Vanguard U.S. Momentum Factor ETF NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-121

NAME OF REGISTRANT: VANGUARD WELLINGTON FUND

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: NOVEMBER 30

DATE OF REPORTING PERIOD: JULY 1, 2010 - JUNE 30, 2011

FUND: VANGUARD WELLINGTON FUND

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ISSUER: ACCENTURE PLC

TICKER: ACN CUSIP: G1151C101

MEETING DATE: 2/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ACCEPTANCE, IN A NON-BINDING VOTE, OF ISSUER YES FOR FOR

THE FINANCIAL STATEMENTS FOR THE FIFTEEN MONTH PERIOD

ENDED AUGUST 31, 2010 AS PRESENTED

PROPOSAL #2A: RE-APPOINTMENT OF DIRECTOR: CHARLES H. ISSUER YES FOR FOR

GIANCARLO

PROPOSAL #2B: RE-APPOINTMENT OF DIRECTOR: DENNIS F. ISSUER YES FOR FOR

HIGHTOWER

PROPOSAL #2C: RE-APPOINTMENT OF DIRECTOR: BLYTHE J. ISSUER YES FOR FOR

MCGARVIE

PROPOSAL #2D: RE-APPOINTMENT OF DIRECTOR: MARK MOODY- ISSUER YES FOR FOR

STUART

PROPOSAL #2E: RE-APPOINTMENT OF DIRECTOR: PIERRE ISSUER YES FOR FOR

NANTERME

PROPOSAL #03: RATIFICATION, IN A NON-BINDING VOTE, OF ISSUER YES FOR FOR

APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE

2011 FISCAL YEAR AND AUTHORIZATION, IN A BINDING

VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT

COMMITTEE, TO DETERMINE KPMG'S REMUNERATION

PROPOSAL #04: APPROVAL, IN A NON-BINDING VOTE, OF THE ISSUER YES FOR FOR

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

PROPOSAL #05: RECOMMENDATION, IN A NON-BINDING VOTE, ISSUER YES ONE YEAR AGAINST

OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE

COMPENSATION

PROPOSAL #06: AUTHORIZATION TO HOLD THE 2012 ANNUAL ISSUER YES FOR FOR

GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A

LOCATION OUTSIDE OF IRELAND

PROPOSAL #07: AUTHORIZATION OF ACCENTURE TO MAKE ISSUER YES FOR FOR

OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A

ORDINARY SHARES

PROPOSAL #08: DETERMINATION OF THE PRICE RANGE AT ISSUER YES FOR FOR

WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT

ACQUIRES AS TREASURY STOCK

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ISSUER: ACE LIMITED

TICKER: ACE CUSIP: H0023R105

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT EVAN G. GREENBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT LEO F. MULLIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT OLIVIER STEIMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT MICHAEL P. CONNORS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT EUGENE B. SHANKS, JR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT JOHN A. KROL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR

PROPOSAL #2.2: ACCEPT STATUTORY FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2.3: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5.2: RATIFY RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

AS AUDITORS

PROPOSAL #5.3: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR

RESERVES

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: AIR PRODUCTS AND CHEMICALS, INC.

TICKER: APD CUSIP: 009158106

MEETING DATE: 1/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CHADWICK C. DEATON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MICHAEL J. DONAHUE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR URSULA O. FAIRBAIRN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR LAWRENCE S. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF

KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE OFFICER ISSUER YES FOR FOR

COMPENSATION. TO APPROVE THE COMPENSATION OF

EXECUTIVE OFFICERS.

PROPOSAL #04: FREQUENCY OF ADVISORY VOTE ON EXECUTIVE ISSUER YES ONE YEAR AGAINST

COMPENSATION. TO RECOMMEND, BY NON-BINDING VOTE, THE

FREQUENCY OF ADVISORY VOTE ON EXECUTIVE OFFICER

COMPENSATION.

PROPOSAL #05: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR

TERMS. TO APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO

PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS.

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ISSUER: ANADARKO PETROLEUM CORPORATION

TICKER: APC CUSIP: 032511107

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN R. BUTLER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN P. CHILTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PRESTON M. GEREN, III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN R. GORDON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES T. HACKETT ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #11: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #12: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: ASTRAZENECA PLC

TICKER: AZN CUSIP: 046353108

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM FIRST INTERIM DIVIDEND; CONFIRM ISSUER YES FOR FOR

AS FINAL DIVIDEND THE SECOND INTERIM DIVIDEND

PROPOSAL #3: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5(a): RE-ELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(b): RE-ELECT DAVID BRENNAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(c): RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(d): ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(e): RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5(f): RE-ELECT MICHELE HOOPER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(g): RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(h): RE-ELECT NANCY ROTHWELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(i): ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(j): RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(k): RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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ISSUER: AT&T INC.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RANDALL L. STEPHENSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GILBERT F. AMELIO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JAMES P. KELLY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN B. MCCOY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LAURA D ANDREA TYSON ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #19: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: AUTOMATIC DATA PROCESSING, INC.

TICKER: ADP CUSIP: 053015103

MEETING DATE: 11/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR GARY C. BUTLER ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR LEON G. COOPERMAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JOHN P. JONES ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR SHARON T. ROWLANDS ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR ENRIQUE T. SALEM ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR GREGORY L. SUMME ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE AUTOMATIC DATA ISSUER YES FOR FOR

PROCESSING, INC. EMPLOYEES' SAVINGS STOCK PURCHASE

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

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ISSUER: BAKER HUGHES INCORPORATED

TICKER: BHI CUSIP: 057224107

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY D. BRADY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHAD C. DEATON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CLAIRE W. GARGALLI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE H. JUNGELS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. LASH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR J. W. STEWART ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES L. WATSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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ISSUER: BANK OF AMERICA CORPORATION

TICKER: BAC CUSIP: 060505104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MUKESH D. AMBANI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SUSAN S. BIES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR VIRGIS W. COLBERT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES K. GIFFORD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR D. PAUL JONES, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR THOMAS J. MAY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BRIAN T. MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DONALD E. POWELL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR CHARLES O. ROSSOTTI ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR ROBERT W. SCULLY ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: DISCLOSE PRIOR GOVERNMENT SERVICE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: REQUIRE AUDIT COMMITTEE REVIEW AND SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

PROPOSAL #20: REPORT ON LOBBYING EXPENSES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #21: REPORT ON COLLATERAL IN DERIVATIVES SHAREHOLDER YES ABSTAIN AGAINST

TRADING

PROPOSAL #22: RESTORE OR PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #23: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #24: PROHIBIT CERTAIN RELOCATION BENEFITS TO SHAREHOLDER YES AGAINST FOR

SENIOR EXECUTIVES

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ISSUER: BARCLAYS PLC

TICKER: BARC CUSIP: G08036124

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT MARCUS AGIUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT DAVID BOOTH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT SIR RICHARD BROADBENT AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #8: RE-ELECT FULVIO CONTI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT ROBERT DIAMOND JR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT SIR ANDREW LIKIERMAN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #13: RE-ELECT CHRIS LUCAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT SIR JOHN SUNDERLAND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS NOTICE

PROPOSAL #23: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #24: AMEND GROUP SHARE VALUE PLAN ISSUER YES FOR FOR

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ISSUER: BASF SE

TICKER: BAS CUSIP: D06216317

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 2.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2010

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2011

PROPOSAL #6: ELECT ANKE SCHAEFERKORDT TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #7: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR

OF THE SUPERVISORY BOARD

PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR

SUBSIDIARY STYROLUTION GMBH

PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR

SUBSIDIARY BASF US VERWALTUNG GMBH

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ISSUER: BG GROUP PLC

TICKER: BG CUSIP: G1245Z108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: ELECT FABIO BARBOSA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT CAIO KOCH-WESER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT PETER BACKHOUSE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT BARONESS HOGG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT DR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT MARTIN HOUSTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT SIR DAVID MANNING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT PHILIPPE VARIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT SIR ROBERT WILSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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ISSUER: BLACKROCK, INC.

