Vanguard Market Neutral Fund 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: 811-22114

NAME OF REGISTRANT: VANGUARD MONTGOMERY FUNDS

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: MARCH 31

DATE OF REPORTING PERIOD: JULY 1, 2009 - JUNE 30, 2010

FUND: VANGUARD MARKET NEUTRAL FUND

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ISSUER: 3M COMPANY

TICKER: MMM CUSIP: 88579Y101

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE AMENDED 2008 LONG-TERM ISSUER YES FOR FOR

INCENTIVE PLAN AND TO APPROVE THE EXPANDED

PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-

TERM INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR

MEETINGS.

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ISSUER: ACCENTURE LTD

TICKER: ACN CUSIP: G1150G111

MEETING DATE: 8/5/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR

ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX

A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.

PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR �� FOR

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE

SCHEME OF ARRANGEMENT AT THE TIME OF THE ACCENTURE

LTD CLASS A COMMON SHAREHOLDER CLASS MEETING.

PROPOSAL #03: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR

APPROVED, APPROVAL OF THE ESTABLISHMENT OF

DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE

REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS

PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER

CURRENT SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED

IN THE ACCOMPANYING PROXY STATEMENT).

PROPOSAL #04: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE

PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING.

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ISSUER: ADVANCE AUTO PARTS, INC.

TICKER: AAP CUSIP: 00751Y106

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FIONA P. DIAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCES X. FREI ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PAUL RAINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR 60; FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: AEROPOSTALE, INC.

TICKER: ARO CUSIP: 007865108

MEETING DATE: 6/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN N. HAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: THOMAS P. JOHNSON ISSUER YES FOR & #160; FOR

PROPOSAL #2: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING JANUARY 29, 2011.

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ISSUER: AFFILIATED COMPUTER SERVICES, INC.

TICKER: ACS CUSIP: 008190100

MEETING DATE: 2/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, AS AMENDED BY AMENDMENT NO. 1 TO THE

AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 13,

2009, AMONG XEROX CORPORATION (XEROX), BOULDER

ACQUISITION CORP., A DELAWARE CORPORATION AND A

DIRECT WHOLLY OWNED SUBSIDIARY OF XEROX, AND

AFFILIATED COMPUTER SERVICES, INC.(ACS), ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ACS ISSUER YES FOR FOR

SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,

INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).

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ISSUER: AFLAC INCORPORATED

TICKER: AFL CUSIP: 001055102

MEETING DATE: 5/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN SHELBY AMOS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR

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

ARMACOST

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR

III

PROPOSAL #1F: ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR

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

HUDSON

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR F OR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: E. STEPHEN ISSUER YES FOR ; FOR

PURDOM, M.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: BARBARA K. RIMER, ISSUER YES FOR FOR

DR. PH

PROPOSAL #1M: ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: DAVID GARY ISSUER YES FOR ; FOR

THOMPSON

PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: TAKURO YOSHIDA ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE FOLLOWING ISSUER YES FOR FOR

ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE

SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-

PERFORMANCE COMPENSATION POLICIES AND PROCEDURES

EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE

COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR

DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER

COMPENSATION IN THIS PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: AGL RESOURCES INC.

TICKER: AGL CUSIP: 001204106

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR BYLAWS TO ELIMINATE ISSUER YES FOR ; FOR

CLASSIFICATION OF THE BOARD OF DIRECTORS, WHICH

CONFORMS TO THE AMENDMENT TO OUR ARTICLES OF

INCORPORATION APPROVED BY THE SHAREHOLDERS AT THE

2009 ANNUAL MEETING.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: AIRGAS, INC.

TICKER: ARG CUSIP: 009363102

MEETING DATE: 8/18/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

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ISSUER: AK STEEL HOLDING CORPORATION

TICKER: AKS CUSIP: 001547108

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM

PERFORMANCE PLAN;

PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE COMPANY'S STOCK

INCENTIVE PLAN; AND

PROPOSAL #05: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR

RESTATED STOCK INCENTIVE PLAN.

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ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.

TICKER: AWH CUSIP: G0219G203

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT HUNTER ISSUER YES FOR FOR

PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR

ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE

COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD

ASSURANCE COMPANY (EUROPE) LIMITED NOMINEES: J.

MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,

HUGH GOVERNEY, JOHN T. REDMOND

PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR

ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE

COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD

ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINEES: J.

MICHAEL BALDWIN, SCOTT A. CARMILANI,JOHN CLIFFORD,

HUGH GOVERNEY, JOHN T. REDMOND

PROPOSAL #C: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE

COMPANY'S ANNUAL GENERAL MEETING IN 2011.

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ISSUER: AMDOCS LIMITED

TICKER: DOX CUSIP: G02602103

MEETING DATE: 1/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ADRIAN GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZOHAR ZISAPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOV BAHARAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ELI GELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN T. MCLENNAN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: SIMON OLSWANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GIORA YARON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS FOR FISCAL YEAR 2009.

PROPOSAL #03: RATIFICATION AND APPROVAL OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF

BOARD TO FIX REMUNERATION.

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ISSUER: AMEDISYS, INC.

TICKER: AMED CUSIP: 023436108

MEETING DATE: 6/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

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ISSUER: AMEREN CORPORATION

TICKER: AEE CUSIP: 023608102

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. BRAUER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: WALTER J. GALVIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: THOMAS R. VOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. WILSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR 60; FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT SHAREHOLDER YES AGAINST FOR

ON CALLAWAY PLANT EXTENSION OF OPERATING LICENSE.

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ISSUER: AMERICAN FINANCIAL GROUP, INC.

TICKER: AFG CUSIP: 025932104

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #3: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE

FOR GRANT FROM 7,500,000 TO 10,500,000.

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ISSUER: AMERIPRISE FINANCIAL, INC.

TICKER: AMP �� CUSIP: 03076C106

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ISSUER YES FOR &# 160; FOR

CRACCHIOLO

PROPOSAL #1B: ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR

THE COMPANY'S CERTIFICATE OF INCORPORATION TO

DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR

RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION

PHILOSOPHY, OBJECTIVES AND POLICIES.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR

AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR

SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: AMERISOURCEBERGEN CORPORATION

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 3/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD W. ISSUER YES FOR FOR

GOCHNAUER

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR & #160; FOR

HAGENLOCKER

PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND

RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL

SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE

REQUIREMENT.

PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

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ISSUER: AMGEN INC.

TICKER: AMGN CUSIP: 031162100

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUER YES FOR & #160; FOR

BALTIMORE

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR

BIONDI, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANCOIS DE ISSUER YES FOR FOR

CARBONNEL

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JERRY D. ISSUER YES FOR FOR

CHOATE

PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR

COFFMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUER YES FOR FOR

GLUCK

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. REBECCA M. ISSUER YES FOR FOR

HENDERSON

PROPOSAL #1H: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR

HERRINGER

PROPOSAL #1I: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR

OMENN

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

PELHAM

PROPOSAL #1K: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR

REASON, USN (RETIRED)

PROPOSAL #1L: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR

SCHAEFFER

PROPOSAL #1M: ELECTION OF DIRECTOR: MR. KEVIN W. ISSUER YES FOR FOR

SHARER

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010

PROPOSAL #3A: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT)

PROPOSAL #3B: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL #2 (EQUITY RETENTION POLICY)

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ISSUER: AOL INC.

TICKER: AOL CUSIP: 00184X105

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TIM ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD DALZELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KAREN DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM HAMBRECHT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA MITCHELL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL POWELL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES STENGEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES WIATT ISSUER YES FOR ; FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #3: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR

INC. 2010 STOCK INCENTIVE PLAN.

PROPOSAL #4: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR

INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

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ISSUER: APACHE CORPORATION

TICKER: APA CUSIP: 037411105

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG ISSUER YES FOR FOR

GRAHAM

PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR & #160; FOR

APACHE'S INDEPENDENT AUDITORS.

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ISSUER: ARCH CAPITAL GROUP LTD.

TICKER: ACGL CUSIP: G0450A105

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. BRAGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BUNCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARNEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. BEVERIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.R. BRAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. CHRISTENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.B. COLLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. COONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. FOGARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. FULLERTON-ROME ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: R.H. FUNNEKOTTER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: M. GRANDISSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. HELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. HIPKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. HUTCHINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. IORDANOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. KAMPHUIJS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LYONS ISSUER YES FO R FOR

ELECTION OF DIRECTOR: A. MATTESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. NILSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. PAPADOPOULO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. QUINN ISSUER YES FO R FOR

ELECTION OF DIRECTOR: M. RAJEH ISSUER YES FO R FOR

ELECTION OF DIRECTOR: P. ROBOTHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. SCHEUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. SINGH ISSUER YES FO R FOR

ELECTION OF DIRECTOR: H. SOHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STROUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. WATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WEATHERSTONE ISSUER YES FOR 60; FOR

PROPOSAL #02: TO ADOPT THE AMENDMENTS TO THE BYE-LAWS ISSUER YES FOR FOR

SET FORTH IN APPENDIX A OF, AND AS DESCRIBED IN, THE

PROXY STATEMENT.

PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: ARCHER-DANIELS-MIDLAND COMPANY

TICKER: ADM CUSIP: 039483102

MEETING DATE: 11/5/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR ; FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR ; FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR & #160; FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR ; FOR

PROPOSAL #02: ADOPT THE ARCHER-DANIELS-MIDLAND ISSUER YES FOR ; FOR

COMPANY 2009 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010.

PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

GLOBAL HUMAN RIGHTS STANDARDS.

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ISSUER: ARES CAPITAL CORPORATION

TICKER: ARCC CUSIP: 04010L103

MEETING DATE: 6/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ERIC B. SIEGEL ISSUER YES FOR FOR

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR

APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR

OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE

BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE

SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY

STATEMENT FOR THE 2010 ANNUAL MEETING OF

STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE

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ISSUER: ARRIS GROUP, INC.

TICKER: ARRS CUSIP: 04269Q100

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR 60; FOR

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2010

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ISSUER: ASPEN INSURANCE HOLDINGS LIMITED

TICKER: AHL CUSIP: G05384105

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. IAN CORMACK* ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MR. MATTHEW BOTEIN* ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MR. RICHARD BUCKNALL* ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MR. PETER O'FLINN** ISSUER YES FOR ; FOR

PROPOSAL #02: TO APPOINT KPMG AUDIT PLC. LONDON, ISSUER YES FOR FOR

ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE BOARD

OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE

RUMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: AT&T INC.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/30/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STEPHENSON

PROPOSAL #1B: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR

TYSON

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

INDEPENDENT AUDITORS.

PROPOSAL #03: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST & #160; FOR

PROPOSAL #05: ADVISORY VOTE ON COMPENSATION. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SPECIAL STOCKHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR

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ISSUER: ATMOS ENERGY CORPORATION

TICKER: ATO CUSIP: 049560105

MEETING DATE: 2/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM R. COCKLIN* ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ROBERT W. BEST** ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT C. GRABLE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP E. NICHOL** ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: CHARLES K. VAUGHAN** ISSUER YES FOR 0; FOR

PROPOSAL #02: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR &# 160; FOR

INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE

BOARD OF DIRECTORS.

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: AUTONATION, INC.

TICKER: AN CUSIP: 05329W102

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING SPECIAL MEETINGS.

PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING AN INDEPENDENT BOARD CHAIRMAN.

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ISSUER: AUTOZONE, INC.

TICKER: AZO CUSIP: 053332102

MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AUTOZONE, INC. 2010 ISSUER YES FOR FOR

EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

2010 FISCAL YEAR.

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ISSUER: AVERY DENNISON CORPORATION

TICKER: AVY CUSIP: 053611109

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK T. SIEWERT ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,

WHICH ENDS ON JANUARY 1, 2011.

PROPOSAL #03: ELIMINATION OF THE SUPERMAJORITY VOTING ISSUER YES FOR FOR

REQUIREMENTS AND THE INTERESTED PERSON STOCK

REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF

INCORPORATION.

PROPOSAL #04: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR

STOCK OPTION AND INCENTIVE PLAN.

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ISSUER: AVNET, INC.

TICKER: AVT CUSIP: 053807103

MEETING DATE: 11/5/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING JULY 3, 2010.

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ISSUER: AVON PRODUCTS, INC.

TICKER: AVP CUSIP: 054303102

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR 0; FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: APPROVAL OF 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

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ISSUER: BALL CORPORATION

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR 0; FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR

FOR THE CORPORATION FOR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 STOCK AND ISSUER YES FOR FOR

CASH INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO HAVE SHAREHOLDERS AT EACH SHAREHOLDER YES AGAINST FOR

ANNUAL MEETING ADOPT A NONBINDING ADVISORY RESOLUTION

TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS.

PROPOSAL #05: PROPOSAL TO HAVE THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS

PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE PLAN ARE

SUBMITTED TO A SHAREHOLDER VOTE, AS A SEPARATE BALLOT

ITEM, WITHIN 12 MONTHS.

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ISSUER: BANK OF AMERICA CORPORATION

TICKER: BAC CUSIP: 060505104

MEETING DATE: 2/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR

BANK OF AMERICA CORPORATION AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION

TO 11.3 BILLION.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR

OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT

THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE

SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN

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ISSUER: BANK OF AMERICA CORPORATION

TICKER: BAC CUSIP: 060505104

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN S. BIES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR

BOARDMAN

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR

SR.

PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR

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

HOLLIDAY, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. MAY �� ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR FOR

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

ROSSOTTI

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT W. SCULLY ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE REGISTERED ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR

BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8

BILLION

PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR &# 160; FOR

APPROVING EXECUTIVE COMPENSATION

PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR

THE 2003 KEY ASSOCIATE STOCK PLAN

PROPOSAL #06: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST

GOVERNMENT EMPLOYMENT

PROPOSAL #07: STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR

PAY

PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST F OR

STOCKHOLDER MEETINGS

PROPOSAL #09: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION

PROPOSAL #10: STOCKHOLDER PROPOSAL - SUCCESSION SHAREHOLDER YES AGAINST FOR

PLANNING

PROPOSAL #11: STOCKHOLDER PROPOSAL - DERIVATIVES SHAREHOLDER YES AGAINST FOR

TRADING

PROPOSAL #12: STOCKHOLDER PROPOSAL - RECOUP INCENTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION

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

ISSUER: BANK OF HAWAII CORPORATION

TICKER: BOH CUSIP: 062540109

MEETING DATE: 4/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT W. WO., JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST

& YOUNG).

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ISSUER: BECKMAN COULTER, INC.

TICKER: BEC CUSIP: 075811109

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR & #160; FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

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ISSUER: BEMIS COMPANY, INC.

TICKER: BMS CUSIP: 081437105

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR 0; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR

SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.

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ISSUER: BIG LOTS, INC.

TICKER: BIG CUSIP: 089302103

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

BIG LOTS 2006 BONUS PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR

ARTICLES OF INCORPORATION.

PROPOSAL #05: APPROVAL OF AMENDMENTS TO OUR CODE OF ISSUER YES AGAINST AGAINST

REGULATIONS.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: BIOGEN IDEC INC.

TICKER: �� BIIB CUSIP: 09062X103

MEETING DATE: 6/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN S. POSNER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC K. ROWINSKY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN A. SHERWIN ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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

IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

FROM 850,000 SHARES TO 1,600,000 SHARES.

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ISSUER: BLACKROCK, INC.

