R.T. SCHLOSBERG III Mgmt For For THOMAS C. SUTTON Mgmt For For BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For TO THE EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shr For Against ON EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932983681 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.A. BUSCH III* Mgmt For For A.F. GOLDEN* Mgmt Withheld Against H. GREEN* Mgmt For For W.R. JOHNSON* Mgmt For For J.B. MENZER* Mgmt For For V.R. LOUCKS, JR.** Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933046965 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For 03 CUMULATIVE VOTING (PAGE 51) Shr Against For 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against 05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For 06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 57) 08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For 09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For 10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For 11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For 12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For 13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933040723 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt Withheld Against ANTHONY J. ALEXANDER Mgmt Withheld Against MICHAEL J. ANDERSON Mgmt Withheld Against DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE 04 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING 05 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against PROPONENT ENGAGEMENT PROCESS 06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr Against For STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933047892 -------------------------------------------------------------------------------------------------------------------------- Security: 358029106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: FMS ISIN: US3580291066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR THE FINANCIAL YEAR 2008 02 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For PROFIT 03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For THE GENERAL PARTNER 04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 05 ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2009 -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933023222 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For 1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For PLAN 03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For SHARE SAVE PLAN 04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For IN SPACE 06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr For Against DEATH BENEFIT PAYMENTS -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933003713 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Against Against A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For C1 CUMULATIVE VOTING Shr Against For C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For C4 DIVIDEND POLICY Shr For Against C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 933056132 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: GENZ ISIN: US3729171047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For 1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For III 1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. 03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933024248 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933043604 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN W. TELFER Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933017178 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against ANN MATHER Mgmt Withheld Against PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933018334 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J.B. HESS Mgmt For For S.W. BODMAN Mgmt For For R. LAVIZZO-MOUREY Mgmt For For C.G. MATTHEWS Mgmt For For E.H. VON METZSCH Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932994785 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933016962 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For 1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr For Against URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933043262 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For 1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932983302 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 21-Jan-2009 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt Withheld Against RICHARD GOODMAN Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2009. 03 PROPOSAL REGARDING SURVIVOR BENEFITS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933038641 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 GOVERNMENTAL SERVICE REPORT Shr Against For 05 CUMULATIVE VOTING Shr Against For 06 SPECIAL SHAREOWNER MEETINGS Shr For Against 07 CREDIT CARD LENDING PRACTICES Shr Against For 08 CHANGES TO KEPP Shr For Against 09 SHARE RETENTION Shr For Against 10 CARBON PRINCIPLES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 933007545 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 02-Apr-2009 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For 1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO ADOPT THE PROTECTIVE AMENDMENT TO Mgmt For For KB HOME'S RESTATED CERTIFICATE OF INCORPORATION 04 PROPOSAL TO APPROVE THE SUCCESSOR RIGHTS PLAN Mgmt For For 05 TO APPROVE THE ANNUAL INCENTIVE PLAN FOR EXECUTIVE Mgmt For For OFFICERS 06 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against 07 STOCKHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 08 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE Shr Against For REFORM PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933004361 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For SHERRILL W. HUDSON Mgmt For For R. KIRK LANDON Mgmt For For SIDNEY LAPIDUS Mgmt For For STUART A. MILLER Mgmt For For DONNA E. SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against 2007 EQUITY INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For BUILDING PRACTICES. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933013942 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For 1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For WEAPONS PROGRAM 05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Against For EXECUTIVES AFTER DEATH 06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933069862 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932935488 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2008 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt For For AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933007432 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For LEAD DIRECTOR 06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933031154 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For CATHERINE R. KINNEY Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932960013 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN. 11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. 15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932980534 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt No vote 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt No vote 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt No vote 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 933021711 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE 2008 ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP.* 1B ACCEPTANCE OF THE 2008 COMPENSATION REPORT (NON-BINDING Mgmt For For ADVISORY VOTE). 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND OF THE MANAGEMENT. 03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2008. 4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL Mgmt For For BOREL 4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MS. CAROLINA Mgmt For For MULLER-MOHL 4B ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For GENEVA BRANCH (FOR A TERM OF ONE YEAR). 05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For 06 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Against TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933012748 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932996905 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 24-Feb-2009 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For AND GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2008 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 04 REDUCTION OF SHARE CAPITAL Mgmt For For 5A AMENDMENTS TO THE ARTICLES OF INCORPORATION Shr For Against - INTRODUCTION OF A CONSULTATIVE VOTE ON THE REMUNERATION REPORT 5B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For - PURPOSE 5C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For - AUDITORS 6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For FOR A THREE-YEAR TERM 6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For A THREE-YEAR TERM 6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For A THREE-YEAR TERM 6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For FOR A THREE-YEAR TERM 6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. Mgmt For For FOR A THREE-YEAR TERM 07 APPOINTMENT OF THE AUDITOR Mgmt For For 08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Abstain Against AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933023323 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For 04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF BOARD OF DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr Against For HEALTH CARE REFORM -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 933017281 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1C ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1D ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL TO IMPOSE A REQUIREMENT Shr For Against THAT OUR NAMED EXECUTIVE OFFICERS HOLD CERTAIN SHARES ACQUIRED BY THEM UNDER OUR COMPENSATION PLANS UNTIL TWO YEARS AFTER TERMINATION. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against 1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932949033 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2008 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt Withheld Against SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against GEORGE H. CONRADES Mgmt For For BRUCE R. CHIZEN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. 