TICKER: BLK CUSIP: 09247X101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES GROSFELD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DERYCK MAUGHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS K. MONTAG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA GOSDEN ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN S. VARLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BRISTOL-MYERS SQUIBB COMPANY

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR L. ANDREOTTI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR L.B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR J.M. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR L.J. FREEH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR L.H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR M. GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR L. JOHANSSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR A.J. LACY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR V.L. SATO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR E. SIGAL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR T.D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR R.S. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #16: INCREASE DISCLOSURE OF EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: ADOPT POLICY TO RESTRAIN PHARMACEUTICAL SHAREHOLDER YES ABSTAIN AGAINST

PRICE INCREASES

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ISSUER: CANADIAN NATIONAL RAILWAY COMPANY

TICKER: CNR CUSIP: 136375102

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT MICHAEL R. ARMELLINO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT A. CHARLES BAILLIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT HUGH J. BOLTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT DONALD J. CARTY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT GORDON D. GIFFIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT EDITH E. HOLIDAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT V. MAUREEN KEMPSTON DARKES AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #8: ELECT DENIS LOSIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT EDWARD C. LUMLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DAVID G.A. MCLEAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: ELECT CLAUDE MONGEAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT JAMES E. O'CONNOR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT ROBERT PACE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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ISSUER: CARDINAL HEALTH, INC.

TICKER: CAH CUSIP: 14149Y108

MEETING DATE: 11/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE S. BARRETT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CARRIE S. COX ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRUCE L. DOWNEY �� ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES J. MONGAN, ISSUER YES FOR FOR

M.D.

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR

NOTEBAERT

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JEAN G. ISSUER YES FOR FOR

SPAULDING, M.D.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JUNE 30, 2011.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED CODE OF REGULATIONS ALLOWING THE

BOARD OF DIRECTORS TO AMEND THE RESTATED CODE OF

REGULATIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

PERFORMANCE-BASED STOCK OPTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR

RESTATED CODE OF REGULATIONS TO REQUIRE THAT THE

CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

SHAREOWNER MEETINGS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CELGENE CORPORATION

TICKER: CELG CUSIP: 151020104

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HUGIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. CASEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RODMAN L. DRAKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GILLA KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. LOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ERNEST MARIO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CENOVUS ENERGY INC.

TICKER: CVE CUSIP: 15135U109

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT RALPH S. CUNNINGHAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT PATRICK D. DANIEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT IAN W. DELANEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT BRIAN C. FERGUSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT MICHAEL A. GRANDIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT VALERIE A.A. NIELSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT CHARLES M. RAMPACEK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT COLIN TAYLOR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT WAYNE G. THOMSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CHEVRON CORPORATION

TICKER: CVX CUSIP: 166764100

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR L.F. DEILY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR R.E. DENHAM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R.J. EATON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR C. HAGEL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR E. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR G.L. KIRKLAND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR D.B. RICE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR K.W. SHARER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR C.R. SHOEMATE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J.G. STUMPF ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR R.D. SUGAR ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR C. WARE ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR J.S. WATSON ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL QUALIFICATIONS

PROPOSAL #18: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDER YES ABSTAIN AGAINST

COMMITTEE ON HUMAN RIGHTS

PROPOSAL #19: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #20: ADOPT GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDER YES ABSTAIN AGAINST

CHANGE

PROPOSAL #22: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDER YES ABSTAIN AGAINST

NATURAL GAS FRACTURING

PROPOSAL #23: REPORT ON OFFSHORE OIL WELLS AND SPILL SHAREHOLDER YES ABSTAIN AGAINST

MITIGATION MEASURES

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ISSUER: CISCO SYSTEMS, INC.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 11/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR FOR

CAPELLAS

PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUER YES FOR FOR

HENNESSY

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR

KOVACEVICH

PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR

MCGEARY

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR

RESOLUTION REGARDING EXECUTIVE COMPENSATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JULY 30, 2011.

PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDER YES ABSTAIN AGAINST

AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE

ON ENVIRONMENTAL SUSTAINABILITY.

PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST

REQUESTING THE BOARD TO PUBLISH A REPORT TO

SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A

SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS

CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD

THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE

THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE

ACCOMPANYING PROXY STATEMENT.

PROPOSAL #06: PROPOSAL SUBMITTED BY A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST

REQUESTING THAT CISCO ADOPT AND IMPLEMENT A POLICY

RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED

OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN

RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF

CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS,

AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COLGATE-PALMOLIVE COMPANY

TICKER: CL CUSIP: 194162103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN T. CAHILL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR IAN COOK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HELENE D. GAYLE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOSEPH JIMENEZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RICHARD J. KOGAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DELANO E. LEWIS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR J. PEDRO REINHARD ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #13: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COMCAST CORPORATION

TICKER: CMCSA CUSIP: 20030N101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR S. DECKER ANSTROM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH J. BACON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHELDON M. BONOVITZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH J. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL COOK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY A. HONICKMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EDUARDO G. MESTRE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BRIAN L. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RALPH J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JUDITH RODIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #8: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CONOCOPHILLIPS

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD H. AUCHINLECK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES �� FOR FOR

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RUTH R. HARKIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HAROLD W. MCGRAW III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HARALD J. NORVIK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM K. REILLY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR VICTORIA J. TSCHINKEL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR KATHRYN C. TURNER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR WILLIAM E. WADE, JR. ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #17: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #18: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #20: REPORT ON LOBBYING EXPENSES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #21: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

EFFORTS

PROPOSAL #22: ADOPT POLICY TO ADDRESS COASTAL SHAREHOLDER YES ABSTAIN AGAINST

LOUISIANA ENVIRONMENTAL IMPACTS

PROPOSAL #23: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

PROPOSAL #24: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDER YES ABSTAIN AGAINST

CHANGE

PROPOSAL #25: REPORT ON ENVIRONMENTAL IMPACT OF OIL SHAREHOLDER YES ABSTAIN AGAINST

SANDS OPERATIONS IN CANADA

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CORNING INCORPORATED

TICKER: GLW CUSIP: 219350105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN SEELY BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN A. CANNING, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GORDON GUND ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KURT M. LANDGRAF ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR H. ONNO RUDING ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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ISSUER: COVIDIEN PLC

TICKER: COV CUSIP: G2554F105

MEETING DATE: 3/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. CONNORS, ISSUER YES FOR FOR

JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR

COUGHLIN

PROPOSAL #1E: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHY J. HERBERT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RANDALL J. HOGAN, ISSUER YES FOR FOR

III

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TADATAKA YAMADA ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR

ZACCAGNINO

PROPOSAL #02: APPOINT THE INDEPENDENT AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS'

REMUNERATION.

PROPOSAL #03: EFFECT A ONE-FOR-ONE HUNDRED REVERSE ISSUER YES FOR FOR

SPLIT FOLLOWED BY A ONE HUNDRED-FOR-ONE FORWARD SPLIT

OF THE COMPANY'S ORDINARY SHARES.

PROPOSAL #04: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR

COMPENSATION.

PROPOSAL #05: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

EXECUTIVE COMPENSATION VOTES.