TICKER: BLK CUSIP: 09247X101

MEETING DATE: 5/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ABDLATIF Y. AL-HAMAD ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. DIAMOND, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD &# 160; AGAINST

ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST

BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR

SET FORTH IN THE AMENDED AND RESTATED BLACKROCK, INC.

1999 ANNUAL INCENTIVE PERFORMANCE PLAN.

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

DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

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

ISSUER: BMC SOFTWARE, INC.

TICKER: BMC CUSIP: 055921100

MEETING DATE: 7/28/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GARY L. BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING

MARCH 31, 2010.

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

BMC SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE

THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON

STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY

16,000,000 SHARES.

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ISSUER: BOK FINANCIAL CORPORATION

TICKER: BOKF CUSIP: 05561Q201

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD &# 160; AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR

PROPOSAL #2: AMENDMENTS TO THE BOK FINANCIAL ISSUER YES FOR & #160; FOR

CORPORATION 2003 EXECUTIVE INCENTIVE PLAN

PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR

FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: BRINKER INTERNATIONAL, INC.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FO R FOR

ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR

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

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

2010 YEAR.

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ISSUER: BRISTOL-MYERS SQUIBB COMPANY

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: L.H. GLIMCHER, ISSUER YES FOR FOR

M.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR & #160; FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R.S. WILLIAMS, ISSUER YES FOR FOR

M.D.

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION - SPECIAL STOCKHOLDER MEETINGS.

PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION - SUPERMAJORITY VOTING PROVISION -

COMMON STOCK.

PROPOSAL #05: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION - SUPERMAJORITY VOTING PROVISIONS -

PREFERRED STOCK.

PROPOSAL #06: EXECUTIVE COMPENSATION DISCLOSURE. SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: REPORT ON ANIMAL USE. SHAREHOLDER YES ABSTAIN &# 160; AGAINST

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ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.

TICKER: BR CUSIP: 11133T103

MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT N. DUELKS ISSUER YES FOR FOR

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

HAVILAND

PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXANDRA ISSUER YES FOR FOR

LEBENTHAL

PROPOSAL #1F: ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. PERNA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR

COMPANY'S 2007 OMNIBUS AWARD PLAN

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ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.

TICKER: BRCD CUSIP: 111621306

MEETING DATE: 4/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RENATO DIPENTIMA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN EARHART ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SANJAY VASWANI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF

BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL

YEAR ENDING OCTOBER 30, 2010

PROPOSAL #03: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #04: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING

REQUIREMENTS

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

ISSUER: BRUKER CORPORATION

TICKER: BRKR CUSIP: 116794108

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WOLF-DIETER EMMERICH ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: BRENDA J. FURLONG ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: FRANK H. LAUKIEN ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: RICHARD A. PACKER ISSUER YES FOR & #160; FOR

PROPOSAL #2: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR

APPROVE THE 2010 INCENTIVE COMPENSATION PLAN.

PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR

RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2010.

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ISSUER: C.H. ROBINSON WORLDWIDE, INC.

TICKER: CHRW CUSIP: 12541W209

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. POLACEK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: REBECCA KOENIG ISSUER YES FOR FOR

ROLOFF

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

PROPOSAL #02: TO APPROVE THE C.H. ROBINSON WORLDWIDE, ISSUER YES FOR FOR

INC. 2010 NON-EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: CA, INC.

TICKER: CA CUSIP: 12673P105

MEETING DATE: 9/14/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER �� YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KAY KOPLOVITZ ISSUER YES FOR FOR

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

LOFGREN

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

MCCRACKEN

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RENATO (RON) ISSUER YES FOR FOR

ZAMBONINI

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

THE FISCAL YEAR ENDING MARCH 31, 2010.

PROPOSAL #03: THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

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ISSUER: CAPITOL FEDERAL FINANCIAL

TICKER: CFFN CUSIP: 14057C106

MEETING DATE: 1/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR ; FOR

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

DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

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ISSUER: CARDINAL HEALTH, INC.

TICKER: CAH CUSIP: 14149Y108

MEETING DATE: 11/4/2009 60; 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: CALVIN DARDEN ISSUER YES FOR FOR

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

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

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

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

NOTEBAERT

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

PROPOSAL #1J: ELECTION OF DIRECTOR: JEAN G. ISSUER YES FOR &# 160; FOR

SPAULDING, M.D.

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

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: TO RE-APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE CRITERIA UNDER CARDINAL HEALTH'S AMENDED

& RESTATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

PERFORMANCE-BASED STOCK OPTIONS.

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

OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE

BOARD BE AN INDEPENDENT DIRECTOR.

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ISSUER: CAREER EDUCATION CORPORATION

TICKER: CECO CUSIP: 141665109

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR & #160; FOR

CHOOKASZIAN

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR &# 160; FOR

DEVONSHIRE

PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREG L. JACKSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN AMENDMENT AND RESTATEMENT EFFECTIVE

JANUARY 1, 2010.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CARLISLE COMPANIES INCORPORATED

TICKER: CSL CUSIP: 142339100

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

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ISSUER: CB RICHARD ELLIS GROUP, INC.

TICKER: CBG CUSIP: 12497T101

MEETING DATE: 6/2/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

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

PUBLIC ACCOUNTING FIRM

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ISSUER: CELANESE CORPORATION

TICKER: CE CUSIP: 150870103

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. DAVID N. ISSUER YES FOR FOR

WEIDMAN

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. MARK C. ROHR ISSUER YES FOR FOR

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

WALTERS

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

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CENTERPOINT ENERGY, INC.

TICKER: CNP CUSIP: 15189T107

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR

MCCLANAHAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR

O'CONNELL

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. WALKER ISSUER YES FOR ; FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PETER S. WAREING ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.

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ISSUER: CENTEX CORPORATION

TICKER: CTX CUSIP: 152312104

MEETING DATE: 8/18/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF

APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC., A

WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES IN FAVOR OF THE FOREGOING.

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ISSUER: CENTURYTEL, INC.

TICKER: CTL CUSIP: 156700106

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT AUDITOR FOR 2010.

PROPOSAL #03: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR

TO CHANGE OUR NAME TO CENTURYLINK, INC.

PROPOSAL #04: TO APPROVE OUR 2010 EXECUTIVE OFFICER ISSUER YES FOR FOR

SHORT-TERM INCENTIVE PLAN.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

REGARDING NETWORK MANAGEMENT PRACTICES.

PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING LIMITATION OF EXECUTIVE COMPENSATION.

PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING EXECUTIVE STOCK RETENTION.

PROPOSAL #08: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING EXECUTIVE COMPENSATION ADVISORY VOTES.

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ISSUER: CEPHALON, INC.

TICKER: CEPH CUSIP: 156708109

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK BALDINO, ISSUER YES FOR FOR

JR., PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR

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

GREENACRE

PROPOSAL #1D: ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR

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

SANDERS, M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR

EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: APPROVAL OF CEPHALON, INC.'S 2010 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

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ISSUER: CHICO'S FAS, INC.

TICKER: CHS CUSIP: 168615102

MEETING DATE: 6/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE CHICO'S FAS, INC. ISSUER YES FOR FOR

AMENDED AND RESTATED CASH BONUS INCENTIVE PLAN

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC

ACCOUNTANTS

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

ISSUER: CHIPOTLE MEXICAN GRILL, INC.

TICKER: CMG CUSIP: 169656105

MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND CHIPOTLE'S RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO (A) EFFECT A

RECLASSIFICATION OF EACH OUTSTANDING SHARE OF

CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF

CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A

COMMON STOCK AS COMMON STOCK; AND (B) ELIMINATE

PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS

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

ISSUER: CHIPOTLE MEXICAN GRILL, INC.

TICKER: CMG CUSIP: 169656105

MEETING DATE: 6/8/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT S. BALDOCCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL W. FLANZRAICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARLENE J. FRIEDMAN ISSUER YES FOR ; FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDED DECEMBER 31, 2010.

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

ISSUER: CIGNA CORPORATION

TICKER: CI CUSIP: 125509109

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CORDANI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR

M.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

CIGNA LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE CIGNA CORPORATION ISSUER YES FOR FOR

DIRECTORS EQUITY PLAN.

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ISSUER: CIMAREX ENERGY CO.

TICKER: XEC CUSIP: 171798101

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HAROLD R. LOGAN, ISSUER YES FOR FOR

JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: MONROE W. ISSUER YES FOR & #160; FOR

ROBERTSON

PROPOSAL #2: IN ORDER TO OBTAIN THE FEDERAL INCOME ISSUER YES FOR FOR

TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE

INTERNAL REVENUE CODE, APPROVE A REVISION TO THE

MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE

PERFORMANCE AWARDS.

PROPOSAL #3: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR 2010.

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ISSUER: CINCINNATI FINANCIAL CORPORATION

TICKER: CINF CUSIP: 172062101

MEETING DATE: 5/1/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY T. BIER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: LINDA W. CLEMENT-HOLMES ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: LARRY R. WEBB ISSUER YES FOR FOR

PROPOSAL #2: APPROVING AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR

ARTICLES OF INCORPORATION TO DECLASSIFY ITS BOARD

STRUCTURE.

PROPOSAL #3: APPROVING AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR

CODE OF REGULATIONS TO ADD ADVANCE-NOTICE PROVISIONS.

PROPOSAL #4: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: CISCO SYSTEMS, INC.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 11/12/2009 &# 160; 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 THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET

FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR

RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS

SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JULY 31, 2010.

PROPOSAL #05: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDER YES ABSTAIN AGAINST

AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE

ON HUMAN RIGHTS.

PROPOSAL #06: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR

REQUESTING THE BOARD TO ADOPT A POLICY THAT

SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH

ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN

ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY

STATEMENT FOR THE ANNUAL MEETING.

PROPOSAL #07: 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.

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

ISSUER: CMS ENERGY CORPORATION

TICKER: CMS CUSIP: 125896100

MEETING DATE: 5/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. RUSSELL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR &# 160; FOR

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

PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)

PROPOSAL #C1: SHAREHOLDER PROPOSAL: GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST

EMISSION GOALS AND REPORT

PROPOSAL #C2: SHAREHOLDER PROPOSAL: COAL COMBUSTION SHAREHOLDER YES ABSTAIN AGAINST

WASTE REPORT

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

ISSUER: CNA FINANCIAL CORPORATION

TICKER: CNA CUSIP: 126117100

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE O. MONTEMAYOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. MOTAMED ISSUER YES WITHHOLD &# 160; AGAINST

ELECTION OF DIRECTOR: DON M. RANDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES WITHHOLD 0; AGAINST

ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD ; AGAINST

ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT AND APPROVAL OF THE CNA ISSUER YES FOR FOR

FINANCIAL CORPORATION INCENTIVE COMPENSATION PLAN.

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: COACH, INC.

TICKER: COH CUSIP: 189754104

MEETING DATE: 11/5/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN KROPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVAN MENEZES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIDE ZEITLIN ISSUER YES FOR FOR

PROPOSAL #02: TO REAPPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR

UNDER THE COACH, INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: COCA-COLA ENTERPRISES INC.

TICKER: CCE CUSIP: 191219104

MEETING DATE: 4/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: SUZANNE B. LABARGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERONIQUE MORALI ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #02: AN AMENDMENT TO THE 2007 INCENTIVE ISSUER YES FOR FOR

AWARD PLAN.

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

THE BOARD OF DIRECTORS RECOMMENDS A

VOTE AGAINST PROPOSAL 4.

PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST

SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

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ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.

TICKER: CTSH CUSIP: 192446102

MEETING DATE: 6/1/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MAUREEN ISSUER YES FOR &# 160; FOR

BREAKIRON-EVANS

PROPOSAL #02: TO AMEND AND RESTATE THE COGNIZANT ISSUER YES FOR FOR

TECHNOLOGY SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK

PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE

NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR

ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO

9,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: COMCAST CORPORATION

TICKER: CMCSA CUSIP: 20030N101

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR & #160; FOR

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

INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF OUR 2006 CASH BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #04: TO PROVIDE FOR CUMULATIVE VOTING IN THE SHAREHOLDER YES AGAINST FOR

ELECTION OF DIRECTORS

PROPOSAL #05: TO ADOPT AND DISCLOSE A SUCCESSION SHAREHOLDER YES AGAINST FOR

PLANNING POLICY AND ISSUE ANNUAL REPORTS ON

SUCCESSION PLAN

PROPOSAL #06: TO REQUIRE THAT THE CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR

BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER

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ISSUER: COMMERCE BANCSHARES, INC.

TICKER: CBSH CUSIP: 200525103

MEETING DATE: 4/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL H. DEVANNY, III ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: BENJAMIN RASSIEUR, III ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: TODD R. SCHNUCK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR

FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST

NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL

DIRECTORS

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

ISSUER: COMMUNITY HEALTH SYSTEMS, INC.

TICKER: CYH CUSIP: 203668108

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR

RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY

THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

PROPOSAL #2A: ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR

PROPOSAL #2B: ELECTION OF DIRECTOR: H. MITCHELL ISSUER YES FOR FOR

WATSON, JR.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: COMPUTER SCIENCES CORPORATION

TICKER: CSC CUSIP: 205363104

MEETING DATE: 8/3/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

INDEPENDENT AUDITORS

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

ISSUER: COMPUWARE CORPORATION

TICKER: CPWR CUSIP: 205638109

MEETING DATE: 8/25/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD 0; AGAINST

ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD 0; AGAINST

ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES WITHHOLD 0; AGAINST

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED

FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH

31, 2010.

PROPOSAL #03: A NON-BINDING RESOLUTION TO RATIFY THE ISSUER YES FOR FOR

RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.

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ISSUER: CONAGRA FOODS, INC.

TICKER: CAG CUSIP: 205887102

MEETING DATE: 9/25/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JOIE A. GREGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJIVE JOHRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: KENNETH E. STINSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE CONAGRA FOODS 2009 STOCK ISSUER YES FOR FOR

PLAN

PROPOSAL #03: APPROVE THE CONAGRA FOODS EXECUTIVE ISSUER YES FOR �� FOR

INCENTIVE PLAN

PROPOSAL #04: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR

AUDITOR

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

ISSUER: CONOCOPHILLIPS

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ARMITAGE

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

AUCHINLECK

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR &# 160; FOR

COPELAND, JR.

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

DUBERSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR

III

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: VICTORIA J. ISSUER YES FOR FOR

TSCHINKEL

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

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM E. WADE, ISSUER YES FOR FOR

JR.

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: BOARD RISK MANAGEMENT OVERSIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: OIL SANDS DRILLING SHAREHOLDER YES ABSTAIN ; AGAINST

PROPOSAL #06: LOUISIANA WETLANDS SHAREHOLDER YES ABSTAIN ; AGAINST

PROPOSAL #07: FINANCIAL RISKS OF CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: TOXIC POLLUTION REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: GENDER EXPRESSION NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: CONSOL ENERGY INC.

TICKER: CNX CUSIP: 20854P109

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION ISSUER YES FOR FOR

OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

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ISSUER: CONSTELLATION ENERGY GROUP, INC.

TICKER: CEG CUSIP: 210371100

MEETING DATE: 5/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: YVES C. DE BALMANN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL CAMUS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FREEMAN A. ISSUER YES FOR ; FOR

HRABOWSKI, III

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY LAMPTON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MAYO A. SHATTUCK ISSUER YES FOR FOR

III

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. SKOLDS ISSUER YES FOR FOR

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

SULLIVAN

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010.

PROPOSAL #03: APPROVAL OF AMENDMENT & RESTATEMENT OF ISSUER YES FOR FOR

2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR

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ISSUER: CRANE CO.