04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933011176 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For AWARDS AND AWARD LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT R. GAMPER, JR. Mgmt For For CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAVID LILLEY Mgmt For For THOMAS A. RENYI Mgmt For For HAK CHEOL SHIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932990218 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933061626 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt Against Against 1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt Against Against 1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr Against For CARE REFORM PRINCIPLES 07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932925639 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 15-Jul-2008 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933009640 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For 1H ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1J ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 04 STOCKHOLDER PROPOSAL REQUESTING THAT HOLDERS Shr For Against OF 10% OF THE OUTSTANDING COMMON STOCK BE GIVEN THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS 05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr For Against FUTURE DEATH BENEFITS. -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 933071920 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: SGP ISIN: US8066051017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For FRED HASSAN Mgmt For For C. ROBERT KIDDER Mgmt For For EUGENE R. MCGRATH Mgmt For For ANTONIO M. PEREZ Mgmt For For PATRICIA F. RUSSO Mgmt For For JACK L. STAHL Mgmt For For CRAIG B. THOMPSON, M.D. Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITOR FOR 2009. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt Withheld Against HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt Withheld Against KENNETH R. MOURTON Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933069759 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt Against Against 1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt Against Against 1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt Against Against 1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt Against Against 1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt Against Against 1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt Against Against 1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt Against Against 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against 1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt Against Against 1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt Against Against 1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt Against Against 02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO 22,750,000. 03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000 TO 2,775,000. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933037144 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For P. DE SAINT-AIGNAN Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For R. KAPLAN Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF AWARDS UNDER THE PLAN. 04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2008 PROFITS 03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For 2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS 04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 05 DIRECTOR MR. MORRIS CHANG Mgmt For For MR. F.C. TSENG Mgmt For For MR. RICK TSAI Mgmt For For MR. TAIN-JY CHEN Mgmt For For SIR P. LEAHY BONFIELD Mgmt For For MR. STAN SHIH Mgmt For For MS. CARLY FIORINA Mgmt For For MR. THOMAS J ENGIBOUS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 25-Sep-2008 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 22-Jun-2009 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For 2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933014211 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For 1L ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN (2009). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933005856 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against 03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt Against Against 04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against 06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt Against Against 09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt Against Against 12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt Against Against 13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIR 18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS 19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933042866 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION. 08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933088519 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For 1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 3 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND AN INCREASE OF THE PERCENTAGE OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY CAGES. 4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 14-Oct-2008 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For CHARLES R. LEE Mgmt For For LYNN M. MARTIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For JOHNATHAN A. RODGERS Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt Against Against TO ADOPT MAJORITY VOTING 04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For MEETING 05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933012421 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE RYLAND GROUP, Mgmt For For INC. ARTICLES OF INCORPORATION. 03 APPROVAL OF THE RYLAND GROUP, INC. SHAREHOLDER Mgmt For For RIGHTS PLAN. 04 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr Against For CUMMINGS FOUNDATION (A STOCKHOLDER). 05 CONSIDERATION OF A PROPOSAL FROM CERTAIN RETIREMENT Shr For Against SYSTEMS AND PENSION FUNDS OF THE EMPLOYEES OF THE CITY OF NEW YORK (STOCKHOLDERS). 06 CONSIDERATION OF A PROPOSAL FROM AMALGAMATED Shr For Against BANK LONGVIEW MIDCAP 400 INDEX FUND (A STOCKHOLDER). 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933075168 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE B. ALVAREZ Mgmt For For ALAN M. BENNETT Mgmt For For DAVID A. BRANDON Mgmt Withheld Against BERNARD CAMMARATA Mgmt For For DAVID T. CHING Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For CAROL MEYROWITZ Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND PERFORMANCE TERMS Mgmt For For OF THE STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER TRAVELERS' AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY C. LEWENT Mgmt For For PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933058415 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2 RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932979670 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Special Meeting Date: 16-Jan-2009 Ticker: TWX ISIN: US8873171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt No vote TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B) APPROVE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION IN THE RELEVANT FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES THAT TIME WARNER IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S AUTHORITY TO ABANDON SUCH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933048224 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt Against Against 1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt Against Against 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932997387 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BLANK Mgmt For For ROGER S. HILLAS Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 02 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933065193 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt Against Against AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt Against Against AS A DIRECTOR O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt For For AS A DIRECTOR O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt For For DE MARGERIE AS A DIRECTOR O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt Against Against AS A DIRECTOR O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION REGARDING THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr Against For WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED BY LAW B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr Against For OF ASSOCIATION REGARDING A NEW PROCEDURE FOR SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION AND INDEPENDENCE C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For THE COMPANY TO ALL EMPLOYEES OF THE GROUP -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932973173 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Special Meeting Date: 08-Dec-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. THE ABOVE SHARES WERE NOT VOTED BY THE FUND DUE TO AN ERROR ON THE PART OF A THIRD PARTY VOTING AGENT. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CARLOS M. GUTIERREZ Mgmt For For EDWARD A. KANGAS Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933018017 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr For Against 08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For 09 CUMULATIVE VOTING Shr Against For 10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against DEATH -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 932951735 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Special Meeting Date: 14-Oct-2008 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR ANNUAL MEETING SCHEDULE. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 932975709 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Special Meeting Date: 16-Dec-2008 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt No vote OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933002456 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt Against Against SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933057754 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 04 PAY FOR SUPERIOR PERFORMANCE Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 06 POLITICAL CONTRIBUTIONS Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr For Against 08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933026115 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: WMI ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For 1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt For For INCENTIVE PLAN. 05 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY Shr For Against PRESENTED AT MEETING. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933008422 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against 1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against 1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against 1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2009. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against LONG-TERM INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr For Against TO REQUIRE AN INDEPENDENT CHAIRMAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 933061979 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: XTO ISIN: US98385X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For THE ANNUAL ELECTION OF ALL DIRECTORS. 2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt Against Against (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt For For DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. 05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON DEATH IF PROPERLY PRESENTED. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Risk-Managed Diversified Equity Income Fund By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/26/2009