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ISSUER: CRH PLC

TICKER: CRG CUSIP: 12626K203

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4a: REELECT MAEVE CARTON AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4b: REELECT BILL EGAN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4c: REELECT UTZ-HELLMUTH FELCHT AS A ISSUER YES AGAINST AGAINST

DIRECTOR

PROPOSAL #4d: REELECT NICKY HARTERY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4e: REELECT JAN DE JONG AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4f: REELECT JOHN KENNEDY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4g: REELECT MYLES LEE AS A DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #4h: REELECT ALBERT MANIFOLD AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4i: REELECT KIERAN MCGOWAN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4j: REELECT DAN O'CONNOR AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4k: REELECT LIAM O'MAHONY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4l: REELECT MARK TOWE AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #9: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CVS CAREMARK CORPORATION

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EDWIN M. BANKS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR C. DAVID BROWN II ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ANNE M. FINUCANE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KRISTEN GIBNEY WILLIAMS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARIAN L. HEARD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LARRY J. MERLO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR TERRENCE MURRAY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR C.A. LANCE PICCOLO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DEERE & COMPANY

TICKER: DE CUSIP: 244199105

MEETING DATE: 2/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR FOR

HOLLIDAY, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOACHIM MILBERG ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #02: NON-BINDING ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR

COMPENSATION (SAY-ON-PAY)

PROPOSAL #03: NON-BINDING ADVISORY VOTE ON THE ISSUER YES ONE YEAR FOR

FREQUENCY OF SAY-ON-PAY VOTES

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2011

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DOMINION RESOURCES, INC.

TICKER: D CUSIP: 25746U109

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PETER W. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR HELEN E. DRAGAS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS F. FARRELL II ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN W. HARRIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT S. JEPSON, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARK J. KINGTON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARGARET A. MCKENNA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR FRANK S. ROYAL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DAVID A. WOLLARD ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: REPORT ON COAL USE FROM MOUNTAINTOP SHAREHOLDER YES ABSTAIN AGAINST

REMOVAL MINING

PROPOSAL #17: ADOPT RENEWABLE ENERGY PRODUCTION GOAL SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: REPORT ON FINANCIAL RISKS OF COAL SHAREHOLDER YES ABSTAIN AGAINST

RELIANCE

PROPOSAL #19: INVEST IN RENEWABLE ENERGY AND STOP SHAREHOLDER YES ABSTAIN AGAINST

CONSTRUCTION OF NUCLEAR REACTOR

PROPOSAL #20: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #22: SUBMIT SERP TO SHAREHOLDER VOTE SHAREHOLDER YES AGAINST FOR

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ISSUER: EBAY INC.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRED D. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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ISSUER: ELI LILLY AND COMPANY

TICKER: LLY CUSIP: 532457108

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR M.L. ESKEW ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR A.G. GILMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR K.N. HORN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J.C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: ENCANA CORPORATION

TICKER: ECA CUSIP: 292505104

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT PETER A. DEA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT RANDALL K. ERESMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT CLAIRE S. FARLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT FRED J. FOWLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT BARRY W. HARRISON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT SUZANNE P. NIMOCKS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DAVID P. O'BRIEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT JANE L. PEVERETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT ALLAN P. SAWIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT BRUCE G. WATERMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT CLAYTON H. WOITAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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ISSUER: EXELON CORPORATION

TICKER: EXC CUSIP: 30161N101

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN A. CANNING, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. WALTER D ALESSIO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NELSON A. DIAZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SUE L. GIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROSEMARIE B. GRECO ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL L. JOSKOW ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RICHARD W. MIES ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN M. PALMS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM C. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR THOMAS J. RIDGE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN W. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR DON THOMPSON ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #18: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: EXXON MOBIL CORPORATION

TICKER: XOM CUSIP: 30231G102

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M.J. BOSKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR P. BRABECK-LETMATHE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L.R. FAULKNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J.S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR K.C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W.W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR M.C. NELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR S.J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR S.S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR R.W. TILLERSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

PROPOSAL #8: ADOPT POLICY ON HUMAN RIGHT TO WATER SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #9: REPORT ON ENVIRONMENTAL IMPACT OF OIL SHAREHOLDER YES ABSTAIN AGAINST

SANDS OPERATIONS IN CANADA

PROPOSAL #10: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDER YES ABSTAIN AGAINST

NATURAL GAS FRACTURING

PROPOSAL #11: REPORT ON ENERGY TECHNOLOGIES SHAREHOLDER YES ABSTAIN AGAINST

DEVELOPMENT

PROPOSAL #12: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

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ISSUER: FEDEX CORPORATION

TICKER: FDX CUSIP: 31428X106

MEETING DATE: 9/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF 2010 OMNIBUS STOCK ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CEO SHAREHOLDER YES AGAINST FOR

SUCCESSION PLANNING.

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ISSUER: FORD MOTOR COMPANY

TICKER: F CUSIP: 345370860

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KIMBERLY A. CASIANO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDSEL B. FORD II ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD A. MANOOGIAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ELLEN R. MARRAM ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ALAN MULALLY ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR HOMER A. NEAL ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR GERALD L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #18: PUBLISH POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #19: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #20: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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ISSUER: GENERAL DYNAMICS CORPORATION

TICKER: GD CUSIP: 369550108

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARY T. BARRA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM P. FRICKS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAY L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GEORGE A. JOULWAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL G. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT WALMSLEY ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #15: REVIEW AND ASSESS HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #16: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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ISSUER: GENERAL ELECTRIC COMPANY

TICKER: GE CUSIP: 369604103

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALAN G. LAFLEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR SAM NUNN ISSUER YES FOR �� FOR

PROPOSAL #13: ELECT DIRECTOR ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR ROBERT J. SWIERINGA ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR DOUGLAS A. WARNER III ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #20: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: PERFORMANCE-BASED EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #22: WITHDRAW STOCK OPTIONS GRANTED TO SHAREHOLDER YES AGAINST FOR

EXECUTIVE OFFICERS

PROPOSAL #23: REPORT ON CLIMATE CHANGE BUSINESS RISK SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #24: REPORT ON ANIMAL TESTING AND PLANS FOR SHAREHOLDER YES ABSTAIN AGAINST

REDUCTION

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ISSUER: GILEAD SCIENCES, INC.

TICKER: GILD CUSIP: 375558103

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. COGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ETIENNE F. DAVIGNON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. DENNY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARLA A. HILLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN E. LOFTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. MADIGAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN C. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GORDON E. MOORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD J. WHITLEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PER WOLD-OLSEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: HEWLETT-PACKARD COMPANY

TICKER: HPQ CUSIP: 428236103

MEETING DATE: 3/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: M.L. ANDREESSEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L. APOTHEKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: S. BANERJI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.J. LANE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: G.M. REINER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: P.F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: D. SENEQUIER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: G.K. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: M.C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR FOR

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #05: APPROVAL OF THE HEWLETT-PACKARD COMPANY ISSUER YES FOR FOR

2011 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN TO

EXTEND THE TERM OF THE PLAN.

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ISSUER: HONDA MOTOR CO. LTD.