TICKER: CR CUSIP: 224399105

MEETING DATE: 4/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. FORTE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES L.L. TULLIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY

FOR 2010.

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ISSUER: CROWN HOLDINGS, INC.

TICKER: CCK CUSIP: 228368106

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010, WHICH THE BOARD OF DIRECTORS

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ISSUER: CULLEN/FROST BANKERS, INC.

TICKER: CFR CUSIP: 229899109

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS* ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. FROST* ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER* ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.** ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: KAREN E. JENNINGS** ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: R.M. KLEBERG, III** ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: HORACE WILKINS JR.** ISSUER YES FOR 0; FOR

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

YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF

CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT

BEGAN JANUARY 1, 2010.

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ISSUER: CVS CAREMARK CORPORATION

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUER YES FOR FOR

WILLIAMS

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

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

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2010 ISSUER YES FOR FOR

INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL

SPECIAL MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

PRINCIPLES TO STOP GLOBAL WARMING.

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ISSUER: CYPRESS SEMICONDUCTOR CORPORATION

TICKER: CY CUSIP: 232806109

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR &# 160; FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

2010.

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ISSUER: D.R. HORTON, INC.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR SECTION 382 RIGHTS ISSUER YES FOR FOR

AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: DANAHER CORPORATION

TICKER: DHR CUSIP: 235851102

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN M. RALES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR

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

YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST

REQUESTING THAT DANAHER'S BOARD OF DIRECTORS TAKE THE

STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS

WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE

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ISSUER: DARDEN RESTAURANTS, INC.

TICKER: DRI CUSIP: 237194105

MEETING DATE: 9/25/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. FRALEIGH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR 60; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MAY 30, 2010.

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ISSUER: DECKERS OUTDOOR CORPORATION

TICKER: DECK CUSIP: 243537107

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: TORE STEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARYN O. BARSA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES �� FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON

STOCK FROM 50,000,000 SHARES TO 125,000,000 SHARES.

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ISSUER: DEL MONTE FOODS COMPANY

TICKER: DLM CUSIP: 24522P103

MEETING DATE: 9/24/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF THE DEL MONTE FOODS COMPANY

CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE

ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR

2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR

ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY

2, 2010.

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ISSUER: DEVON ENERGY CORPORATION

TICKER: DVN CUSIP: 25179M103

MEETING DATE: 6/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR

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ISSUER: DIAMOND OFFSHORE DRILLING, INC.

TICKER: DO CUSIP: 25271C102

MEETING DATE: 5/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD GREBOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE

COMPANY FOR FISCAL YEAR 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENT THEREOF.

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ISSUER: �� DISCOVER FINANCIAL SERVICES

TICKER: DFS CUSIP: 254709108

MEETING DATE: 4/8/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR ; FOR

GLASSMAN

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

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR

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

WEINBACH

PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR &# 160; FOR

EXECUTIVE OFFICER COMPENSATION.

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

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: DISH NETWORK CORPORATION

TICKER: DISH CUSIP: 25470M109

MEETING DATE: 5/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: DOLLAR TREE, INC.

TICKER: DLTR CUSIP: 256746108

MEETING DATE: 6/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. RAY COMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD M. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BOB SASSER ISSUER �� YES FOR FOR

PROPOSAL #02: MANAGEMENT PROPOSAL TO ELIMINATE ISSUER YES FOR ; FOR

CLASSIFIED BOARD OF DIRECTORS.

PROPOSAL #03: MANAGEMENT PROPOSAL TO INCREASE ISSUER YES FOR & #160; FOR

AUTHORIZED SHARES OF COMMON STOCK.

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ISSUER: DOMTAR CORPORATION

TICKER: UFS CUSIP: 257559203

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS P. GIGNAC ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR

ONUSTOCK

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. STEACY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD TAN ISSUER YES FOR ; FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN D. WILLIAMS ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010

FISCAL YEAR.

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ISSUER: DPL INC.

TICKER: DPL CUSIP: 233293109

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: PAMELA B. MORRIS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: NED J. SIFFERLEN, PHD. ISSUER YES FOR &# 160; FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR

PUBLIC ACCOUNTANT.

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ISSUER: DR PEPPER SNAPPLE GROUP,INC.

TICKER: DPS CUSIP: 26138E109

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD G. ROGERS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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ISSUER: DTE ENERGY COMPANY

TICKER: DTE CUSIP: 233331107

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: FRANK M. HENNESSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR &# 160; FOR

PROPOSAL #2: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR

FIRM PRICEWATERHOUSECOOPERS LLP

PROPOSAL #3: MANAGEMENT PROPOSAL REGARDING CUMULATIVE ISSUER YES FOR FOR

VOTING

PROPOSAL #04: MANAGEMENT PROPOSAL REGARDING 2006 ISSUER YES FOR FOR

LONG-TERM INCENTIVE PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

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

DECLASSIFICATION

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ISSUER: DUKE ENERGY CORPORATION

TICKER: DUK CUSIP: 26441C105

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: E. JAMES REINSCH ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PHILIP R. SHARP ISSUER YES FOR 60; FOR

PROPOSAL #02: APPROVAL OF THE DUKE ENERGY CORPORATION ISSUER YES FOR FOR

2010 LONG-TERM INCENTIVE PLAN

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

AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC

ACCOUNTANT FOR 2010

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST

PREPARATION OF A REPORT ON DUKE ENERGY GLOBAL

WARMING-RELATED LOBBYING ACTIVITIES

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR

MAJORITY VOTING FOR THE ELECTION OF DIRECTORS

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

RETENTION OF EQUITY COMPENSATION BY SENIOR EXECUTIVES

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ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY

TICKER: DD CUSIP: 263534109

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. BODMAN ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. BROWN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BERTRAND P. ISSUER YES FOR FOR

COLLOMB

PROPOSAL #1E: ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR F OR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER M. ISSUER YES FOR FOR

CUTLER

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELEUTHERE I. DU ISSUER YES FOR FOR

PONT

PROPOSAL #1I: ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: ELLEN J. KULLMAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR

PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR & #160; FOR

REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ON SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: ON AMENDMENT TO HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: EASTMAN CHEMICAL COMPANY

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO

CALL SPECIAL MEETINGS OF STOCKHOLDERS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST

THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT

EACH DIRECTOR ANNUALLY.

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ISSUER: EBAY INC.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. ISSUER YES FOR ; FOR

SCHLOSBERG, III

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO

SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN,

INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE

NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 20 MILLION SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: EL PASO CORPORATION

TICKER: EP CUSIP: 28336L109

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR

BRANIFF

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. CRANE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR

JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TIMOTHY J. PROBERT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR

2005 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

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ISSUER: ELI LILLY AND COMPANY

TICKER: LLY CUSIP: 532457108

MEETING DATE: 4/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : R. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : W. BISCHOFF ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR : F.G. PRENDERGAST ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR : K.P. SEIFERT ISSUER YES FOR FOR

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

AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS

PRINCIPAL INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL

DIRECTORS.

PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING

PROVISIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON PROHIBITING SHAREHOLDER YES AGAINST FOR

CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE.

PROPOSAL #07: SHAREHOLDER PROPOSAL ON RATIFICATION OF SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR

EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT.

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ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.

TICKER: ENH CUSIP: G30397106

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. BAILY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN BARHAM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALEN R. BARNES* ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAVID S. CASH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. JEWETT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM M. JEWETT** ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DAVID S. CASH*** ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DAVID S. CASH**** ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR &# 160; FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO

AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE

AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG

PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN

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ISSUER: ENERGIZER HOLDINGS, INC.

TICKER: ENR CUSIP: 29266R108

MEETING DATE: 1/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR 60; FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

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ISSUER: ENSCO INTERNATIONAL INCORPORATED

TICKER: ESV CUSIP: 26874Q100

MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR

AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,

ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN

ENSCO INTERNATIONAL INCORPORATED, A DELAWARE

CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE

LIMITED LIABILITY COMPANY.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE

AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.

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ISSUER: EQUIFAX INC.

TICKER: EFX CUSIP: 294429105

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT D. DALEO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR

JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS EQUIFAX'S PRINCIPAL INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: EVEREST RE GROUP, LTD.

TICKER: RE CUSIP: G3223R108

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR & #160; FOR

PROPOSAL #2: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE THE

BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF

THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #3: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR

2010 STOCK INCENTIVE PLAN.

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ISSUER: EXCO RESOURCES, INC.

TICKER: XCO CUSIP: 269279402

MEETING DATE: 6/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. JAMES FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK MULHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT L. STILLWELL ISSUER YES FOR ; FOR

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

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: EXELON CORPORATION

TICKER: EXC CUSIP: 30161N101

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN A. CANNING, ISSUER YES FOR FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: M. WALTER ISSUER YES FOR & #160; FOR

D'ALESSIO

PROPOSAL #1C: ELECTION OF DIRECTOR: NICHOLAS ISSUER YES FOR & #160; FOR

DEBENEDICTIS

PROPOSAL #1D: ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NELSON A. DIAZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUE L. GIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL L. JOSKOW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD W. MIES ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR

RICHARDSON

PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS J. RIDGE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR

JR.

PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: STEPHEN D. ISSUER YES FOR ; FOR

STEINOUR

PROPOSAL #1P: ELECTION OF DIRECTOR: DON THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF EXELON CORPORATION'S ISSUER YES FOR FOR

2011 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT

ACCOUNTANT FOR THE YEAR 2010.

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ISSUER: EXPEDIA, INC.

TICKER: EXPE CUSIP: 30212P105

MEETING DATE: 6/8/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD &# 160; AGAINST

ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD &# 160; AGAINST

ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE A. TAZON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: FAMILY DOLLAR STORES, INC.

TICKER: FDO CUSIP: 307000109

MEETING DATE: 1/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC

TICKER: FIS CUSIP: 31620M106

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES NEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK R. MARTIRE ISSUER YES FOR &# 160; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE 2010 FISCAL YEAR.

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ISSUER: FIRST CITIZENS BANCSHARES, INC.

TICKER: FCNCA CUSIP: 31946M103

MEETING DATE: 4/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CARMEN HOLDING AMES ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: VICTOR E. BELL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. BROADRICK ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: HOPE HOLDING CONNELL ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: HUBERT M. CRAIG III ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS M. FETTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL L. HEAVNER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR

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

DIXON HUGHES PLLC AS BANCSHARES' INDEPENDENT

ACCOUNTANTS FOR 2010

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ISSUER: FLOWSERVE CORPORATION

TICKER: FLS CUSIP: 34354P105

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GAYLA DELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES RAMPACEK ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM RUSNACK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MARK BLINN ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: FMC TECHNOLOGIES, INC.

TICKER: FTI CUSIP: 30249U101

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THORLEIF ENGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR

PROPOSAL #02: VOTE ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF KPMG LLP

PROPOSAL #03: VOTE ON MAJORITY VOTING SHAREHOLDER YES AGAINST & #160; FOR

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ISSUER: FORD MOTOR COMPANY

TICKER: F CUSIP: 345370860

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALAN MULALLY �� ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF TAX BENEFIT PRESERVATION ISSUER YES FOR FOR

PLAN.

PROPOSAL #04: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR

GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND

CONSULTANTS.

PROPOSAL #05: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST

RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF

COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #06: RELATING TO THE COMPANY ISSUING A SHAREHOLDER YES ABSTAIN AGAINST

REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO

POLITICAL CONTRIBUTIONS.

PROPOSAL #07: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR

OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE

COMPENSATION OF THE NAMED EXECUTIVES.

PROPOSAL #08: RELATING TO THE COMPANY NOT FUNDING ANY SHAREHOLDER YES ABSTAIN AGAINST

ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED

WITH CO2 REDUCTION.

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ISSUER: FOREST LABORATORIES, INC.

TICKER: FRX CUSIP: 345838106

MEETING DATE: 8/10/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR

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

OLANOFF, M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR F OR

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

CANDEE, III

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

PROPOSAL #1F: ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER B. SALANS, ISSUER YES FOR FOR

M.D.

PROPOSAL #02: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR

COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AS

DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2010.

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ISSUER: FOREST OIL CORPORATION

TICKER: FST CUSIP: 346091705

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PATRICK R. MCDONALD ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: RAYMOND I. WILCOX ISSUER YES FOR & #160; FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO

(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II)

FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR

EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION

RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A

CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE

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

ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

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ISSUER: FRANKLIN RESOURCES, INC.

TICKER: BEN CUSIP: 354613101

MEETING DATE: 3/16/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR

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

JOHNSON, JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR ; FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO SUBMIT FOR STOCKHOLDER APPROVAL FOR ISSUER YES FOR FOR

PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION

162(M) OF INTERNAL REVENUE CODE.

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ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.

TICKER: FCX CUSIP: 35671D857

MEETING DATE: 6/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT �� ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #3: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

2006 STOCK INCENTIVE PLAN.

PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR

SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE

TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S

BOARD OF DIRECTORS.

PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR

ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO

RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION

PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF

THEIR EMPLOYMENT.

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ISSUER: FRONTIER COMMUNICATIONS CORP

TICKER: FTR CUSIP: 35906A108

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR &# 160; FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADVISORY ISSUER YES FOR FOR

PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL, IF PRESENTED AT THE MEETING.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

2010.

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ISSUER: FULTON FINANCIAL CORPORATION

TICKER: FULT CUSIP: 360271100

MEETING DATE: 4/30/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY G. ALBERTSON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DANA A. CHRYST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. DALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUFUS A. FULTON, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: GEORGE W. HODGES ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLEM KOOYKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. SHIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: E. PHILIP WENGER ISSUER YES FOR &# 160; FOR

PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A FOR ISSUER YES FOR FOR

VOTE FOR THE NON-BINDING RESOLUTION TO APPROVE THE

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A FOR ISSUER YES FOR FOR

VOTE FOR RATIFICATION OF THE APPOINTMENT OF KPMG

LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT

AUDITOR FOR FISCAL YEAR ENDING 12/31/10.

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ISSUER: GANNETT CO., INC.

TICKER: GCI CUSIP: 364730101

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR

RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR

USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION

FOR SENIOR EXECUTIVES.

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ISSUER: GAP INC.

TICKER: GPS CUSIP: 364760108

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM S. FISHER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR

DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

29, 2011.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT

INCENTIVE COMPENSATION AWARD PLAN.

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ISSUER: GARMIN LTD.

TICKER: GRMN CUSIP: G37260109

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. POBEREZNY ISSUER YES FOR ; FOR

PROPOSAL #A2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #A3: APPROVAL OF AMENDMENT TO THE GARMIN, ISSUER YES FOR FOR

LTD. EMPLOYEE STOCK PURCHASE PLAN, AMENDED AND

RESTATED EFFECTIVE JANUARY 1, 2010.

PROPOSAL #S1: APPROVAL OF THE REDOMESTICATION ISSUER YES FOR & #160; FOR

PROPOSAL AS DESCRIBED IN THE ACCOMPANYING PROXY

PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR

SPECIAL MEETING IF THERE ARE INSUFFICIENT PROXIES TO

APPROVE THE REDOMESTICATION PROPOSAL AT THE TIME OF

SPECIAL MEETING.

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ISSUER: GENERAL CABLE CORPORATION

TICKER: BGC CUSIP: 369300108

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: JOHN E. WELSH, III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR

CABLE'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED, TO PROVIDE FOR ANNUAL

ELECTION OF ALL DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR

CABLE'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED, TO PROVIDE THAT DIRECTORS

MAY BE REMOVED WITH OR WITHOUT CAUSE.