TICKER: 7267 CUSIP: 438128308

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT - AUTHORIZE

INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS

- DECREASE MAXIMUM BOARD SIZE - ABOLISH ANNUAL BONUS

PAYMENT FOR STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KONDO, KOICHI ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR ITO, TAKANOBU ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR HAMADA, AKIO ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR OYAMA, TATSUHIRO ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR IKE, FUMIHIKO ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR KAWANABE, TOMOHIKO ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR KUROYANAGI, NOBUO ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR FUKUI, TAKEO ISSUER YES FOR FOR

PROPOSAL #3.10: ELECT DIRECTOR YAMADA, TAKUJI ISSUER YES FOR FOR

PROPOSAL #3.11: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR

PROPOSAL #3.12: ELECT DIRECTOR YAMAMOTO, YOSHIHARU ISSUER YES FOR FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ABE, HIROTAKE ISSUER YES FOR FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWASHITA, ISSUER YES AGAINST AGAINST

TOMOCHIKA

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

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ISSUER: HONEYWELL INTERNATIONAL INC.

TICKER: HON CUSIP: 438516106

MEETING DATE: 4/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JUDD GREGG ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CLIVE R. HOLLICK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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ISSUER: HSBC HOLDINGS PLC

TICKER: HSBA CUSIP: 404280406

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3a: RE-ELECT SAFRA CATZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3c: RE-ELECT MARVIN CHEUNG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3d: RE-ELECT JOHN COOMBE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3e: RE-ELECT RONA FAIRHEAD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3f: RE-ELECT DOUGLAS FLINT AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #3g: RE-ELECT ALEXANDER FLOCKHART AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3h: RE-ELECT STUART GULLIVER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3i: RE-ELECT JAMES HUGHES-HALLETT AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3j: RE-ELECT WILLIAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3k: RE-ELECT JANIS LOMAX AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3l: ELECT IAIN MACKAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3m: RE-ELECT GWYN MORGAN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #3n: RE-ELECT NAGAVARA MURTHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3o: RE-ELECT SIR SIMON ROBERTSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3p: RE-ELECT JOHN THORNTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3q: RE-ELECT SIR BRIAN WILLIAMSON AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4: REAPPOINT KPMG AUDIT PLC AS AUDITORS AND ISSUER YES FOR FOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #7: APPROVE SHARE PLAN 2011 ISSUER YES FOR FOR

PROPOSAL #8: APPROVE FEES PAYABLE TO NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #9: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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ISSUER: ILLINOIS TOOL WORKS INC.

TICKER: ITW CUSIP: 452308109

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DON H. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT C. MCCORMACK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KEVIN M. WARREN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANRE D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: INTERNATIONAL BUSINESS MACHINES CORPORATION

TICKER: IBM CUSIP: 459200101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR A. J. P. BELDA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. R. BRODY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR K. I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR M. L. ESKEW ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR S. A. JACKSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR A. N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR W. J. MCNERNEY, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR J. W. OWENS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR S. J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J. E. SPERO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR S. TAUREL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR L. H. ZAMBRANO ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES �� AGAINST FOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: REPORT ON LOBBYING EXPENSES SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: JOHNSON & JOHNSON

TICKER: JNJ CUSIP: 478160104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR IAN E.L. DAVIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DAVID SATCHER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: ADOPT POLICY TO RESTRAIN PHARMACEUTICAL SHAREHOLDER YES ABSTAIN AGAINST

PRICE INCREASES

PROPOSAL #16: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON APPLICANT'S HEALTH STATUS

PROPOSAL #17: ADOPT ANIMAL-FREE TRAINING METHODS SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: JOHNSON CONTROLS, INC.

TICKER: JCI CUSIP: 478366107

MEETING DATE: 1/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR NATALIE A. BLACK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT A. CORNOG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM H. LACY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR STEPHEN A. ROELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS FOR 2011

PROPOSAL #03: APPROVAL OF A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR

JOHNSON CONTROLS, INC. RESTATED ARTICLES OF

INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD

FOR UNCONTESTED ELECTIONS OF DIRECTORS

PROPOSAL #04: APPROVAL OF THE JOHNSON CONTROLS, INC. ISSUER YES FOR FOR

ANNUAL INCENTIVE PERFORMANCE PLAN.

PROPOSAL #05: APPROVAL OF THE JOHNSON CONTROLS, INC. ISSUER YES FOR FOR

LONG-TERM INCENTIVE PERFORMANCE PLAN

PROPOSAL #06: ADVISORY VOTE ON COMPENSATON OF OUR ISSUER YES FOR FOR

NAMED EXECUTIVE OFFICERS

PROPOSAL #07: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUER YES ONE YEAR AGAINST

ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS

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ISSUER: JPMORGAN CHASE & CO.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID C. NOVAK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: AFFIRM POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REPORT ON LOAN MODIFICATIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #20: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDER YES ABSTAIN AGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

PROPOSAL #21: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: KINROSS GOLD CORPORATION

TICKER: K CUSIP: 496902404

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT JOHN A. BROUGH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT TYE W. BURT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT JOHN K. CARRINGTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT RICHARD P. CLARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT JOHN M.H. HUXLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT JOHN A. KEYES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT CATHERINE MCLEOD-SELTZER AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #1.8: ELECT GEORGE F. MICHALS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT JOHN E. OLIVER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT TERENCE C.W. REID AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND SHARE INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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ISSUER: LOCKHEED MARTIN CORPORATION

TICKER: LMT CUSIP: 539830109

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID B. BURRITT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES M. LOY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANNE STEVENS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT J. STEVENS ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: LOWE'S COMPANIES, INC.

TICKER: LOW CUSIP: 548661107

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. BERNAUER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER C. BROWNING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAWN E. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN F. PAGE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: MARATHON OIL CORPORATION

TICKER: MRO CUSIP: 565849106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PIERRE BRONDEAU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID A. DABERKO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM L. DAVIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL E. J. PHELPS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #18: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES AGAINST FOR

EFFORTS

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ISSUER: MARSH & MCLENNAN COMPANIES, INC.

TICKER: MMC CUSIP: 571748102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ZACHARY W. CARTER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR BRIAN DUPERREAULT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR OSCAR FANJUL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR H. EDWARD HANWAY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LANG OF MONKTON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN A. MILLS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BRUCE P. NOLOP ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARC D. OKEN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MORTON O. SCHAPIRO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ADELE SIMMONS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LLOYD M. YATES ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: MEDTRONIC, INC.

TICKER: MDT CUSIP: 585055106

MEETING DATE: 8/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR J. DZAU, M.D. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY A. JACKSON, PHD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. POZEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEAN-PIERRE ROSSO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JACK W. SCHULER ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: MERCK & CO., INC.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS R. CECH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN F. GOLDSTONE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM B. HARRISON. JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HARRY R. JACOBSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM N. KELLEY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES AGAINST AGAINST

PROPOSAL #12: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR THOMAS E. SHENK ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #17: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #18: ELECT DIRECTOR PETER C. WENDELL ISSUER YES FOR FOR

PROPOSAL #19: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #20: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #21: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: METLIFE, INC.

TICKER: MET CUSIP: 59156R108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. KANDARIAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SYLVIA MATHEWS BURWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDUARDO CASTRO-WRIGHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LULU C. WANG ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: MICROSOFT CORPORATION

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 11/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR

III

PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR

GILMARTIN

PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MARIA M. KLAWE ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR

PROPOSAL #11: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF SHAREHOLDER YES ABSTAIN AGAINST

BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY

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ISSUER: MITSUBISHI UFJ FINANCIAL GROUP

TICKER: 8306 CUSIP: J44497105

MEETING DATE: 6/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR OKAUCHI, KINYA ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR TANAKA, TATSUO ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR YUUKI, TAIHEI ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR HAMAKAWA, ICHIRO ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR HASEGAWA, MASAO ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR TOYOIZUMI, TOSHIRO ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR TERAOKA, SHUNSUKE ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR WAKABAYASHI, TATSUO ISSUER YES FOR FOR

PROPOSAL #2.12: ELECT DIRECTOR OYAMADA, TAKASHI ISSUER YES FOR FOR

PROPOSAL #2.13: ELECT DIRECTOR NOGUCHI, HIROYUKI ISSUER YES FOR FOR

PROPOSAL #2.14: ELECT DIRECTOR ARAKI, RYUUJI ISSUER YES FOR FOR

PROPOSAL #2.15: ELECT DIRECTOR WATANABE, KAZUHIRO ISSUER YES FOR FOR

PROPOSAL #2.16: ELECT DIRECTOR OTOSHI, TAKUMA ISSUER YES FOR FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NEMOTO, ISSUER YES FOR FOR

TAKEHIKO

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ISSUER: MORGAN STANLEY

TICKER: MS CUSIP: 617446448

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD J. DAVIES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES P. GORMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES H. HANCE JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN J. MACK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES. W. OWENS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MASAAKI TANAKA ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: NESTLE SA

TICKER: NESN CUSIP: 641069406

MEETING DATE: 4/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF CHF 1.85 PER SHARE

PROPOSAL #4.1.1: REELECT PAUL BULCKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1.2: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1.3: REELECT ROLF HAENGGI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1.4: REELECT JEAN-PIERRE MEYERS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.1.5: REELECT NAINA LAL KIDWAI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1.6: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2: ELECT ANN VENEMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE CHF 16.5 MILLION REDUCTION IN ISSUER YES FOR FOR

SHARE CAPITAL VIA CANCELLATION OF 165 MILLION SHARES

PROPOSAL #6: ADDITIONAL AND/OR COUNTER-PROPOSALS ISSUER YES AGAINST N/A

PRESENTED AT THE MEETING

PROPOSAL #7: MARK THE BOX AT THE RIGHT IF YOU WISH TO �� ISSUER YES ABSTAIN N/A

GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR.

JEAN-LUDOVIC HARTMANN

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ISSUER: NEXTERA ENERGY, INC.

TICKER: NEE CUSIP: 65339F101

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHERRY S. BARRAT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. BEALL, II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. HYATT BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES L. CAMAREN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH B. DUNN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. BRIAN FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LEWIS HAY, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RUDY E. SCHUPP ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL H. THAMAN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: NORTHROP GRUMMAN CORPORATION

TICKER: NOC CUSIP: 666807102

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WESLEY G. BUSH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: OCCIDENTAL PETROLEUM CORPORATION

TICKER: OXY CUSIP: 674599105

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR HOWARD I. ATKINS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN I. CHAZEN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDWARD P. DJEREJIAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN E. FEICK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARGARET M. FORAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RODOLFO SEGOVIA ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR AZIZ D. SYRIANI ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ROSEMARY TOMICH ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR WALTER L. WEISMAN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #17: REVIEW POLITICAL EXPENDITURES AND SHAREHOLDER YES ABSTAIN AGAINST

PROCESSES

PROPOSAL #18: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES ABSTAIN AGAINST

ENVIRONMENTAL QUALIFICATIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: OMNICOM GROUP INC.

TICKER: OMC CUSIP: 681919106

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN D. WREN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR BRUCE CRAWFORD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT CHARLES CLARK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ERROL M. COOK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SUSAN S. DENISON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL A. HENNING ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN R. MURPHY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN R. PURCELL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR GARY L. ROUBOS ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #15: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ORACLE CORPORATION

TICKER: ORCL CUSIP: 68389X105

MEETING DATE: 10/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFREY S. BERG ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR H. RAYMOND BINGHAM ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MICHAEL J. BOSKIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR SAFRA A. CATZ ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR BRUCE R. CHIZEN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR LAWRENCE J. ELLISON ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR HECTOR GARCIA-MOLINA ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR JEFFREY O. HENLEY ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR MARK V. HURD ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR DONALD L. LUCAS ISSUER YES FOR FOR

PROPOSAL #01.12: ELECT DIRECTOR NAOMI O. SELIGMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ORACLE CORPORATION ISSUER YES FOR FOR

EXECUTIVE BONUS PLAN.

PROPOSAL #03: APPROVE THE ORACLE CORPORATION AMENDED ISSUER YES FOR FOR

AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN,

INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE

NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 419,020,418 SHARES.

PROPOSAL #04: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.

PROPOSAL #05: ACT ON A STOCKHOLDER PROPOSAL TO AMEND SHAREHOLDER YES ABSTAIN AGAINST

THE CORPORATE BYLAWS TO ESTABLISH A BOARD COMMITTEE

ON SUSTAINABILITY.

PROPOSAL #06: ACT ON A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

MAJORITY VOTING IN DIRECTOR ELECTIONS.

PROPOSAL #07: ACT ON A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EQUITY RETENTION.

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ISSUER: PEPSICO, INC.

TICKER: PEP CUSIP: 713448108

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR S.L. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR I.M. COOK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR D. DUBLON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR V.J. DZAU ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR R.L. HUNT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR A. IBARGUEN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR A.C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR I.K. NOOYI ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR S.P. ROCKEFELLER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J.J. SCHIRO ISSUER YES FOR �� FOR

PROPOSAL #11: ELECT DIRECTOR L.G. TROTTER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR D. VASELLA ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #17: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS

TICKER: PBR CUSIP: 71654V408

MEETING DATE: 8/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: RATIFYING THE ENGAGEMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS CORPORATE FINANCE & RECOVERY

LTDA. (PWC), TO PREPARE A VALUATION REPORT OF 4

(FOUR) LETRAS FINANCEIRAS DO TESOURO (FEDERAL

TREASURY BILLS) ISSUED BY THE BRAZILIAN FEDERAL

GOVERNMENT (THE VALUATION REPORT), ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #02: APPROVING THE CRITERIA AND METHODOLOGY ISSUER YES FOR FOR

TO ESTABLISH THE VALUE OF THE LFTS, AS PROPOSED BY

PWC IN THE VALUATION REPORT (THE VALUATION CRITERIA)

PROPOSAL #03: DELEGATING AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR

DIRECTORS OF THE COMPANY TO RATIFY THE FINAL VALUE OF

EACH OF THE LFTS SERIES, AS APPEAR IN THE VALUATION

REPORT PURSUANT TO THE VALUATION CRITERIA

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS

TICKER: PBR CUSIP: 71654V408

MEETING DATE: 1/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A: MERGER OF COMPERJ BASIC PETROCHEMICALS ISSUER YES FOR FOR

S.A. (UPB) AND OF COMPERJ PET S.A. (PET) INTO

PETROBRAS, ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #B: APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR

PETROBRAS' BYLAWS, UNDER THE TERMS, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PETROLEO BRASILEIRO SA-PETROBRAS

TICKER: PETR4 CUSIP: 71654V408

MEETING DATE: 4/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLE 20 ISSUER YES FOR FOR

PROPOSAL #2.1: APPROVE AGREEMENT TO ABSORB COMPANHIA ISSUER YES FOR FOR

MEXILHAO DO BRASIL

PROPOSAL #2.2: APPOINT KPMG TO APPRAISE PROPOSED ISSUER YES FOR FOR

ABSORPTION

PROPOSAL #2.3: APPROVE KPMG'S APPRAISAL ISSUER YES FOR FOR

PROPOSAL #2.4: APPROVE ABSORPTION OF COMPANHIA ISSUER YES FOR FOR

MEXILHAO DO BRASIL

PROPOSAL #2.5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PETROLEO BRASILEIRO SA-PETROBRAS

TICKER: PETR4 CUSIP: 71654V408

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR

FISCAL YEAR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #5: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

MEMBERS

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR

WITHOUT ISSUANCE OF NEW SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PFIZER INC.