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

DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010

CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL

CONTROL OVER FINANCIAL REPORTING.

PROPOSAL #05: APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR

GENERAL CABLE'S 2005 STOCK INCENTIVE PLAN FOR

PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE

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ISSUER: GENPACT LIMITED

TICKER: G CUSIP: G3922B107

MEETING DATE: 4/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PRAMOD BHASIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJAT KUMAR GUPTA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CHARLES E. ALEXANDER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DOUGLAS M. KADEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES WITHHOLD 0; AGAINST

ELECTION OF DIRECTOR: JAMES C. MADDEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD &# 160; AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR

OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

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ISSUER: GOODRICH CORPORATION

TICKER: GR CUSIP: 382388106

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR 2010.

PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR

THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.

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ISSUER: GOOGLE INC.

TICKER: GOOG CUSIP: 38259P508

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR ; FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR

AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST

GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE

UNDER THE PLAN BY 6,500,000.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE

MEETING.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING ONLINE SHAREHOLDER YES ABSTAIN AGAINST

ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF

PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST

ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO

BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE

MEETING.

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ISSUER: H&R BLOCK, INC.

TICKER: HRB CUSIP: 093671105

MEETING DATE: 9/24/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR

COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION

POLICIES AND PROCEDURES.

PROPOSAL #03: AMENDMENT TO THE 2003 LONG-TERM ISSUER YES FOR & #160; FOR

EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE

NUMBER OF SHARES OF COMMON STOCK.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

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ISSUER: H.J. HEINZ COMPANY

TICKER: HNZ CUSIP: 423074103

MEETING DATE: 8/12/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR & #160; FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR ; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: N. PELTZ ISSUER YES FOR &# 160; FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.F. WEINSTEIN ISSUER �� YES FOR FOR

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

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF BY-LAWS TO ADD RIGHT OF ISSUER YES FOR FOR

HOLDERS OF 25% OF VOTING POWER TO CALL SPECIAL

MEETING OF SHAREHOLDERS.

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ISSUER: HANESBRANDS INC.

TICKER: HBI CUSIP: 410345102

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY J. GRIFFIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JESSICA T. MATHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RICHARD A. NOLL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

HANESBRANDS' 2010 FISCAL YEAR

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ISSUER: HARRIS CORPORATION

TICKER: HRS CUSIP: 413875105

MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY T. ISSUER YES FOR ; FOR

SWIENTON

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

OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

PROPOSAL #03: THE SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN

INDEPENDENT CHAIRMAN OF THE BOARD.

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ISSUER: HASBRO, INC.

TICKER: HAS CUSIP: 418056107

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR 0; FOR

PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR

2003 STOCK INCENTIVE PERFORMANCE PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.

TICKER: HMA CUSIP: 421933102

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR

HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE

INCENTIVE COMPENSATION PLAN, THE SOLE PURPOSE OF

WHICH IS TO EXPAND THE CLASS OF ELIGIBLE PARTICIPANTS

UNDER THE PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF

OUR BOARD OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC.

TICKER: HLX CUSIP: 42330P107

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

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ISSUER: HELMERICH & PAYNE, INC.

TICKER: HP CUSIP: 423452101

MEETING DATE: 3/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR 60; FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

AUDITORS FOR FISCAL 2010

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ISSUER: HERBALIFE LTD.

TICKER: HLF CUSIP: G4412G101

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JEFFREY T. DUNN ISSUER YES FOR 60; FOR

PROPOSAL #2: APPROVE AN AMENDMENT TO AND RESTATEMENT ISSUER YES FOR FOR

OF THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO

INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES

ISSUABLE THEREUNDER BY 700,000.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR FISCAL 2010.

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ISSUER: HERTZ GLOBAL HOLDINGS, INC.

TICKER: HTZ CUSIP: 42805T105

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE TAMKE ISSUER YES FOR FOR

PROPOSAL #2: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR ; FOR

RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008

OMNIBUS INCENTIVE PLAN.

PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR & #160; FOR

HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: HEWITT ASSOCIATES, INC.

TICKER: HEW CUSIP: 42822Q100

MEETING DATE: 1/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTANTS

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ISSUER: HEWLETT-PACKARD COMPANY

TICKER: HPQ CUSIP: 428236103

MEETING DATE: 3/17/2010 60; 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.T. BABBIO, JR. ISSUER YES FOR FOR

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR : M.V. HURD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR : J.Z. HYATT ISSUER YES FOR ; FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR : R.L. RYAN ISSUER YES FOR FOR

PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANY ISSUER YES FOR FOR

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

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

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING OCTOBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR

RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE

PLAN.

PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUER YES FOR FOR

VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: HOSPIRA, INC.

TICKER: HSP CUSIP: 441060100

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HEINO VON ISSUER YES FOR FOR

PRONDZYNSKI

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK F. WHEELER ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR

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ISSUER: HUBBELL INCORPORATED

TICKER: HUBB CUSIP: 443510201

MEETING DATE: 5/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. GOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FO R FOR

ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SWIFT �� ISSUER YES FO R FOR

ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR 2010.

PROPOSAL #03: REAPPROVAL OF THE COMPANY'S 2005 ISSUER YES FOR FOR

INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.

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ISSUER: HUDSON CITY BANCORP, INC.

TICKER: HCBK CUSIP: 443683107

MEETING DATE: 4/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD O. QUEST, ISSUER YES FOR FOR

M.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE EXECUTIVE OFFICER ISSUER YES FOR FOR

ANNUAL INCENTIVE PLAN OF HUDSON CITY BANCORP.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS HUDSON CITY BANCORP, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: HUMANA INC.

TICKER: HUM CUSIP: 444859102

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, ISSUER YES FOR FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR ; FOR

MCCALLISTER

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

MCDONALD

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR

MITCHELL

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID B. NASH, ISSUER YES FOR FOR

M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR ; FOR

PETERSON

PROPOSAL #1K: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR

PH.D.

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: INGRAM MICRO INC.

TICKER: IM CUSIP: 457153104

MEETING DATE: 6/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ADOPTION OF THE DECLASSIFICATION ISSUER YES FOR FOR

AMENDMENT.

PROPOSAL #1B: REMOVAL OF EACH OF THE DIRECTORS OF THE ISSUER YES FOR FOR

COMPANY WITHOUT CAUSE SUCH THAT THE TERMS OF ALL

DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING.

ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LESLIE STONE HEISZ* ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JOHN R. INGRAM* ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DALE R. LAURANCE* ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II** ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL** ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOE B. WYATT** ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR.

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ISSUER: INTEGRYS ENERGY GROUP INC

TICKER: TEG CUSIP: 45822P105

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS

SUBSIDIARIES FOR 2010.

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ISSUER: INTEL CORPORATION

TICKER: INTC CUSIP: 458140100

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR &# 160; FOR

BARSHEFSKY

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK D. YEARY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT YEAR

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

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ISSUER: INTERNATIONAL BANCSHARES CORPORATION

TICKER: IBOC CUSIP: 459044103

MEETING DATE: 5/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GUILLERMO F. TREVINO ISSUER YES FOR 0; FOR

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

MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS

OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE A NON- ISSUER YES FOR FOR

BINDING ADVISORY RESOLUTION TO APPROVE THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS

DESCRIBED IN THE COMPENSATION, DISCUSSION AND

ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED

EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.

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ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.

TICKER: IBM CUSIP: 459200101

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR &# 160; FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: A.N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. ISSUER YES FOR F OR

PROPOSAL #1I: ELECTION OF DIRECTOR: T. NISHIMURO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR & #160; FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION ANNUAL INCENTIVE PAYOUT

PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR

VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL ON NEW THRESHOLD SHAREHOLDER YES AGAINST FOR

FOR CALLING SPECIAL MEETINGS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

ON EXECUTIVE COMPENSATION.

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ISSUER: INTERNATIONAL PAPER COMPANY

TICKER: IP CUSIP: 460146103

MEETING DATE: 5/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. BRONCZEK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LYNN LAVERTY ISSUER YES FOR FOR

ELSENHANS

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. TOWNSEND, ISSUER YES FOR FOR

III

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: AMEND ARTICLE I OF THE COMPANY'S BY- ISSUER YES FOR FOR

LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS.

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ISSUER: INTERNATIONAL SPEEDWAY CORPORATION

TICKER: ISCA CUSIP: 460335201

MEETING DATE: 4/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A 60; N/A

CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A

PROPERLY COME BEFORE THE MEETING

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ISSUER: INTUIT INC.

TICKER: INTU CUSIP: 461202103

MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR �� FOR

ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: BRAD D. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL 2010.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR

STOCK PURCHASE PLAN.

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ISSUER: IRON MOUNTAIN INCORPORATED

TICKER: IRM CUSIP: 462846106

MEETING DATE: 6/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CONSTANTIN R. ISSUER YES FOR FOR

BODEN

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER �� YES FOR FOR

HALVORSEN

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR

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

VERRECCHIA

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.

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

IRON MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE

INCENTIVE PROGRAM.

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

IRON MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE

INCENTIVE PROGRAM.

PROPOSAL #05: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR

THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS

INDEPENDENT ACCOUNTING FIRM FOR 2010.

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ISSUER: ITT CORPORATION

TICKER: ITT CUSIP: 450911102

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR 0; FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES ABSTAIN AGAINST

REQUESTING THE COMPANY PROVIDE A COMPREHENSIVE REPORT

OF THE COMPANY'S MILITARY SALES TO FOREIGN

GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #4: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR

AMENDING THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS

TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY

PRESENTED AT THE MEETING.

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ISSUER: JARDEN CORPORATION

TICKER: JAH CUSIP: 471109108

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN G.H ASHKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO ADOPT AND APPROVE THE JARDEN ISSUER YES FOR FOR

CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: RATIFICATIION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2010.

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ISSUER: JEFFERIES GROUP, INC.

TICKER: JEF CUSIP: 472319102

MEETING DATE: 5/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD ; AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR ; FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: JOHN WILEY & SONS, INC.

TICKER: JWA CUSIP: 968223206

MEETING DATE: 9/17/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KALPANA RAINA ISSUER YES FOR FOR

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

LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE 2009 KEY EMPLOYEE STOCK ISSUER YES FOR FOR

PLAN.

PROPOSAL #04: APPROVAL OF THE 2009 EXECUTIVE ANNUAL ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE 2009 DIRECTOR STOCK ISSUER YES FOR FOR

PLAN.

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ISSUER: JOHNSON CONTROLS, INC.

TICKER: JCI CUSIP: 478366107

MEETING DATE: 1/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID P. ABNEY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: E.C. REYES-RETANA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

TO ADOPT A MAJORITY VOTE STANDARD.

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ISSUER: JONES APPAREL GROUP, INC.

TICKER: JNY CUSIP: 480074103

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR FOR

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

GEORGIADIS

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE

CORPORATION FOR 2010.

PROPOSAL #03: AN ADVISORY RESOLUTION TO RATIFY THE ISSUER YES FOR FOR

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

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ISSUER: JOY GLOBAL INC.

TICKER: JOYG CUSIP: 481165108

MEETING DATE: 3/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR ; FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: JPMORGAN CHASE & CO.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR ; FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR

III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR

JR.

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

PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

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

PUBLIC ACCOUNTING FIRM

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

PROPOSAL #04: POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: COLLATERAL IN OVER THE COUNTER SHAREHOLDER YES AGAINST FOR

DERIVATIVES TRADING

PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR

PROPOSAL #09: PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: SHARE RETENTION SHAREHOLDER YES AGAINST FOR

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ISSUER: JUNIPER NETWORKS, INC.

TICKER: JNPR CUSIP: 48203R104

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PRADEEP SINDHU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: WILLIAM F. MEEHAN ISSUER YES FOR & #160; FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR

THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN

THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR

ISSUANCE THEREUNDER.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS

AUDITORS.

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ISSUER: KELLOGG COMPANY

TICKER: K CUSIP: 487836108

MEETING DATE: 4/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENJAMIN CARSON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: GORDON GUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOROTHY JOHNSON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR & #160; FOR

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

PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: SHAREOWNER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST

MAJORITY VOTE.

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ISSUER: KIMBERLY-CLARK CORPORATION

TICKER: KMB CUSIP: 494368103

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS R. ISSUER YES FOR FOR

BERESFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MAE C. JEMISON, ISSUER YES FOR FOR

M.D.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR ; FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

SHAREHOLDER MEETINGS

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ISSUER: KINETIC CONCEPTS, INC.

TICKER: KCI CUSIP: 49460W208

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CATHERINE M. BURZIK ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JOHN P. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. ISSUER YES FOR & #160; FOR

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

YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: KIRBY CORPORATION

TICKER: KEX CUSIP: 497266106

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR

LAMONT, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: C. BERDON LAWRENCE ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.

TICKER: LLL CUSIP: 502424104

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS KRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR

HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM

PERFORMANCE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS

TICKER: LH CUSIP: 50540R409

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR:KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR:WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR

MAHON

PROPOSAL #1F: ELECTION OF DIRECTOR:ROBERT E. ISSUER YES FOR & #160; FOR

MITTELSTAEDT, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR & #160; FOR

RUBENSTEIN, MBBCH

PROPOSAL #1H: ELECTION OF DIRECTOR:M. KEITH WEIKEL, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1I: ELECTION OF DIRECTOR:R. SANDERS ISSUER YES FOR & #160; FOR

WILLIAMS, M.D.

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

PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION

OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: LAM RESEARCH CORPORATION

TICKER: LRCX CUSIP: 512807108

MEETING DATE: 11/5/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR ; FOR

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR

DIRECTORS.

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: LENDER PROCESSING SERVICES, INC.

TICKER: LPS CUSIP: 52602E102

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY S. CARBIENER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: A.R. (PETE) CARPENTER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR 0; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE 2010 FISCAL YEAR.

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ISSUER: LIBERTY MEDIA CORPORATION

TICKER: LSTZA CUSIP: 53071M708

MEETING DATE: 6/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST

CORPORATION 2010 INCENTIVE PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR

MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31,2010.

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ISSUER: LIFE TECHNOLOGIES CORPORATION

TICKER: LIFE CUSIP: 53217V109

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE PHD ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID C. U'PRICHARD PHD ISSUER YES FOR & #160; FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY

FOR FISCAL YEAR 2010

PROPOSAL #3: ADOPTION OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION OF THE COMPANY (ADOPT

MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF

PROPOSAL #4: ADOPTION OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION OF THE COMPANY

(ELIMINATE SUPERMAJORITY PROVISIONS)

PROPOSAL #5: ADOPTION OF AMENDMENTS TO THE BYLAWS OF ISSUER YES FOR FOR

THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED

ELECTIONS OF DIRECTORS)

PROPOSAL #6: ADOPTION OF AN AMENDMENT TO THE BYLAWS ISSUER YES FOR FOR

OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)

PROPOSAL #7: ADOPTION OF THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR

COMPENSATION PLAN

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ISSUER: LIFEPOINT HOSPITALS, INC.

TICKER: LPNT CUSIP: 53219L109

MEETING DATE: 6/8/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY T. BIER ISSUER YES WITHHOLD ; AGAINST

ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES WITHHOLD &# 160; AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

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

COMPANY'S AMENDED AND RESTATED 1998 LONG-TERM

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S AMENDED AND RESTATED MANAGEMENT STOCK

PURCHASE PLAN.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED OUTSIDE DIRECTORS

STOCK AND INCENTIVE COMPENSATION PLAN.

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ISSUER: LIMITED BRANDS, INC.

TICKER: LTD CUSIP: 532716107

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR

LOOMIS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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ISSUER: LINCARE HOLDINGS INC.

TICKER: LNCR CUSIP: 532791100

MEETING DATE: 5/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

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ISSUER: LOCKHEED MARTIN CORPORATION

TICKER: LMT CUSIP: 539830109

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUER YES FOR & #160; FOR

ALDRIDGE JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. BURRITT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR. ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS H. ISSUER YES FOR ; FOR

MCCORKINDALE

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL: REPORT ON SPACE- SHAREHOLDER YES ABSTAIN AGAINST

BASED WEAPONS PROGRAM

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ISSUER: LORILLARD, INC.

TICKER: LO CUSIP: 544147101

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAVID H. TAYLOR ISSUER YES FOR 60; FOR

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: LSI CORPORATION

TICKER: LSI CUSIP: 502161102

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

HAGGERTY

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR ; FOR

O'ROURKE

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR ; FOR

STRACHAN

PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR

TALWALKAR

PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

SELECTION OF OUR INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN.

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ISSUER: M&T BANK CORPORATION

TICKER: MTB CUSIP: 55261F104

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GARY N. GEISEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MELINDA R. RICH ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO APPROVE THE COMPENSATION OF M&T BANK ISSUER YES FOR FOR

CORPORATION'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK

CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: M.D.C. HOLDINGS, INC.

TICKER: MDC CUSIP: 552676108

MEETING DATE: 4/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. BERMAN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING THE CHAIRMAN AND CEO POSITIONS.

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

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ISSUER: MACY'S INC.

TICKER: M CUSIP: 55616P104

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY J. LUNDGREN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARNA C. WHITTINGTON ISSUER YES FOR 0; FOR

PROPOSAL #02: THE PROPOSED RATIFICATION OF THE ISSUER YES FOR ; FOR

APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JANUARY 29, 2011.

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

AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF

INCORPORATION.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

MAJORITY VOTING IN DIRECTOR ELECTIONS.

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ISSUER: MANPOWER INC.

TICKER: MAN CUSIP: 56418H100

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS FOR 2010.

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

THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF

MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING

STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR

THE AMENDED AND RESTATED BY-LAWS OF MANPOWER INC. TO

PROVIDE FOR A MAJORITY VOTING STANDARD FOR

UNCONTESTED ELECTIONS OF DIRECTORS.

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ISSUER: MARATHON OIL CORPORATION

TICKER: MRO CUSIP: 565849106

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CLARENCE P. ISSUER YES FOR FOR

CAZALOT, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. DABERKO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM L. DAVIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR

JACKSON

PROPOSAL #1F: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL E.J. ISSUER YES FOR FOR

PHELPS

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

PROPOSAL #1J: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR

FOR 2010

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR

LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL

SPECIAL MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR

FOR RATIFICATION AND APPROVAL OF EXECUTIVE

COMPENSATION POLICIES AND PRACTICES

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

ISSUER: MARSH & MCLENNAN COMPANIES, INC.

TICKER: MMC CUSIP: 571748102

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE M. BAKER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: H. EDWARD HANWAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE P. NOLOP ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARC D. OKEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL: SHAREHOLDER SHAREHOLDER YES AGAINST FOR

ACTION BY WRITTEN CONSENT

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

ISSUER: MARVELL TECHNOLOGY GROUP LTD.

TICKER: MRVL CUSIP: G5876H105

MEETING DATE: 7/10/2009 �� 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. PANTAS ISSUER YES FOR ; FOR

SUTARDJA

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT

COMMITTEE, ACTING ON BEHALF OF THE BOARD OF

DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS

AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN

BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 30,

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

ISSUER: MASCO CORPORATION

TICKER: MAS CUSIP: 574599106

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY F. ISSUER YES FOR ; FOR

EARLEY, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: LISA A. PAYNE ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR MASCO FOR 2010.

PROPOSAL #03: PROPOSAL TO AMEND THE 2005 LONG TERM ISSUER YES FOR FOR

STOCK INCENTIVE PLAN.

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ISSUER: MATTEL, INC.

TICKER: MAT CUSIP: 577081102

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR

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

FERGUSSON

PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR &# 160; FOR

SCARBOROUGH

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

SINCLAIR

PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR

WHITE

PROPOSAL #02: APPROVAL OF THE MATTEL, INC. 2010 ISSUER YES FOR FOR

EQUITY AND LONG-TERM COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR.

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ISSUER: MAXIM INTEGRATED PRODUCTS, INC.

TICKER: MXIM CUSIP: 57772K101

MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TUNC DOLUCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JAMES R. BERGMAN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT E. GRADY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. FRANK WAZZAN ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26,

2010.

PROPOSAL #03: TO RATIFY AND APPROVE AMENDMENTS TO ISSUER YES FOR FOR

MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO (A)

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

THEREUNDER BY 2,000,000 SHARES AND (B) MAKE OTHER

ADMINISTRATIVE CHANGES.

PROPOSAL #04: RATIFY AND APPROVE AMENDMENTS TO 1996 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES

AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000

SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK

OPTION BEYOND 10-YEARS FROM DATE OF GRANT IF

ISSUANCE OF COMMON STOCK UPON EXERCISE OF SUCH OPTION

WOULD VIOLATE APPLICABLE SECURITIES LAWS AT THE TIME

THE OPTION WOULD OTHERWISE EXPIRE.

PROPOSAL #05: TO APPROVE THE ADOPTION OF MAXIM'S ISSUER YES FOR FOR

EXECUTIVE BONUS PLAN, WHICH IS A BONUS PLAN FOR

OFFICERS OF MAXIM COMPLIANT WITH SECTION 162(M) OF

THE INTERNAL REVENUE CODE.

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ISSUER: MDU RESOURCES GROUP, INC.

TICKER: MDU CUSIP: 552690109

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: A. BART HOLADAY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR

PROPOSAL #02: REPEAL OF ARTICLE TWELFTH OF OUR ISSUER YES FOR ; FOR

RESTATED CERTIFICATE OF INCORPORATION, RELATING TO

BUSINESS COMBINATIONS.

PROPOSAL #03: REPEAL OF ARTICLE FIFTEENTH OF OUR ISSUER YES FOR FOR

RESTATED CERTIFICATE OF INCORPORATION, WHICH CONTAINS

SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #04: REPEAL OF SECTION (C) OF ARTICLE ISSUER YES FOR FOR

THIRTEENTH OF OUR RESTATED CERTIFICATE OF

INCORPORATION.

PROPOSAL #05: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON COAL COMBUSTION WASTE.

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ISSUER: MEAD JOHNSON NUTRITION COMPANY

TICKER: MJN CUSIP: 582839106

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT S. SINGER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR &# 160; FOR

PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUER YES FOR FOR

COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND

INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT

AUDITORS) IN 2010.

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ISSUER: MEDCO HEALTH SOLUTIONS, INC.

TICKER: MHS CUSIP: 58405U102

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD W. BARKER, ISSUER YES FOR FOR

JR.

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE 2010 FISCAL YEAR

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR

CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS

TO CALL SPECIAL MEETINGS

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ISSUER: MERCK & CO., INC.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR

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

GOLDSTONE

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR

HARRISON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR

LAZARUS

PROPOSAL #1K: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR F OR

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #03: PROPOSAL TO ADOPT THE 2010 INCENTIVE ISSUER YES FOR FOR

STOCK PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE ISSUER YES FOR FOR

DIRECTORS STOCK OPTION PLAN.

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ISSUER: MEREDITH CORPORATION

TICKER: MDP CUSIP: 589433101

MEETING DATE: 11/4/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2010

PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES FOR FOR

THE BOARD OF DIRECTORS TO REAFFIRM THE PREVIOUSLY

APPROVED BUSINESS CRITERIA, CLASSES OF ELIGIBLE

PARTICIPANTS, AND MAXIMUM ANNUAL INCENTIVES AWARDED

UNDER THE AMENDED AND RESTATED MEREDITH CORPORATION

2004 STOCK INCENTIVE PLAN

PROPOSAL #4: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES AGAINST AGAINST

THE BOARD OF DIRECTORS TO AUTHORIZE AN ADDITIONAL

RESERVE OF 3,500,000 SHARES THAT MAY BE GRANTED UNDER

THE AMENDED AND RESTATED MEREDITH CORPORATION 2004

STOCK INCENTIVE PLAN

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

ISSUER: METAVANTE TECHNOLOGIES, INC.

TICKER: MV CUSIP: 591407101

MEETING DATE: 9/4/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND

AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC.,

CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC.,

AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME,

AND THE TRANSACTIONS IT CONTEMPLATES.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING, INCLUDING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE THE FOREGOING

PROPOSAL.

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

ISSUER: METTLER-TOLEDO INTERNATIONAL INC.

TICKER: MTD CUSIP: 592688105

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU ISSUER YES FOR ; FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: OLIVIER A. FILLIOL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL A. KELLY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MARTIN D. MADAUS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE G. MILNE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF INDEPEDENT REGISTERED PUBLIC ISSUER YES FOR FOR

ACCOUNTING FIRM.

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

ISSUER: MICRON TECHNOLOGY, INC.

TICKER: MU CUSIP: 595112103

MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR

EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010

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

ISSUER: MICROSOFT CORPORATION

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR

III

PROPOSAL #02: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR ; FOR

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 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: TO APPROVE AMENDMENTS TO AMENDED AND ISSUER YES FOR FOR

RESTATED ARTICLES OF INCORPORATION

PROPOSAL #12: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST

HEALTHCARE REFORM PRINCIPLES

PROPOSAL #14: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST

CHARITABLE CONTRIBUTIONS

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

ISSUER: MILLIPORE CORPORATION

TICKER: MIL CUSIP: 601073109

MEETING DATE: 6/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF SHARE ISSUER YES FOR FOR

EXCHANGE, (THE EXCHANGE AGREEMENT), BY AND AMONG

MILLIPORE CORPORATION, MERCK KGAA AND CONCORD

INVESTMENTS CORP., PURSUANT TO WHICH EACH OUTSTANDING

SHARE OF COMMON STOCK WILL BE TRANSFERRED BY

OPERATION OF LAW TO CONCORD INVESTMENTS CORP. IN

EXCHANGE FOR THE RIGHT TO RECEIVE $107.00 PER SHARE

IN CASH, WITHOUT INTEREST.

PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR

OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE

AGREEMENT.

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ISSUER: MONTPELIER RE HOLDINGS LTD

TICKER: MRH CUSIP: G62185106

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT JOHN G. BRUTON AS A CLASS A ISSUER YES FOR FOR

DIRECTOR TO A TERM EXPIRING IN 2012.

PROPOSAL #1B: ELECT JOHN F. SHETTLE, JR. AS A CLASS B ISSUER YES FOR FOR

DIRECTOR TO A TERM EXPIRING IN 2013.

PROPOSAL #1C: ELECT MORGAN W. DAVIS AS A CLASS B ISSUER YES FOR FOR

DIRECTOR TO A TERM EXPIRING IN 2013.

PROPOSAL #1D: ELECT THOMAS G.S. BUSHER AS A CLASS B ISSUER YES FOR FOR

DIRECTOR TO A TERM EXPIRING IN 2013.

PROPOSAL #1E: ELECT HEINRICH BURGI AS A CLASS B ISSUER YES FOR FOR

DIRECTOR TO A TERM EXPIRING IN 2013.

PROPOSAL #2A: TO ELECT ANTHONY TAYLOR AS A DIRECTOR ISSUER YES FOR FOR

OF MONTPELIER REINSURANCE LTD.

PROPOSAL #2B: TO ELECT THOMAS G.S. BUSHER AS A ISSUER YES FOR FOR

DIRECTOR OF MONTPELIER REINSURANCE LTD.

PROPOSAL #2C: TO ELECT CHRISTOPHER L. HARRIS AS A ISSUER YES FOR FOR

DIRECTOR OF MONTPELIER REINSURANCE LTD.

PROPOSAL #2D: TO ELECT DAVID S. SINNOTT AS A DIRECTOR ISSUER YES FOR FOR

OF MONTPELIER REINSURANCE LTD.

PROPOSAL #3A: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR

OUR BYE-LAWS.

PROPOSAL #3B: TO APPROVE LIMITS ON OUR BOARD SIZE IN ISSUER YES FOR FOR

OUR BYE-LAWS.

PROPOSAL #3C: TO APPROVE REDUCTIONS IN SUBSIDIARY ISSUER YES FOR FOR

BOARD ELECTIONS IN OUR BYE-LAWS.

PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT AUDITOR FOR 2010, ALL AS

MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

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ISSUER: MOTOROLA, INC.

TICKER: MOT CUSIP: 620076109

MEETING DATE: 5/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY Q. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR

HAMBRECHT

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

PROPOSAL #1E: ELECTION OF DIRECTOR: KEITH A. MEISTER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. MEREDITH ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: SAMUEL C. SCOTT ISSUER YES FOR FOR

III

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. STENGEL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY J. ISSUER YES FOR ; FOR

VINCIQUERRA

PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS A. WARNER ISSUER YES FOR FOR

III

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

PROPOSAL #02: APPROVAL OF THE COMPANY'S OVERALL ISSUER YES FOR FOR

EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST

POLICY.

PROPOSAL #05: SHAREHOLDER PROPOSAL RE: REINCORPORATE SHAREHOLDER YES AGAINST FOR

IN A SHAREOWNER-FRIENDLY STATE.

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ISSUER: MYLAN INC.

TICKER: MYL CUSIP: 628530107

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MARK W. PARRISH ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR & #160; FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY (NON- SHAREHOLDER YES AGAINST FOR

BINDING) VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL - RETENTION OF SHAREHOLDER YES AGAINST FOR

EXECUTIVE EQUITY COMPENSATION.

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

ISSUER: NABORS INDUSTRIES LTD.

TICKER: NBR CUSIP: G6359F103

MEETING DATE: 6/1/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN V. LOMBARDI ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR

PROPOSAL #2: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT

COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE

AUDITOR'S REMUNERATION.

PROPOSAL #3: SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR- SHAREHOLDER YES AGAINST FOR

SUPERIOR-PERFORMANCE STANDARD IN EXECUTIVE

COMPENSATION PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #4: SHAREHOLDER PROPOSAL TO ADOPT AN SHAREHOLDER YES AGAINST FOR

ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS.

PROPOSAL #5: SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW SHAREHOLDER YES AGAINST FOR

PROVIDING THAT THE CHAIRMAN OF THE BOARD BE AN

INDEPENDENT DIRECTOR.

PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUIRE ALL SHAREHOLDER YES FOR AG AINST

DIRECTORS TO STAND FOR ELECTION ANNUALLY.

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ISSUER: NATIONAL OILWELL VARCO, INC.

TICKER: NOV CUSIP: 637071101

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

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

ISSUER: NAVISTAR INTERNATIONAL CORPORATION

TICKER: NAV CUSIP: 63934E108

MEETING DATE: 2/16/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENIO CLARIOND ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DIANE H. GULYAS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM H. OSBORNE ISSUER YES FOR FOR

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #03: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR

2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER

FROM 3,250,000 TO 5,750,000.

PROPOSAL #04: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR

2004 PERFORMANCE INCENTIVE PLAN TO MODIFY THE

PERFORMANCE MEASURES.