TICKER: PFE CUSIP: 717081103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL S. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR FRANCES D. FERGUSSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM H. GRAY III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: PUBLISH POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: REPORT ON PUBLIC POLICY ADVOCACY PROCESS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #19: ADOPT POLICY TO RESTRAIN PHARMACEUTICAL SHAREHOLDER YES ABSTAIN AGAINST

PRICE INCREASES

PROPOSAL #20: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #22: REPORT ON ANIMAL TESTING AND PLANS FOR SHAREHOLDER YES ABSTAIN AGAINST

REDUCTION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PG&E CORPORATION

TICKER: PCG CUSIP: 69331C108

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID R. ANDREWS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LEWIS CHEW ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR C. LEE COX ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PETER A. DARBEE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARYELLEN C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD A. MESERVE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR FORREST E. MILLER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BARBARA L. RAMBO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR BARRY LAWSON WILLIAMS ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: FORMULATE EEO POLICY THAT DOES NOT SHAREHOLDER YES AGAINST FOR

INCLUDE SEXUAL ORIENTATION

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ISSUER: PHILIP MORRIS INTERNATIONAL INC.

TICKER: PM CUSIP: 718172109

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HAROLD BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MATHIS CABIALLAVETTA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LOUIS C. CAMILLERI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J. DUDLEY FISHBURN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JENNIFER LI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GRAHAM MACKAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SERGIO MARCHIONNE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LUCIO A. NOTO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CARLOS SLIM HELU ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: REPORT ON EFFECT OF MARKETING PRACTICES SHAREHOLDER YES ABSTAIN AGAINST

ON THE POOR

PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: PRUDENTIAL FINANCIAL, INC.

TICKER: PRU CUSIP: 744320102

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. BALTIMORE, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GILBERT F. CASELLAS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARK B. GRIER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARTINA HUND-MEJEAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN R. STRANGFIELD ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR FOR

PROPOSAL #18: REPORT ON LOBBYING CONTRIBUTIONS AND SHAREHOLDER YES ABSTAIN AGAINST

EXPENSES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: QUALCOMM, INCORPORATED

TICKER: QCOM CUSIP: 747525103

MEETING DATE: 3/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR BARBARA T. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DONALD G. CRUICKSHANK ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RAYMOND V. DITTAMORE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR THOMAS W. HORTON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR IRWIN MARK JACOBS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR PAUL E. JACOBS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ROBERT E. KAHN ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR SHERRY LANSING ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR DUANE A. NELLES ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR FRANCISCO ROS ISSUER YES FOR FOR

PROPOSAL #01.12: ELECT DIRECTOR BRENT SCOWCROFT ISSUER YES FOR FOR

PROPOSAL #01.13: ELECT DIRECTOR MARC I. STERN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR

PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE

SHARE RESERVE BY 65,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE

RESERVE BY 22,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25,

2011.

PROPOSAL #05: TO HOLD AN ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR

COMPENSATION.

PROPOSAL #06: TO HOLD AN ADVISORY VOTE ON THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #07: TO ACT ON A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR

PROPERLY PRESENTED AT THE ANNUAL MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RAYTHEON COMPANY

TICKER: RTN CUSIP: 755111507

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN M. DEUTCH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN J. HADLEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FREDERIC M. POSES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL C. RUETTGERS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: REPORT ON LOBBYING CONTRIBUTIONS AND SHAREHOLDER YES ABSTAIN AGAINST

EXPENSES

PROPOSAL #16: SUBMIT SERP TO SHAREHOLDER VOTE SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RIO TINTO PLC

TICKER: RIO CUSIP: G75754104

MEETING DATE: 4/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT TOM ALBANESE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT MICHAEL FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT ANDREW GOULD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT LORD KERR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: ELECT STEPHEN MAYNE SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #17: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR

PROPOSAL #18: AMEND SHARE OWNERSHIP PLAN ISSUER YES FOR FOR

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SAP AG

TICKER: SAP CUSIP: 803054204

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 0.60 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2010

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2011

PROPOSAL #6: APPROVE CANCELLATION OF POOL OF ISSUER YES FOR FOR

CONDITIONAL CAPITAL AND AMEND ARTICLES TO REFLECT

CHANGES IN CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 7.5 BILLION; APPROVE CREATION

OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVER

PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH SAP ISSUER YES FOR FOR

SECHSTE BETEILIGUNGS- UND VERMOEGENSVERWALTUNGS GMBH

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SCHLUMBERGER LIMITED

TICKER: SLB CUSIP: 806857108

MEETING DATE: 4/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIPPE CAMUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER L.S. CURRIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW GOULD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TONY ISAAC ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR K. VAMAN KAMATH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ADRIAN LAJOUS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL E. MARKS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ELIZABETH MOLER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LEO RAFAEL REIF ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TORE I. SANDVOLD ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR HENRI SEYDOUX ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR PAAL KIBSGAARD ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR LUBNA S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: ADOPT PLURALITY VOTING FOR CONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #6: ADOPT AND APPROVE FINANCIALS AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SCHNEIDER ELECTRIC SA

TICKER: SU CUSIP: F86921107

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR

AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 3.20 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF ANAND MAHINDRA AS ISSUER YES FOR FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #6: ELECT BETSY ATKINS AS SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER

PROPOSAL #7: ELECT JEONG H. KIM AS SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER

PROPOSAL #8: ELECT DOMINIQUE SENEQUIER AS SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER

PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 1 MILLION

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AMEND ARTICLE 11 RE: AGE LIMIT FOR ISSUER YES FOR FOR

SUPERVISORY BOARD MEMBERS

PROPOSAL #12: AMEND ARTICLE 16 OF BYLAWS RE: CENSORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE REDUCTION IN PAR VALUE FROM EUR ISSUER YES FOR FOR

8 TO EUR 4 AND AMEND BYLAWS ACCORDINGLY

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION

PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 217 MILLION

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE FOR FUTURE ISSUER YES FOR FOR

EXCHANGE OFFERS

PROPOSAL #19: APPROVE ISSUANCE OF SHARES UP TO EUR ISSUER YES FOR FOR

108 MILLION FOR A PRIVATE PLACEMENT

PROPOSAL #20: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #21: AUTHORIZE UP TO 0.03 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #23: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

RESERVED FOR INTERNATIONAL EMPLOYEES

PROPOSAL #24: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SIEMENS A G

TICKER: N/A CUSIP: D69671218

MEETING DATE: 1/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: TO RECEIVE AND CONSIDER THE REPORT OF ISSUER NO N/A N/A

THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE

REPORT AND THE COMPENSATION REPORT AS WELL AS THE

COMPLIANCE REPORT FOR FISCAL YEAR 2010

PROPOSAL #2.: TO RECEIVE AND CONSIDER THE ADOPTED ISSUER NO N/A N/A

ANNUAL FINANCIAL STATEMENTS OF SIEMENS AG AND THE

APPROVED CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER

WITH THE COMBINED MANAGEMENT'S DISCUSSION AND

ANALYSIS OF SIEMENS AG AND THE SIEMENS GROUP,

INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION

REQUIRED PURSUANT TO SECTION 289 (4) AND (5) AND

SECTION 315 (4) OF THE GERMAN CODE (HGB) AS OF

PROPOSAL #3.: TO RESOLVE ON THE ALLOCATION OF NET ISSUER YES FOR FOR

INCOME OF SIEMENS AG TO PAY A DIVIDEND

PROPOSAL #4.: TO RATIFY THE ACTS OF THE MEMBERS OF ISSUER YES FOR FOR

THE MANAGING BOARD

PROPOSAL #5.: TO RATIFY THE ACTS OF THE MEMBERS OF ISSUER YES FOR FOR

THE SUPERVISORY BOARD

PROPOSAL #6.: TO RESOLVE ON THE APPROVAL OF THE ISSUER YES FOR FOR

COMPENSATION SYSTEM FOR MANAGING BOARD MEMBERS

PROPOSAL #7.: TO RESOLVE ON THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL

FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL

STATEMENTS AND FOR THE REVIEW OF THE INTERIM

FINANCIAL STATEMENTS

PROPOSAL #8.: TO RESOLVE ON THE AUTHORIZATION TO ISSUER YES FOR FOR

REPURCHASE AND USE SIEMENS SHARES AND TO EXCLUDE

SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS

PROPOSAL #9.: TO RESOLVE ON THE AUTHORIZATION TO USE ISSUER YES FOR FOR

DERIVATIVES IN CONNECTION WITH THE REPURCHASE OF

SIEMENS SHARES PURSUANT TO SECTION 71 (1), NO. 8, OF

THE GERMAN CORPORATION ACT (AKTG), AND TO EXCLUDE

SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS

PROPOSAL #10.: TO RESOLVE ON THE CREATION OF AN ISSUER YES FOR FOR

AUTHORIZED CAPITAL 2011 RESERVED FOR THE ISSUANCE TO

EMPLOYEES WITH SHAREHOLDERS' SUBSCRIPTION RIGHTS

EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF

ASSOCIATION

PROPOSAL #11.: TO RESOLVE ON THE ADJUSTMENT OF ISSUER YES FOR FOR

SUPERVISORY BOARD COMPENSATION AND THE RELATED

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

PROPOSAL #12.: TO RESOLVE ON THE APPROVAL OF A ISSUER YES FOR FOR

PROFIT-AND-LOSS TRANSFER AGREEMENT BETWEEN SIEMENS AG

AND A SUBSIDIARY

PROPOSAL #13.: TO RESOLVE ON THE AUTHORIZATION OF THE ISSUER YES FOR FOR

MANAGING BOARD TO ISSUE CONVERTIBLE BONDS AND/OR

WARRANT BONDS AND EXCLUDE SHAREHOLDERS' SUBSCRIPTION

RIGHTS, AND TO RESOLVE ON THE CREATION OF A

CONDITIONAL CAPITAL 2011 AND RELATED AMENDMENTS TO

THE ARTICLES OF ASSOCIATION

PROPOSAL #14.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR

SHAREHOLDERS PROPOSAL: RESOLUTION ON AN AMENDMENT TO

SECTION 2 OF THE ARTICLES OF ASSOCIATION OF SIEMENS AG

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: STANDARD CHARTERED PLC

TICKER: STAN CUSIP: G84228157

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT STEVE BERTAMINI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT JASPAL BINDRA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT RICHARD DELBRIDGE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT JAMIE DUNDAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT VAL GOODING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT RICHARD MEDDINGS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT JOHN PAYNTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: RE-ELECT MIKE REES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: RE-ELECT PETER SANDS AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #18: RE-ELECT PAUL SKINNER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #19: RE-ELECT OLIVER STOCKEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #20: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #25: APPROVE 2011 SHARE PLAN ISSUER YES FOR FOR

PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #27: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #28: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #29: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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ISSUER: STAPLES, INC.

TICKER: SPLS CUSIP: 855030102

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ARTHUR M. BLANK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARY ELIZABETH BURTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JUSTIN KING ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROWLAND T. MORIARTY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT C. NAKASONE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ELIZABETH A. SMITH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT E. SULENTIC ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR VIJAY VISHWANATH ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR PAUL F. WALSH ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: STATE STREET CORPORATION

TICKER: STT CUSIP: 857477103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR K. BURNES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR P. COYM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR P. DE SAINT-AIGNAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR A. FAWCETT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR D. GRUBER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR L. HILL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR J. HOOLEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR R. KAPLAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR C. LAMANTIA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR R. SERGEL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR R. SKATES ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR G. SUMME ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR R. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)

TICKER: RUKN CUSIP: H84046137

MEETING DATE: 4/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DIVIDEND OF CHF 2.75 PER SHARE ISSUER YES FOR FOR

FROM SHARE PREMIUM RESERVE

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #5.1.1: REELECT RAYMUND BREU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.2: REELECT MATHIS CABIALLAVETTA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1.3: REELECT RAYMOND CH'IEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.4: REELECT RAJNA BRANDON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.5: RELECT HANS MAERKI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.6: ELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6.1: APPROVE CREATION OF CHF 8.5 MILLION ISSUER YES FOR FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

RIGHTS

PROPOSAL #6.2: APPROVE CANCELLATION OF CHF 1.7 ISSUER YES FOR FOR

MILLION POOL OF CONDITIONAL CAPITAL FOR EMPLOYEE

PROPOSAL #6.3: APPROVE CANCELLATION OF CHF 16 MILLION ISSUER YES FOR FOR

POOL OF CONDITIONAL CAPITAL FOR CONVERTIBLE BONDS

ISSUED TO BERKSHIRE HATHAWAY

PROPOSAL #6.4: APPROVE CREATION OF CHF 4.2 MILLION ISSUER YES FOR FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR ISSUE

OF OPTIONS OR CONVERTIBLE FINANCIAL INSTRUMENTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SYNGENTA AG

TICKER: SYNN CUSIP: 87160A100

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION SYSTEM ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3: APPROVE CHF 83,695 REDUCTION IN SHARE ISSUER YES FOR FOR

CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

OMISSION OF DIVIDENDS

PROPOSAL #4.2: TRANSFER OF CHF 656.3 MILLION FROM ISSUER YES FOR FOR

CAPITAL RESERVES TO FREE RESERVES AND DIVIDEND OF CHF

7.00 PER SHARE

PROPOSAL #5.1: REELECT MARTIN TAYLOR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.2: REELECT PETER THOMPSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.3: REELECT ROLF WATTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.4: REELECT FELIX WEBER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADDITIONAL AND/OR COUNTER PROPOSALS ISSUER YES AGAINST AGAINST

PRESENTED AT THE MEETING

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ISSUER: TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

TICKER: 2330 CUSIP: 874039100

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR

LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE TRANSFER OF TSMC'S SOLAR ISSUER YES FOR FOR

BUSINESS AND SOLID STATE LIGHTING BUSINESS INTO TWO

NEW TSMC WHOLLY OWNED COMPANIES RESPECTIVELY, AND TO

FURTHER APPROVE THE "SOLAR BUSINESS TRANSFER PLAN"

AND "SOLID STATE LIGHTING BUSINESS TRANSFER PLAN"

PROPOSAL #5.1: APPROVE BY-ELECTION OF GREGORY C. CHOW ISSUER YES FOR FOR

AS INDEPENDENT DIRECTOR

PROPOSAL #5.2: APPROVE BY-ELECTION OF KOK-CHOO CHEN ISSUER YES FOR FOR

AS INDEPENDENT DIRECTOR

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ISSUER: TARGET CORPORATION

TICKER: TGT CUSIP: 87612E106

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARY N. DILLON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARY E. MINNICK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DERICA W. RICE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GREGG W. STEINHAFEL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SOLOMON D. TRUJILLO ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: ADOPT COMPENSATION BENCHMARKING POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REPORT ON ELECTRONICS RECYCLING AND SHAREHOLDER YES ABSTAIN AGAINST

PREVENTING E-WASTE EXPORT

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ISSUER: TEXAS INSTRUMENTS INCORPORATED

TICKER: TXN CUSIP: 882508104

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR R.W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR D.A. CARP ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR C.S. COX ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR S.P. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR P.H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR R.E. SANCHEZ ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR W.R. SANDERS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR R.J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR R.K. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR C.T. WHITMAN ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: THE CHUBB CORPORATION

TICKER: CB CUSIP: 171232101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: THE COCA-COLA COMPANY

TICKER: KO CUSIP: 191216100

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HERBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD G. BUFFETT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EVAN G. GREENBERG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARIA ELENA LAGOMASINO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SAM NUNN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JAMES D. ROBINSON III ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR JACOB WALLENBERG ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #18: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #20: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #21: PUBLISH REPORT ON CHEMICAL BISPHENOL-A SHAREHOLDER YES ABSTAIN AGAINST

(BPA)

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ISSUER: THE DOW CHEMICAL COMPANY

TICKER: DOW CUSIP: 260543103

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ARNOLD A. ALLEMANG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JACQUELINE K. BARTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BARBARA H. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JENNIFER M. GRANHOLM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN B. HESS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PAUL POLMAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR PAUL G. STERN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: THE GOLDMAN SACHS GROUP, INC.

TICKER: GS CUSIP: 38141G104

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LLOYD C. BLANKFEIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. BRYAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY D. COHN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CLAES DAHLBACK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: AMEND BYLAWS-- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REVIEW EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REPORT ON CLIMATE CHANGE BUSINESS RISKS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: THE HARTFORD FINANCIAL SERVICES GROUP, INC.

TICKER: HIG CUSIP: 416515104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT B. ALLARDICE, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL G. KIRK, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LIAM E. MCGEE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KATHRYN A. MIKELLS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL G. MORRIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CHARLES B. STRAUSS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR H. PATRICK SWYGERT ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: THE HOME DEPOT, INC.

TICKER: HD CUSIP: 437076102

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ARI BOUSBIB ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. FRANK BROWN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #15: RESTORE OR PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #17: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: ADOPT PROXY STATEMENT REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

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ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.

TICKER: PNC CUSIP: 693475105

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD O. BERNDT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL W. CHELLGREN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KAY COLES JAMES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRUCE C. LINDSAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANTHONY A. MASSARO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JANE G. PEPPER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LORENE K. STEFFES ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DENNIS F. STRIGL ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR GEORGE H. WALLS, JR. ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: THE PROCTER & GAMBLE COMPANY

TICKER: PG CUSIP: 742718109

MEETING DATE: 10/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANGELA F. BRALY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KENNETH I. ISSUER YES FOR FOR

CHENAULT

PROPOSAL #1C: ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR FOR

MCNERNEY, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHNATHAN A. ISSUER YES FOR FOR

RODGERS

PROPOSAL #1H: ELECTION OF DIRECTOR: MARY A. ISSUER YES FOR FOR

WILDEROTTER

PROPOSAL #1I: ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER�� YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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ISSUER: TIME WARNER INC.

TICKER: TWX CUSIP: 887317303

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JEFFREY L. BEWKES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR FRANK J. CAUFIELD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT C. CLARK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MATHIAS DOPFNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL A. MILES ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KENNETH J. NOVACK ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR PAUL D. WACHTER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: TOTAL SA

TICKER: FP CUSIP: 89151E109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR

AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 2.28 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT PAUL DESMARAIS JR. AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #8: REELECT CLAUDE MANDIL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT MARIE-CHRISTINE COISNE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT BARBARA KUX AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #A: AMEND ARTICLE 9 OF BYLAWS RE: SHARE SHAREHOLDER YES AGAINST FOR

OWNERSHIP DISCLOSURE THRESHOLD PUBLICATION

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ISSUER: U.S. BANCORP

TICKER: USB CUSIP: 902973304

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS M. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR Y. MARC BELTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VICTORIA BUYNISKI GLUCKMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOEL W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR OLIVIA F. KIRTLEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID B. O'MALEY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR O DELL M. OWENS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RICHARD G. REITEN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR CRAIG D. SCHNUCK ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR PATRICK T. STOKES ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDER YES AGAINST FOR

COMPENSATION

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ISSUER: UBS AG

TICKER: UBSN CUSIP: H89231338

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #4.1a: REELECT KASPAR VILLIGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1b: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1c: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1d: REELECT RAINER-MARC FREY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1e: REELECT BRUNO GEHRIG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1f: REELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1g: REELECT AXEL LEHMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1h: REELECT WOLFGANG MAYRHUBER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1i: REELECT HELMUT PANKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1j: REELECT WILLIAM PARRETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2: ELECT JOSEPH YAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.3: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR

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ISSUER: UNILEVER NV

TICKER: N/A CUSIP: 904784709

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

ALLOCATION OF INCOME

PROPOSAL #3: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR

MEMBERS

PROPOSAL #4: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR

MEMBERS

PROPOSAL #5: REELECT P.G.J.M. POLMAN AS CEO TO BOARD ISSUER YES FOR FOR

OF DIRECTORS

PROPOSAL #6: RELECT R.J.M.S. HUET AS CFO TO BOARD OF ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #7: REELECT L.O. FRESCO TO BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: REELECT A.M. FUDGE TO BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: REELECT C.E. GOLDEN TO BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #10: REELECT B.E. GROTE TO BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #11: REELECT H. NYASULU TO BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #12: REELECT M. RIFKIND TO BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #13: REELECT K.J. STORM TO BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #14: REELECT M. TRESCHOW TO BOARD OF ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #15: REELECT P.S. WALSH TO BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #16: ELECT S. BHARTI MITTAL TO BOARD OF ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: APPROVE AUTHORIZATION TO CANCEL ISSUER YES FOR FOR

ORDINARY SHARES

PROPOSAL #19: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

PERCENT IN CASE OF TAKEOVER/MERGER AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #20: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: UNITED PARCEL SERVICE, INC.

TICKER: UPS CUSIP: 911312106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL J. BURNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STUART E. EIZENSTAT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RUDY H.P. MARKHAM ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CLARK T. RANDT, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CAROL B. TOME ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: UNITEDHEALTH GROUP INCORPORATED

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT J. DARRETTA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KENNETH I. SHINE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WASTE MANAGEMENT, INC.

TICKER: WM CUSIP: 94106L109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PASTORA SAN JUAN CAFFERTY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK M. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR W. ROBERT REUM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN G. ROTHMEIER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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ISSUER: WELLS FARGO & COMPANY

TICKER: WFC CUSIP: 949746101

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECTION DIRECTOR JOHN D. BAKER II ISSUER YES FOR FOR

PROPOSAL #2: ELECTION DIRECTOR JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #3: ELECTION DIRECTOR LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #4: ELECTION DIRECTOR SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #5: ELECTION DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECTION DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #7: ELECTION DIRECTOR MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #8: ELECTION DIRECTOR CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR AN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #19: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #20: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDER YES AGAINST FOR

COMPENSATION

PROPOSAL #22: REQUIRE AUDIT COMMITTEE REVIEW AND SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

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.

VANGUARD WELLINGTON FUND

By: /s/F. William McNabb III

(Heidi Stam)

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 31, 2011

* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.

Incorporated by Reference.

Vanguard U.S. Momentum Factor ETF (VFMO) N-PXAnnual report of proxy voting record