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ISSUER: NCR CORPORATION

TICKER: NCR CUSIP: 62886E108

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: QUINCY ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD BOYKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES FOR 0; FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

ISSUER: NETAPP, INC

TICKER: NTAP CUSIP: 64110D104

MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR

STOCK OPTION PLAN TO MODIFY THE NUMBER OF SHARES OF

COMPANY COMMON STOCK (SHARES) THAT MAY BE ISSUED

PURSUANT TO AWARDS UNDER THE STOCK ISSUANCE AND

PERFORMANCE SHARE AND PERFORMANCE UNIT PROGRAMS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR

AUTOMATIC OPTION GRANT PROGRAM CONTAINED IN THE 1999

STOCK OPTION PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY

ELECT TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS

IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION

OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR

STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE

UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000

SHARES OF COMMON STOCK.

PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF THE EXECUTIVE COMPENSATION PLAN TO PROVIDE THE

PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE THE

LENGTH OF ANY PERFORMANCE PERIOD UNDER THE

COMPENSATION PLAN AND TO LIMIT THE MAXIMUM AWARD THAT

ANY PARTICIPANT MAY RECEIVE PURSUANT TO THE

COMPENSATION PLAN TO $5,000,000 IN ANY FISCAL YEAR.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS OUR INDEPENDENT AUDITORS OF THE

COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

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ISSUER: NEUSTAR, INC.

TICKER: NSR CUSIP: 64126X201

MEETING DATE: 6/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARETH C.C. CHANG ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JEFFREY E. GANEK ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: NEW YORK COMMUNITY BANCORP, INC.

TICKER: NYB CUSIP: 649445103

MEETING DATE: 6/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR & #160; FOR

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

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: NEWFIELD EXPLORATION COMPANY

TICKER: NFX CUSIP: 651290108

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR

BURGUIERES

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR

KEMP III

PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR

NETHERLAND

PROPOSAL #1G: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR

SHULTZ

PROPOSAL #1K: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR ; FOR

EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.

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

PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR

THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: NISOURCE INC.

TICKER: NI CUSIP: 65473P105

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I1: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #I2: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR

PROPOSAL #I3: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #I4: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #I5: ELECTION OF DIRECTOR: MARTY R. KITTRELL ISSUER YES FOR FOR

PROPOSAL #I6: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #I7: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #I8: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #I9: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR

JR.

PROPOSAL #I10: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR

THOMPSON

PROPOSAL #I11: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

PROPOSAL #III: TO AMEND THE BY-LAWS TO GIVE ISSUER YES FOR 60; FOR

STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF

STOCKHOLDERS.

PROPOSAL #IV: TO APPROVE THE NISOURCE INC. 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE PLAN.

PROPOSAL #V: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING A THREE-YEAR POST-TERMINATION STOCK

RETENTION POLICY FOR SENIOR EXECUTIVES.

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ISSUER: NORTHROP GRUMMAN CORPORATION

TICKER: NOC CUSIP: 666807102

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY G. BUSH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD E. ISSUER �� YES FOR FOR

FELSINGER

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR

RESTATED CERTIFICATE OF INCORPORATION RELATING TO

SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER

PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION

RELATING TO DELETION OF COMPANY SHAREHOLDER

APPROVALS FOR CERTAIN TRANSACTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

REINCORPORATION IN NORTH DAKOTA.

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ISSUER: NSTAR

TICKER: NST CUSIP: 67019E107

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. DISTASIO ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: NYSE EURONEXT

TICKER: NYX CUSIP: 629491101

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDRE BERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: SIR GEORGE COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SYLVAIN HEFES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RICARDO SALGADO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JACKSON P. TAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RIJNHARD VAN TETS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON ISSUER YES FOR 0; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST AGAINST

ADOPT SIMPLE MAJORITY VOTING IN OUR CERTIFICATE OF

INCORPORATION AND BYLAWS.

PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING CERTIFICATED SHARES.

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ISSUER: OCEANEERING INTERNATIONAL, INC.

TICKER: OII CUSIP: 675232102

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID S. HOOKER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR &# 160; FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR

PLAN OF OCEANEERING INTERNATIONAL, INC.

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

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

YEAR ENDING DECEMBER 31, 2010.

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ISSUER: OIL STATES INTERNATIONAL, INC.

TICKER: OIS CUSIP: 678026105

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN A. LAMBERT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. WELLS ISSUER YES FOR 60; FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE

COMPANY FOR THE CURRENT YEAR.

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ISSUER: ONEOK, INC.

TICKER: OKE CUSIP: 682680103

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR ; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A. ISSUER YES FOR ; FOR

RODRIGUEZ

PROPOSAL #1K: ELECTION OF DIRECTOR: GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR & #160; FOR

TIPPECONNIC

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR

THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: ORACLE CORPORATION

TICKER: ORCL CUSIP: 68389X105

MEETING DATE: 10/7/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR & #160; FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR ; FOR

ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING MAY 31, 2010.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

STOCKHOLDER MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR

VOTE ON EXECUTIVE COMPENSATION.

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

RETENTION POLICY.

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ISSUER: OSHKOSH CORPORATION

TICKER: OSK CUSIP: 688239201

MEETING DATE: 2/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. WILLIAM ISSUER YES FOR FOR

ANDERSEN

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR

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

DONNELLY

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

FRANKS, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. PETER MOSLING, ISSUER YES FOR FOR

JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT

AUDITORS FOR FISCAL YEAR 2010.

PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL, IF PROPERLY PRESENTED, REQUESTING ADOPTION

OF A BY-LAW REGARDING DIRECTOR ELECTIONS.

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ISSUER: OWENS CORNING

TICKER: OC CUSIP: 690742101

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR & #160; FOR

PROPOSAL #02: APPROVAL OF THE OWENS CORNING 2010 ISSUER YES FOR FOR

STOCK PLAN

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ISSUER: PACTIV CORP.

TICKER: PTV CUSIP: 695257105

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR

LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

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ISSUER: PANERA BREAD COMPANY

TICKER: PNRA CUSIP: 69840W108

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY J. FRANKLIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CHARLES J. CHAPMAN, III ISSUER YES FOR & #160; FOR

PROPOSAL #02: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR

COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE

NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE

UNDER THE PLAN FROM 1,500,000 TO 2,300,000.

PROPOSAL #03: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR

COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE

FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO 950,000.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 28, 2010.

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ISSUER: PARTNERRE LTD.

TICKER: PRE CUSIP: G6852T105

MEETING DATE: 9/24/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF PARTNERRE ISSUER YES FOR FOR

LTD. COMMON SHARES AND SECURITIES EXCERCISABLE OR

EXCHANGEABLE FOR PARTNERRE LTD. COMMON SHARES IN

CONNECTION WITH THE SERIES OF TRANSACTIONS TO ACQUIRE

PARIS RE HOLDINGS LIMITED DESCRIBED IN THE

ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE INCREASE IN THE SIZE OF ISSUER YES FOR FOR

THE BOARD OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO

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

LTD.'S 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND

RESTATED, TO INCREASE THE NUMBER OF PARTNERRE LTD.

COMMON SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE

THE NUMBER OF PARTNERRE LTD. COMMON SHARES THAT MAY

BE AWARDED AS RESTRICTED SHARES OR RESTRICTED SHARE

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

ISSUER: PARTNERRE LTD.

TICKER: PRE CUSIP: G6852T105

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LUCIO STANCA ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR

INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL

GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE

AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.

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ISSUER: PEABODY ENERGY CORPORATION

TICKER: BTU CUSIP: 704549104

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM E. JAMES ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MALONE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: PENSKE AUTOMOTIVE GROUP, INC.

TICKER: PAG CUSIP: 70959W103

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR & #160; FOR

PROPOSAL #02: FOR APPROVAL OF OUR EXISTING MANAGEMENT ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #03: FOR RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING

FIRM FOR 2010.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING.

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ISSUER: PFIZER INC.

TICKER: PFE CUSIP: 717081103

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR ; FOR

FERGUSSON

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR

III

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

HORNER

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR

JOHNSON

PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR

STEERE, JR.

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

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

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

PROPOSAL #04: APPROVAL OF BY-LAW AMENDMENT TO REDUCE ISSUER YES FOR FOR

THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO

CALL SPECIAL MEETINGS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR

OPTIONS.

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ISSUER: PHILIP MORRIS INTERNATIONAL INC.

TICKER: PM CUSIP: 718172109

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MATHIS ISSUER YES FOR 60; FOR

CABIALLAVETTA

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JENNIFER LI ISSUER YES FOR ; FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GRAHAM MACKAY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SERGIO MARCHIONNE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR

INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST

INSECURITY AND TOBACCO USE

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST

RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

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ISSUER: PHILLIPS-VAN HEUSEN CORPORATION

TICKER: PVH CUSIP: 718592108

MEETING DATE: 6/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: FRED GEHRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTIAN STAHL ISSUER YES FOR 60; FOR

PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR & #160; FOR

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ISSUER: PITNEY BOWES INC.

TICKER: PBI CUSIP: 724479100

MEETING DATE: 5/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR ; FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

FOR 2010.

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION (CERTIFICATE) AND AMENDED AND

RESTATED BY-LAWS (BY-LAWS) TO PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL. ISSUER YES FOR FOR

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ISSUER: PLAINS EXPLORATION & PRODUCTION CO.

TICKER: PXP CUSIP: 726505100

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: A.R. BUCKWALTER, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 ISSUER YES FOR & #160; FOR

INCENTIVE AWARD PLAN AS DESCRIBED IN THE ACCOMPANYING

PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: PPG INDUSTRIES, INC.

TICKER: PPG CUSIP: 693506107

MEETING DATE: 4/15/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN ISSUER YES FOR 60; FOR

PROPOSAL #2: THE ENDORSEMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010

PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ABOUT OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY

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ISSUER: PRICELINE.COM INCORPORATED

TICKER: PCLN CUSIP: 741503403

MEETING DATE: 6/2/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR

ENDING DECEMBER 31, 2010. THE BOARD OF DIRECTORS

RECOMMENDS TO VOTE AGAINST PROPOSAL 3

PROPOSAL #3: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.

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ISSUER: PRUDENTIAL FINANCIAL, INC.

TICKER: PRU CUSIP: 744320102

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR

BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GILBERT F. ISSUER YES FOR ; FOR

CASELLAS

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR

III

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR

HORNER

PROPOSAL #1J: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STRANGFELD ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

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ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.

TICKER: PEG CUSIP: 744573106

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT R. GAMPER, ISSUER YES FOR FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: CONRAD K.HARPER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RALPH IZZO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR

JACKSON

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HAK CHEOL SHIN ISSUER YES FOR FOR

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

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

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE

YEAR 2010.

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ISSUER: PULTE HOMES, INC.

TICKER: PHM CUSIP: 745867101

MEETING DATE: 8/18/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR

OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,

2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA

BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE

HOMES, INC., AND CENTEX CORPORATION.

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON

STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE

FROM 400,000,000 TO 500,000,000.

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

PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION

TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO

PULTE GROUP, INC.

PROPOSAL #04: THE APPROVAL OF A PROPOSAL TO ADJOURN ISSUER YES FOR FOR

THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES

IN FAVOR OF PROPOSAL 1 OR 2.

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ISSUER: QLOGIC CORPORATION

TICKER: QLGC CUSIP: 747277101

MEETING DATE: 8/20/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR & #160; FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES AGAINST AGAINST

IYER

PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE QLOGIC ISSUER YES AGAINST AGAINST

CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO

INCREASE THE AGGREGATE SHARE LIMIT

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS

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ISSUER: QUEST DIAGNOSTICS INCORPORATED

TICKER: DGX CUSIP: 74834L100

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN C. BALDWIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC.

TICKER: Q CUSIP: 749121109

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR

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

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN, OR ESPP.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD ADOPT A POLICY LIMITING THE CIRCUMSTANCES

UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES

WILL VEST AND BECOME PAYABLE.

PROPOSAL #05: A STOCKHOLDER PROPOSAL URGING OUR BOARD SHAREHOLDER YES AGAINST FOR

TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE

OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN

ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE

CERTAIN COMPENSATION OF OUR EXECUTIVES.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES

OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER

POSSIBLE.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD AMEND OUR BYLAWS TO ALLOW 10% OR GREATER

STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.

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ISSUER: R.R. DONNELLEY & SONS COMPANY

TICKER: RRD CUSIP: 257867101

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR

QUINLAN, III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABLE PAPER PURCHASING POLICY.

PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR

LIMITS ON CHANGE IN CONTROL PAYMENTS.

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ISSUER: RALCORP HOLDINGS, INC.

TICKER: RAH CUSIP: 751028101

MEETING DATE: 1/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

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ISSUER: RAYTHEON COMPANY

TICKER: RTN CUSIP: 755111507

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

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

RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #04: APPROVAL OF THE RAYTHEON COMPANY 2010 ISSUER YES FOR FOR

STOCK PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR

VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

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ISSUER: RENAISSANCERE HOLDINGS LTD.

TICKER: RNR CUSIP: G7496G103

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HENRY KLEHM, III ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RALPH B. LEVY �� ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR &# 160; FOR

PROPOSAL #02: THE ADOPTION OF THE RENAISSANCERE ISSUER YES FOR FOR

HOLDINGS LTD. 2010 PERFORMANCE-BASED EQUITY INCENTIVE

PLAN.

PROPOSAL #03: THE AMENDMENT TO THE RENAISSANCERE ISSUER YES FOR FOR

HOLDINGS LTD. 2001 STOCK INCENTIVE PLAN.

PROPOSAL #04: THE ADOPTION OF THE RENIASSANCERE ISSUER YES FOR FOR

HOLDINGS LTD. 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO APPOINT THE FIRM OF ERNST & YOUNG ISSUER YES FOR FOR

LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, TO SERVE AS OUR AUDITORS FOR THE 2010 FISCAL

YEAR UNTIL OUR 2011 ANNUAL GENERAL MEETING, AND TO

REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION

TO THE BOARD OF DIRECTORS.

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ISSUER: REPUBLIC SERVICES, INC.

TICKER: RSG CUSIP: 760759100

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS AND EXPENDITURES.

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ISSUER: RESMED INC.

TICKER: RMD CUSIP: 761152107

MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR

THREE-YEAR TERM: PETER FARRELL

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR

THREE-YEAR TERM: GARY PACE

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR

THREE-YEAR TERM: RONALD TAYLOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR

AMENDED AND RESTATED RESMED INC. 2006 INCENTIVE AWARD

PLAN, TO RENAME THE PLAN, INCREASE THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM

9,900,000 TO 11,460,825, AND EXTEND THE TERM OF THE

PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER 29, 2019, ALL

AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

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

INC. EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE

PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000 AND

EXTEND THE MAXIMUM TERM OF THE PLAN FROM NOVEMBER 13,

2013 TO SEPTEMBER 29, 2019, AND MAKE CERTAIN OTHER

CHANGES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR

CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR

��ENDING JUNE 30, 2010.

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ISSUER: REYNOLDS AMERICAN INC.

TICKER: RAI CUSIP: 761713106

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: NEIL R. WITHINGTON ISSUER YES FOR FOR

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

LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON ELIMINATION OF SHAREHOLDER YES FOR AGAINST

CLASSIFIED BOARD

PROPOSAL #04: SHAREHOLDER PROPOSAL ON RETENTION OF SHAREHOLDER YES AGAINST FOR

EQUITY COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL ON COMMUNICATING SHAREHOLDER YES ABSTAIN AGAINST

TRUTH

PROPOSAL #06: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST

PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

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ISSUER: RITE AID CORPORATION

TICKER: RAD CUSIP: 767754104

MEETING DATE: 6/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR

ANDERSON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: ANDRE BELZILE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHEL COUTU ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. DONALD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. STANDLEY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARCY SYMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO EXISTING EQUITY ISSUER YES FOR FOR

PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE

PROGRAM FOR ASSOCIATES OTHER THAN DIRECTORS AND

EXECUTIVE OFFICERS.

PROPOSAL #03: APPROVE THE ADOPTION OF THE RITE AID ISSUER YES FOR FOR

CORPORATION 2010 OMNIBUS EQUITY PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #05: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO AN ADVISORY VOTE ON EXECUTIVE

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ISSUER: ROSS STORES, INC.

TICKER: ROST CUSIP: 778296103

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 29, 2011.

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ISSUER: ROWAN COMPANIES, INC.

TICKER: RDC CUSIP: 779382100

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR

RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE

ALL SUPERMAJORITY VOTING REQUIREMENTS.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT AUDITORS.

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ISSUER: RYDER SYSTEM, INC.

TICKER: R CUSIP: 783549108

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE A. RENNA ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR

UNDER THE RYDER SYSTEM, INC. 2005 EQUITY

COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE RYDER ISSUER YES FOR FOR

SYSTEM, INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO

INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN

BY 1,000,000.

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ISSUER: SALIX PHARMACEUTICALS, LTD.

TICKER: SLXP CUSIP: 795435106

MEETING DATE: 6/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MARK A. SIRGO ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM

85,000,000 TO 155,000,000 SHARES AND TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

80,000,000 TO 150,000,000 SHARES.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: SANDISK CORPORATION

TICKER: SNDK CUSIP: 80004C101

MEETING DATE: 6/2/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN DENUCCIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DR. CHENMING HU ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR ; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 2, 2011.

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ISSUER: SARA LEE CORPORATION

TICKER: SLE CUSIP: 803111103

MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES FOR FOR

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

BEGLEY

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

PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR

KOELLNER

PROPOSAL #1G: ELECTION OF DIRECTOR: CORNELIS J.A. VAN ISSUER YES FOR FOR

LEDE

PROPOSAL #1H: ELECTION OF DIRECTOR: DR. JOHN MCADAM ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: NORMAN R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010

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ISSUER: SEAGATE TECHNOLOGY

TICKER: STX CUSIP: G7945J104

MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK J. BIONDI, ISSUER YES FOR FOR

JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER �� YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT A. PIMENTEL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: C.S. PARK ISSUER YES FOR & #160; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES FOR FOR

COMMON SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE

TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN THE

AMOUNT OF 10 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN EMPLOYEE STOCK ISSUER YES FOR FOR

OPTION EXCHANGE PROGRAM.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: SEAGATE TECHNOLOGY

TICKER: STX CUSIP: G7945J104

MEETING DATE: 4/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #S1: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR

A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY

STATEMENT AS ANNEX A.

PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR

SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT PROXIES OR

SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE

SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE

SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE

PROPOSAL #E1: APPROVAL OF THE CANCELLATION OF ISSUER YES FOR & #160; FOR

SEAGATE- CAYMAN'S SHARE CAPITAL, WHICH IS NECESSARY

IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A

CONDITION TO PROCEEDING WITH THE SCHEME OF

ARRANGEMENT (THE CAPITAL REDUCTION PROPOSAL).

PROPOSAL #E2: APPROVAL OF THE CREATION OF ISSUER YES FOR ; FOR

DISTRIBUTABLE RESERVES OF SEAGATE-IRELAND WHICH ARE

REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY

DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING

THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE

DISTRIBUTABLE RESERVES IS NOT A CONDITION TO

PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE

DISTRIBUTABLE RESERVES PROPOSAL).

PROPOSAL #E3: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,

ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.

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ISSUER: SLM CORPORATION

TICKER: SLM CUSIP: 78442P106

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR

DIEFENDERFER, III

PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR

GILLELAND

PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR

PORTER, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR & #160; FOR

SCHOELLKOPF

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

PROPOSAL #1N: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR ; FOR

TERRACCIANO

PROPOSAL #1P: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO EQUITY ISSUER YES FOR FOR

PLANS FOR AN OPTION EXCHANGE PROGRAM.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: SONOCO PRODUCTS COMPANY

TICKER: SON CUSIP: 835495102

MEETING DATE: 4/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.C. FORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.R. ROLLIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.E. WHIDDON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

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ISSUER: SOUTHERN UNION COMPANY

TICKER: SUG CUSIP: 844030106

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC D. HERSCHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAL BARZUZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES FOR &# 160; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE ADOPTION OF SOUTHERN ISSUER YES FOR FOR

UNION'S SECOND AMENDED AND RESTATED EXECUTIVE

INCENTIVE BONUS PLAN.

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ISSUER: SOUTHWEST AIRLINES CO.

TICKER: LUV CUSIP: 844741108

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR ; FOR

CUNNINGHAM

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. DENISON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DANIEL D. ISSUER YES FOR FOR

VILLANUEVA

PROPOSAL #02: APPROVAL OF THE SOUTHWEST AIRLINES CO. ISSUER YES FOR FOR

AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010. BOARD OF

DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4

PROPOSAL #04: SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER YES AGAINST FOR

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ISSUER: STAPLES, INC.

TICKER: SPLS CUSIP: 855030102

MEETING DATE: 6/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR M. BLANK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ELIZABETH ISSUER YES FOR FOR

BURTON

PROPOSAL #1D: ELECTION OF DIRECTOR: JUSTIN KING ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROWLAND T. ISSUER YES FOR FOR

MORIARTY

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR F OR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: VIJAY VISHWANATH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE LONG TERM CASH INCENTIVE ISSUER YES FOR FOR

PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO STAPLES' ISSUER YES FOR FOR

AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN

INCREASING THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM

77,430,000 TO 97,430,000 AND AMENDING THE MATERIAL

TERMS OF THE PERFORMANCE GOALS OF THE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

CURRENT FISCAL YEAR.

PROPOSAL #05: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY

MAJORITY WRITTEN CONSENT.

PROPOSAL #06: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

PROVIDING SHAREHOLDERS OWNING 10% OF OUTSTANDING

SHARES WITH THE ABILITY TO CALL SPECIAL MEETINGS.

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ISSUER: STARBUCKS CORPORATION

TICKER: SBUX CUSIP: 855244109

MEETING DATE: 3/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: OLDEN LEE ISSUER YES FOR & #160; FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MYRON E. ULLMAN, ISSUER YES FOR FOR

III

PROPOSAL #1K: ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

RECYCLING STRATEGY FOR BEVERAGE CONTAINERS

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ISSUER: SUPERVALU INC.

TICKER: SVU CUSIP: 868536103

MEETING DATE: 6/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CHAPPEL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR

PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON

EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED

PROXY STATEMENT.

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ISSUER: SYBASE, INC.

TICKER: SY CUSIP: 871130100

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CECILIA CLAUDIO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL A. DANIELS �� ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JACK E. SUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVE THE AMENDED EXECUTIVE ISSUER YES FOR 60; FOR

LEADERSHIP TEAM INCENTIVE PLAN.

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ISSUER: SYMANTEC CORPORATION

TICKER: SYMC CUSIP: 871503108

MEETING DATE: 9/23/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ENRIQUE SALEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

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

SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF

PROPERLY PRESENTED AT THE MEETING.

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ISSUER: SYNOPSYS, INC.

TICKER: SNPS CUSIP: 871607107

MEETING DATE: 3/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ALFRED CASTINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR &# 160; FOR

PROPOSAL #02: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

RESERVED UNDER THE PLAN BY 5,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO SYNOPSYS' ISSUER YES FOR FOR

2005 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO, AMONG

OTHER ITEMS, EXTEND ITS TERM BY FIVE YEARS.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS SYNOPSYS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010.

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ISSUER: TD AMERITRADE HOLDING CORPORATION

TICKER: AMTD CUSIP: 87236Y108

MEETING DATE: 2/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM H. HATANAKA ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR &# 160; FOR

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST

RESTATEMENT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN.

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ISSUER: TECH DATA CORPORATION

TICKER: TECD CUSIP: 878237106

MEETING DATE: 6/2/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT CHARLES E. ADAIR AS A DIRECTOR ISSUER YES FOR FOR

TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013

ANNUAL MEETING

PROPOSAL #1B: TO ELECT MAXIMILIAN ARDELT AS A ISSUER YES FOR & #160; FOR

DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT

THE 2013 ANNUAL MEETING

PROPOSAL #1C: TO ELECT HARRY J. HARCZAK, JR. AS A ISSUER YES FOR FOR

DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT

THE 2013 ANNUAL MEETING

PROPOSAL #1D: TO ELECT SAVIO W. TUNG AS A DIRECTOR TO ISSUER YES FOR FOR

SERVE FOR A ONE-YEAR TERM EXPIRING AT THE 2011

ANNUAL MEETING

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JANUARY 31, 2011.

PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR

RATIFICATION OF THE COMPENSATION AWARDED TO THE NAMED

EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY

31, 2010.

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ISSUER: TECHNE CORPORATION

TICKER: TECH CUSIP: 878377100

MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES A. DINARELLO MD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PHD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR 60; FOR

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR

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ISSUER: TEEKAY CORPORATION

TICKER: TK CUSIP: Y8564W103

MEETING DATE: 9/9/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. IAN D. BLACKBURNE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: J. ROD CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR

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ISSUER: TELEPHONE AND DATA SYSTEMS, INC.

TICKER: TDS CUSIP: 879433100

MEETING DATE: 5/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2010. ISSUER YES FOR 0; FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO CALLING SHAREHOLDER YES AGAINST FOR

OF MEETINGS BY SHAREHOLDERS.

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ISSUER: TELLABS, INC.

TICKER: TLAB CUSIP: 879664100

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WELLS ISSUER YES FOR FOR

KAHANGI

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. PULLEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: VINCENT H. TOBKIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR

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ISSUER: TENET HEALTHCARE CORPORATION

TICKER: THC CUSIP: 88033G100

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB ISSUER YES FOR FOR

BUSH

PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP, ISSUER YES FOR FOR

M.D.

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

PETTINGILL

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR

AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE

PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE TENET ISSUER YES FOR 60; FOR

HEALTHCARE CORPORATION NINTH AMENDED AND RESTATED

1995 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

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ISSUER: TERADATA CORPORATION

TICKER: TDC CUSIP: 88076W103

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD P. BOYKIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR

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

APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010

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ISSUER: TERADYNE, INC.

TICKER: TER CUSIP: 880770102

MEETING DATE: 5/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR

WOLPERT

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: TEXAS INSTRUMENTS INCORPORATED

TICKER: TXN CUSIP: 882508104

MEETING DATE: 4/15/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R.W. BABB, JR. ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR & #160; FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR &# 160; FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR

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

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE ISSUER YES FOR 60; FOR

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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

ISSUER: THE AES CORPORATION

TICKER: AES CUSIP: 00130H105

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR

PROPOSAL #02: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR

2003 LTC PLAN

PROPOSAL #03: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR

PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR YEAR 2010

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ISSUER: THE BRINK'S COMPANY

TICKER: BCO CUSIP: 109696104

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL G. BOYNTON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR &# 160; FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF THE KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.

PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE MANAGEMENT PERFORMANCE

IMPROVEMENT PLAN.

PROPOSAL #04: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE

PROPOSAL #05: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR 0; FOR

COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE

ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE

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

ISSUER: THE CHUBB CORPORATION

TICKER: CB CUSIP: 171232101

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR &# 160; FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR

WILLIAMS

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT AUDITOR.

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ISSUER: THE CLOROX COMPANY

TICKER: CLX CUSIP: 189054109

MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR ISSUER YES FOR FOR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR

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

MATSCHULLAT

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS- ISSUER YES FOR FOR

GRAHAM

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR

CHAIRMAN

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ISSUER: THE COOPER COMPANIES, INC.

TICKER: COO CUSIP: 216648402

MEETING DATE: 3/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, MD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR 60; FOR

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

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL

YEAR ENDING OCTOBER 31, 2010.

PROPOSAL #03: A STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST & #160; FOR

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ISSUER: THE ESTEE LAUDER COMPANIES INC.

TICKER: EL CUSIP: 518439104

MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BARRY S. STERNLICHT ISSUER YES FOR ; FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR.

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ISSUER: THE GOLDMAN SACHS GROUP, INC.

TICKER: GS CUSIP: 38141G104

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL

YEAR

PROPOSAL #03: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR

COMPENSATION MATTERS

PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE

SUPERMAJORITY VOTING

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR

RESTATED CERTIFICATE OF INCORPORATION TO PERMIT

HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON

STOCK TO CALL SPECIAL MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL A REPORT ON SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR

CHAIR & CEO

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON GLOBAL WARMING SCIENCE

PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES AGAINST FOR

ON PAY DISPARITY

PROPOSAL #12: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE

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

ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY

TICKER: GT CUSIP: 382550101

MEETING DATE: 4/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SHIRLEY D. ISSUER YES FOR ; FOR

PETERSON

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR

STREETER

PROPOSAL #1J: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR

WEIDEMEYER

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: THE HERSHEY COMPANY

TICKER: HSY CUSIP: 427866108

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.M. ARWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. SHEDLARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER �� YES FOR FOR

INDEPENDENT AUDITORS FOR 2010.

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ISSUER: THE HOME DEPOT, INC.

TICKER: HD CUSIP: 437076102

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUER YES FOR & #160; FOR

BATCHELDER

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR ; FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR ; FOR

BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR

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

KPMG LLP

PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR

OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED

AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK

INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE OFFICER COMPENSATION

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

SHAREHOLDER MEETINGS

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT CHAIRMAN OF THE BOARD

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

EMPLOYMENT DIVERSITY REPORT

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

REINCORPORATION IN NORTH DAKOTA

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

ISSUER: THE LUBRIZOL CORPORATION

TICKER: LZ CUSIP: 549271104

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTANT.

PROPOSAL #03: APPROVAL OF THE LUBRIZOL CORPORATION ISSUER YES FOR FOR

2010 STOCK INCENTIVE PLAN.

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ISSUER: THE MACERICH COMPANY

TICKER: MAC CUSIP: 554382101

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRED S. HUBBELL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WILLIAM P. ISSUER YES FOR FOR

SEXTON

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

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS

FOR THE YEAR ENDING DECEMBER 31, 2010

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ISSUER: THE MCGRAW-HILL COMPANIES, INC.

TICKER: MHP CUSIP: 580645109

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR & #160; FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR

BRILLEMBOURG

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD B. RUST, ISSUER YES FOR FOR

JR.

PROPOSAL #2A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #2B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE RELATED SUPERMAJORITY

VOTING PROVISIONS

PROPOSAL #3A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR MERGER OR CONSOLIDATION

PROPOSAL #3B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL

OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE

THE ORDINARY COURSE OF BUSINESS

PROPOSAL #3C: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR PLAN FOR THE EXCHANGE OF SHARES

PROPOSAL #3D: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR AUTHORIZATION OF DISSOLUTION

PROPOSAL #04: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION

PROPOSAL #05: VOTE TO APPROVE THE AMENDED AND ISSUER YES FOR & #160; FOR

RESTATED 2002 STOCK INCENTIVE PLAN

PROPOSAL #06: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER YES AGAINST FOR

SHAREHOLDER MEETINGS

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT

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

ISSUER: THE NEW YORK TIMES COMPANY

TICKER: NYT CUSIP: 650111107

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE NEW YORK TIMES COMPANY ISSUER YES FOR FOR

2010 INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: THE PEPSI BOTTLING GROUP, INC.

TICKER: PBG CUSIP: 713409100

MEETING DATE: 2/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR

AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED

FROM TIME TO TIME, DATED AS OF AUGUST 3, 2009 AMONG

THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND PEPSI-

COLA METROPOLITAN BOTTLING COMPANY, INC., A WHOLLY

OWNED SUBSIDIARY OF PEPSICO.

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ISSUER: THE PROGRESSIVE CORPORATION

TICKER: PGR CUSIP: 743315103

MEETING DATE: 4/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR FOR ONE YEAR TERM: ISSUER YES FOR FOR

STUART B. BURGDOERFER

PROPOSAL #1B: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR

TERM: LAWTON W. FITT

PROPOSAL #1C: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR

TERM: PETER B. LEWIS

PROPOSAL #1D: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR

TERM: PATRICK H. NETTLES, PH.D.

PROPOSAL #1E: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR

TERM: GLENN M. RENWICK

PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES FOR FOR

CORPORATION 2010 EQUITY INCENTIVE PLAN AND THE

PERFORMANCE CRITERIA SET FORTH THEREIN.

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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

ISSUER: THE ST. JOE COMPANY

TICKER: JOE CUSIP: 790148100

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR &# 160; FOR

PROPOSAL #2: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR 0; FOR

INCORPORATION TO DELETE THE PROVISIONS REGARDING THE

NUMBER OF OUR DIRECTORS.

PROPOSAL #3: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

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ISSUER: THE STUDENT LOAN CORPORATION

TICKER: STU CUSIP: 863902102

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GLENDA B. GLOVER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAURIE A. HESSLEIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES AGAINST AGAINST

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

KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

2010.

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ISSUER: THE TJX COMPANIES, INC.

TICKER: TJX CUSIP: 872540109

MEETING DATE: 6/2/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR ; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

PRICEWATERHOUSECOOPERS LLP.

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

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ISSUER: THE TORO COMPANY

TICKER: TTC CUSIP: 891092108

MEETING DATE: 3/16/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. BUHRMASTER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: ROBERT H. NASSAU ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY ISSUER YES FOR 60; FOR

PROPOSAL #02: APPROVAL OF THE TORO COMPANY 2010 ISSUER YES FOR FOR

EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2010.

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ISSUER: THE TRAVELERS COMPANIES, INC.

TICKER: TRV CUSIP: 89417E109

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR

DUBERSTEIN

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

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR

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

HIGGINS

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR & #160; FOR

KILLINGSWORTH, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR

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

KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: THE WILLIAMS COMPANIES, INC.

TICKER: WMB CUSIP: 969457100

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR

GRANBERRY

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM G. LOWRIE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR

RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR

ANNUAL ELECTION OF ALL DIRECTORS.

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

WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

AUDITORS FOR 2010.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST

REPORT REGARDING THE ENVIRONMENTAL IMPACT OF CERTAIN

FRACTURING OPERATIONS OF THE COMPANY.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE RELATED TO COMPENSATION.

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ISSUER: THOR INDUSTRIES, INC.

TICKER: THO CUSIP: 885160101

MEETING DATE: 12/8/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL D. CHRISMAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON ISSUER YES FOR 0; FOR

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ISSUER: TIME WARNER CABLE INC

TICKER: TWC CUSIP: 88732J207

MEETING DATE: 5/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. CASTRO ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR & #160; FOR

COPELAND, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR & #160; FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WAYNE H. PACE ISSUER YES FOR FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR

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ISSUER: TIME WARNER INC.

TICKER: TWX CUSIP: 887317303

MEETING DATE: 5/21/2010 60; 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: WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR

BOLLENBACH

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR ; FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

INDEPENDENT AUDITORS.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR

WARNER INC. 2010 STOCK INCENTIVE PLAN.

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR

AMENDMENT TO THE COMPANY'S BY-LAWS TO PROVIDE THAT

HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER

OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY

REQUEST A SPECIAL MEETING OF STOCKHOLDERS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES AGAINST FOR

MAJORITY VOTE.

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

RETENTION POLICY.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR

RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE

OFFICERS.

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ISSUER: TORCHMARK CORPORATION

TICKER: TMK CUSIP: 891027104

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DARREN M. REBELEZ ISSUER YES FOR & #160; FOR

PROPOSAL #2: RATIFICATION OF AUDITORS ISSUER YES FOR 60; FOR

PROPOSAL #3: AMENDMENT OF BY-LAWS AND CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION REMOVE SUPERMAJORITY VOTING REQUIRMENTS

PROPOSAL #4: AMENDMENT OF CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO REPEAL FAIR PRICE PROVISION

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ISSUER: TRANSATLANTIC HOLDINGS, INC.

TICKER: TRH CUSIP: 893521104

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN JEFFERY III ISSUER YES FOR F OR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE TRANSATLANTIC ISSUER YES FOR FOR

HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE TRANSATLANTIC ISSUER YES FOR FOR

HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.

TICKER: TRW CUSIP: 87264S106

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES FOR &# 160; FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR

AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO

AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW

AUTOMOTIVE HOLDINGS CORP. FOR 2010.

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ISSUER: TW TELECOM INC.

TICKER: TWTC CUSIP: 87311L104

MEETING DATE: 6/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KIRBY G. PICKLE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR ; FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: TYSON FOODS, INC.

TICKER: TSN CUSIP: 902494103

MEETING DATE: 2/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT THURBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO REAPPROVE THE ANNUAL INCENTIVE ISSUER YES FOR FOR

COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE

FISCAL YEAR ENDING OCTOBER 2, 2010.

PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL 1 REGARDING A REPORT ON THE PREVENTION OF

RUNOFF AND OTHER FORMS OF WATER POLLUTION.

PROPOSAL #05: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL 2 REGARDING EXPANSION OF THE TYSON FOODS,

INC. SUSTAINABILITY REPORT.

PROPOSAL #06: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL 3 REGARDING USE OF ANTIBIOTICS IN ANIMAL

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ISSUER: U.S. BANCORP

TICKER: USB CUSIP: 902973304

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS M. BAKER, ISSUER YES FOR FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTORIA BUYNISKI ISSUER YES FOR FOR

GLUCKMAN

PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR & #160; FOR

COLLINS, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: O'DELL M. OWENS, ISSUER YES FOR FOR

M.D., M.P.H.

PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE U.S. BANCORP AMENDED ISSUER YES FOR FOR

AND RESTATED 2007 STOCK INCENTIVE PLAN.

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

COMPENSATION PROGRAM.

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ISSUER: UAL CORPORATION

TICKER: UAUA CUSIP: 902549807

MEETING DATE: 6/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JANE C. GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #3: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO EXTEND THE 5% OWNERSHIP LIMIT

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ISSUER: UGI CORPORATION

TICKER: UGI CUSIP: 902681105

MEETING DATE: 1/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.S. PUCCIO ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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ISSUER: UNITED PARCEL SERVICE, INC.

TICKER: UPS CUSIP: 911312106

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: APPROVAL OF A PROPOSAL REMOVING THE ISSUER YES FOR FOR

VOTING STANDARD FROM THE UPS CERTIFICATE OF

INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR

MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

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ISSUER: UNITEDHEALTH GROUP INCORPORATED

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 5/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BALLARD, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

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

LEATHERDALE

PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE ISSUER YES FOR FOR

M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR

PH.D.

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST

DISCLOSURE OF LOBBYING EXPENSES.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: UNITRIN, INC.

TICKER: UTR CUSIP: 913275103

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JULIE M. HOWARD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANT FOR 2010.

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ISSUER: UNIVERSAL HEALTH SERVICES, INC.

TICKER: UHS CUSIP: 913903100

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: THA ADOPTION OF THE UNIVERSAL HEALTH ISSUER YES AGAINST AGAINST

SERVICES, INC. 2010 EMPLOYEES' RESTRICTED STOCK

PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D

COMON STOCK.

PROPOSAL #3: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR

SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE

HOLDERS OF CLASS A, B, C AND D COMMON STOCK.

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ISSUER: UNUM GROUP

TICKER: UNM CUSIP: 91529Y106

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E. MICHAEL ISSUER YES FOR FOR

CAULFIELD

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. ISSUER YES FOR & #160; FOR

GOLDSBERRY

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR

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

PASSARELLA

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: URS CORPORATION

TICKER: URS CUSIP: 903236107

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR & #160; FOR

MARDEROSIAN

PROPOSAL #1B: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. WILLIAM H. ISSUER YES FOR FOR

FRIST

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEN. JOSEPH W. ISSUER YES FOR FOR

RALSTON

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR

SULLIVAN

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

PROPOSAL #02: TO RATIFY THE SELECTION BY OUR AUDIT ISSUER YES FOR FOR

COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

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ISSUER: VANGUARD MARKET LIQUIDITY FUND

TICKER: N/A CUSIP: N/A

MEETING DATE: 7/2/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

MONEY.

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

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

ISSUER: VEECO INSTRUMENTS INC.

TICKER: VECO CUSIP: 922417100

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN R. PEELER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE VEECO INSTRUMENTS INC. ISSUER YES FOR FOR

2010 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO VEECO'S ISSUER YES AGAINST AGAINST

CERTIFICATE OF INCORPORATION TO INCREASE THE

AUTHORIZED SHARES OF VEECO'S COMMON STOCK THEREUNDER.

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: VERIFONE SYSTEMS, INC.

TICKER: PAY CUSIP: 92342Y109

MEETING DATE: 6/30/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: RICHARD A. MCGINN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: EITAN RAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JEFFREY E. STIEFLER ISSUER YES WITHHOLD AGAINST

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

YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER

31, 2010.

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ISSUER: VERISIGN, INC.

TICKER: VRSN CUSIP: 92343E102

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR & #160; FOR

PROPOSAL #02: VOTE TO APPROVE VERISIGN, INC.'S ANNUAL ISSUER YES FOR FOR

INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

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

ISSUER: VISHAY INTERTECHNOLOGY, INC.

TICKER: VSH CUSIP: 928298108

MEETING DATE: 6/16/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: FRANK MAIER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,

2010. THE BOARD OF DIRECTORS RECOMMEND A

VOTE AGAINST PROPOSAL 3.

PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR

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ISSUER: WALTER ENERGY, INC.

TICKER: WLT CUSIP: 93317Q105

MEETING DATE: 4/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: WATSON PHARMACEUTICALS, INC.

TICKER: WPI CUSIP: 942683103

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER W. ISSUER YES FOR FOR

BODINE

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

PROPOSAL #1D: ELECTION OF DIRECTOR: FRED G. WEISS ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

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

ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.

TICKER: WTW CUSIP: 948626106

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. KIRCHHOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY ROY TOFALLI ISSUER YES FOR 0; FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JANUARY 1, 2011.

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ISSUER: WELLPOINT, INC.

TICKER: WLP �� CUSIP: 94973V107

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

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

SCHAEFER, JR.

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A

FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.

PROPOSAL #04: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES ABSTAIN AGAINST

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING

DISCLOSURE OF LOBBYING EXPENSES.

PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN

ADVISORY RESOLUTION ON COMPENSATION OF NAMED

PROPOSAL #06: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR

TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR

JURISDICTION OF INCORPORATION FROM INDIANA TO

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

ISSUER: WELLS FARGO & COMPANY

TICKER: WFC CUSIP: 949746101

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR &# 160; FOR

HERNANDEZ, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR ; FOR

MCCORMICK

PROPOSAL #1H: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES FOR ; FOR

MILLIGAN

PROPOSAL #1J: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR

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

ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVES.

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

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM

6 BILLION TO 9 BILLION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICY SHAREHOLDER YES AGAINST FOR

TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS.

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ISSUER: WESTERN DIGITAL CORPORATION

TICKER: WDC CUSIP: 958102105

MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR ; FOR

MASSENGILL

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF OUR 2004 PERFORMANCE INCENTIVE PLAN.

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

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR

ENDING JULY 2, 2010.

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ISSUER: WHIRLPOOL CORPORATION

TICKER: WHR CUSIP: 963320106

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

JOHNSTON

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR

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

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

ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR

2010 OMNIBUS STOCK AND INCENTIVE PLAN.

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ISSUER: WINDSTREAM CORPORATION

TICKER: WIN CUSIP: 97381W104

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL E. BEALL, ISSUER YES FOR FOR

III

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM A. ISSUER YES FOR ; FOR

MONTGOMERY

PROPOSAL #02: TO ADOPT AND APPROVE THE AMENDED AND ISSUER YES FOR FOR

RESTATED 2006 EQUITY INCENTIVE PLAN

PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR

(NON-BINDING) RESOLUTION CONCERNING THE COMPANY'S

EXECUTIVE COMPENSATION POLICIES

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010

PROPOSAL #05: HOLDING EQUITY UNTIL RETIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: WYNDHAM WORLDWIDE CORPORATION

TICKER: WYN CUSIP: 98310W108

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HONOURABLE B. MULRONEY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR

PROPOSAL #2: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

PROPOSAL #3: TO VOTE ON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR

AMENDMENT OF THE WYNDHAM WORLDWIDE CORPORATION 2006

EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS

OF MAY 12, 2009).

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ISSUER: XCEL ENERGY INC.

TICKER: XEL CUSIP: 98389B100

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FREDRIC W. ISSUER YES FOR FOR

CORRIGAN

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BENJAMIN G.S. ISSUER YES FOR FOR

FOWKE III

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR

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

POLICINSKI

PROPOSAL #1G: ELECTION OF DIRECTOR: A. PATRICIA ISSUER YES FOR FOR

SAMPSON

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID A. ISSUER YES FOR & #160; FOR

WESTERLUND

PROPOSAL #1I: ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR

AVAILABLE UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD

PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR

AVAILABLE UNDER THE 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR

TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: XEROX CORPORATION

TICKER: XRX CUSIP: 984121103

MEETING DATE: 2/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR

COMMON STOCK REQUIRED TO BE ISSUED TO AFFILIATED

COMPUTER SERVICES, INC.(ACS) STOCKHOLDERS PURSUANT TO

THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT NO. 1 TO

THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

DECEMBER 13, 2009, AMONG XEROX CORPORATION, BOULDER

ACQUISITION CORP. AND ACS.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

INCLUDING TO SOLICIT ADDITIONAL PROXIES.

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ISSUER: XILINX, INC.

TICKER: XLNX CUSIP: 983919101

MEETING DATE: 8/12/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUER YES FOR ; FOR

HOWARD, JR.

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

PATTERSON

PROPOSAL #1G: ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR

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

VANDERSLICE

PROPOSAL #02: TO APPROVE AN AMENDMENT TO 1990 ISSUER YES FOR & #160; FOR

EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE

THE NUMBER OF SHARES BY 2,000,000.

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

COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY

5,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS

FOR FISCAL YEAR 2010.

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ISSUER: YUM! BRANDS, INC.

TICKER: YUM CUSIP: 988498101

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR

JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR F OR

PROPOSAL #1G: ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JING-SHYH S. SU ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR �� FOR

(PAGE 21 OF PROXY)

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO RIGHT SHAREHOLDER YES AGAINST FOR

TO CALL SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)

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 MONTGOMERY FUNDS

By: /s/F. William McNabb III

(Heidi Stam)

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 30, 2010

* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.

Incorporated by Reference.

Vanguard Market Neutral Fund (VMNFX) N-PXAnnual report of proxy voting record