Vanguard Mid-Cap Growth Index 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
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX 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: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009

FUND: VANGUARD GROWTH INDEX FUND

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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/12/2009 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 FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
MEETINGS.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE VESTING OF SHAREHOLDER YES AGAINST FOR
STOCK OPTIONS AND AWARDS.

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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.J. ALPERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ABBOTT LABORATORIES ISSUER YES FOR FOR
2009 INCENTIVE STOCK PROGRAM

PROPOSAL #03: APPROVAL OF THE ABBOTT LABORATORIES ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS AUDITORS

PROPOSAL #05: SHAREHOLDER PROPOSAL - ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: SHAREHOLDER PROPOSAL - HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES

PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE THE COMPANY-SPONSORED ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED BYLAWS IMPLEMENTING MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: CHARLES H. GIANCARLO

PROPOSAL #1B: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: DINA DUBLON

PROPOSAL #1C: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: WILLIAM D. GREEN

PROPOSAL #1D: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: NOBUYUKI IDEI

PROPOSAL #1E: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: MARJORIE MAGNER

PROPOSAL #2: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.

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ISSUER: ACTIVISION BLIZZARD INC
TICKER: ATVI CUSIP: 00507V109
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC R. CREPIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE L. HACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-BERNARD LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS P. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENE P. PENISSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE ACTIVISION BLIZZARD, ISSUER YES FOR FOR
INC. 2008 INCENTIVE PLAN.

PROPOSAL #3: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.

PROPOSAL #4: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

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ISSUER: ACTIVISION BLIZZARD INC
TICKER: ATVI CUSIP: 00507V109
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC R. CREPIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-BERNARD LEVY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS P. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANE ROUSSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGIS TURRINI ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE 2008 ISSUER YES FOR FOR
INCENTIVE PLAN.

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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 7/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO ISSUE AN AGGREGATE OF ISSUER YES FOR FOR
APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION
COMMON STOCK.

PROPOSAL #2A: A PROPOSAL TO CHANGE THE COMBINED ISSUER YES FOR FOR
COMPANY'S NAME FROM ACTIVISION, INC TO ACTIVISION
BLIZZARD, INC.

PROPOSAL #2B: A PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000
TO 1,205,000,000.

PROPOSAL #2C: A PROPOSAL TO ELIMINATE THE SERIES A ISSUER YES FOR FOR
JUNIOR PREFERRED STOCK.

PROPOSAL #2D: A PROPOSAL TO INCLUDE CERTAIN QUORUM ISSUER YES FOR FOR
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS
UNDER CERTAIN CIRCUMSTANCES.

PROPOSAL #2E: A PROPOSAL TO REQUIRE SUPERMAJORITY ISSUER YES FOR FOR
STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE
CERTIFICATE OF INCORPORATION.

PROPOSAL #2F: A PROPOSAL TO LIMIT THE POWER OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.

PROPOSAL #2G: A PROPOSAL TO GRANT THE DIRECTORS ISSUER YES FOR FOR
DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN
OTHER VIVENDI DESIGNEES ARE NOT PRESENT.

PROPOSAL #2H: A PROPOSAL TO INCLUDE LIMITATIONS ON ISSUER YES FOR FOR
CERTAIN BUSINESS ACTIVITIES IN WHICH VIVENDI MAY
ENGAGE OR PARTICIPATE.

PROPOSAL #2I: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN
ACTIVISION BLIZZARD AND VIVENDI.

PROPOSAL #2J: A PROPOSAL TO REQUIRE VIVENDI OR ISSUER YES FOR FOR
ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED
COMPANY'S ISSUED AND OUTSTANDING SHARES.

PROPOSAL #2K: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
GOVERNING AFFILIATE TRANSACTIONS.

PROPOSAL #2L: A PROPOSAL TO CAUSE THE COMBINED ISSUER YES FOR FOR
COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE
GENERAL CORPORATION LAW.

PROPOSAL #03: A PROPOSAL TO AMEND SECTION 7.4(A) OF ISSUER YES FOR FOR
ACTIVISION'S THIRD AMENDED AND RESTATED BYLAWS.

PROPOSAL #04: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF

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ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 4/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: ROBERT ISSUER YES FOR FOR
K. BURGESS

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: CAROL ISSUER YES FOR FOR
MILLS

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: DANIEL ISSUER YES FOR FOR
ROSENSWEIG

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: ROBERT ISSUER YES FOR FOR
SEDGEWICK

PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: JOHN E. ISSUER YES FOR FOR
WARNOCK

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ADOBE ISSUER YES FOR FOR
SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
NOVEMBER 27, 2009.

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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 2/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ISSUANCE OF 58,000,000 SHARES OF ISSUER YES FOR FOR
AMD COMMON STOCK AND WARRANTS TO PURCHASE 35,000,000
SHARES OF AMD COMMON STOCK (AS WELL AS THE ISSUANCE
OF COMMON STOCK UPON THE EXERCISE THEREOF) PURSUANT
TO THE MASTER TRANSACTION AGREEMENT.

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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1F: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WALEED AL ISSUER YES FOR FOR
MOKARRAB AL MUHAIRI

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

PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE OPTION EXCHANGE. ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 EQUITY PLAN.

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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR
FRANKLIN

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR
RETIRED AETNA EXECUTIVE TO THE BOARD.

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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: TO APPROVE THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PARTICIPANTS.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

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ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/4/2009 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
II
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR
ARMACOST
PROPOSAL #1F: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH J. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH S. JANKE ISSUER YES FOR FOR
SR.

PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: E. STEPHEN PURDOM ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: BARBARA K. RIMER, ISSUER YES FOR FOR
DR. PH

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

PROPOSAL #1P: ELECTION OF DIRECTOR: DAVID GARY ISSUER YES FOR FOR
THOMPSON
PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT L. WRIGHT 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, 2009.

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ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. GEORGE BENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

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ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KOH BOON HWEE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 STOCK PLAN.

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ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MCGLADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.

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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #2: 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

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ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN M. COYNE II ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JILL A. GREENTHAL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GEOFFREY A. MOORE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE AKAMAI ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

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ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM W. NOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR
TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: CYRUS F. ISSUER YES FOR FOR
FREIDHEIM, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL H. SUTTON 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 FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE ALLEGHENY ISSUER YES FOR FOR
ENERGY, INC. ANNUAL INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL STOCKHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LOUIS J. THOMAS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. JEREMIAH** ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT W. BOYER, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RUSSELL T. RAY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 15, 2008, BY AND AMONG
CLEVELAND-CLIFFS INC (NOW KNOWN AS CLIFFS NATURAL
RESOURCES INC.), ALPHA NATURAL RESOURCES, INC. AND
ALPHA MERGER SUB, INC., F/K/A DAILY DOUBLE
ACQUISITION, INC. (MERGER SUB), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR
NATURAL RESOURCES, INC. SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR
STONESIFER

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES D. TAICLET, ISSUER YES FOR FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMETEK INC NEW
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ELIZABETH R. VARET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUER YES FOR 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: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR
REASON, USN (RETIRED)

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

PROPOSAL #1L: 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, 2009.

PROPOSAL #03: TO APPROVE THE PROPOSED 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF
100,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
OUR RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS
PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE
MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.

PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (AMEND OUR SHAREHOLDER YES AGAINST FOR
BYLAWS TO PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)

PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (CHANGE OUR SHAREHOLDER YES AGAINST FOR
JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH
DAKOTA.)

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR
STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2009

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDER MEETINGS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULO F. COSTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN INCREASE OF 1,500,000 ISSUER YES FOR FOR
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #05: STOCKHOLDER PROPOSAL (CHANGE THE SHAREHOLDER YES AGAINST FOR
COMPANY'S JURISDICTION OF INCORPORATION FROM DELAWARE
TO NORTH DAKOTA).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: JAY SHERWOOD SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: IPPNOM DR. A J. DENNER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: IPPNOM DR. T. F. DEUEL SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A

PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2009 SHAREHOLDER NO N/A N/A
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: 2001 EMPLOYEE STOCK PURCHASE PLAN SHAREHOLDER NO N/A N/A
PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS SHAREHOLDER NO N/A N/A
THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM
FOR AMYLIN FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #05: ICAHN REINCORPORATION PROPOSAL AS SHAREHOLDER NO N/A N/A
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: EBNOM M. K. BEHRENS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: EBNOM C. M. FLEISCHMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: EBNOM JAY SHERWOOD SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A

PROPOSAL #02: AMYLIN'S 2009 EQUITY INCENTIVE PLAN SHAREHOLDER NO N/A N/A

PROPOSAL #03: AMENDMENT TO THE 2001 EMPLOYEE STOCK SHAREHOLDER NO N/A N/A
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF SHAREHOLDER NO N/A N/A
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #05: NORTH DAKOTA REINCORPORATION PROPOSAL SHAREHOLDER NO N/A N/A

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER BY AND AMONG INBEV N.V./S.A.,
PESTALOZZI ACQUISITION CORP., AND ANHEUSER-BUSCH
COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL
NUMBER 1 AT THE TIME OF THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #11: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR
NOTEBAERT

PROPOSAL #12: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #13: ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLE INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 2/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.D. LEVINSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC E. SCHMIDT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF
PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF PRINCIPLES FOR HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED BIOSYSTEMS INC.
TICKER: ABI CUSIP: 038149100
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, AS AMENDED, BY AND AMONG INVITROGEN
CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND TO APPROVE THE MERGER OF ATOM
ACQUISITION CORPORATION WITH AND INTO APPLIED
BIOSYSTEMS INC., ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: TO ADJOURN THE APPLIED BIOSYSTEMS ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MATERIALS, INC.
TICKER: AMAT CUSIP: 038222105
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. FORREST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER A. KARSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2009 OMNIBUS EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION AND PUBLICATION OF A SUSTAINABILITY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/6/2008 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: V.F. HAYNES ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: M.B. MULRONEY 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: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE

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

PROPOSAL #1D: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES AGAINST AGAINST
HALVORSEN

PROPOSAL #1E: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: ELIZABETH A. ISSUER YES FOR FOR
NELSON
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES AGAINST AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTORS' STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON T. ROWLANDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 OMNIBUS AWARD PLAN ISSUER YES FOR FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/6/2008 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 FOR

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR 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 JUNE 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR 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 FOR

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

ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR 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 FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #3: RESOLUTION REGARDING NANOMATERIAL REPORT SHAREHOLDER YES ABSTAIN AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES AGAINST FOR
CALLING SPECIAL SHAREOWNERS MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 18, 2008 BY AND AMONG BARR
PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES
LTD. AND BORON ACQUISITION CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. GAVIN ISSUER YES FOR FOR
III, M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
TESTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER B. DERVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2007 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 2/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.M. FRASER-LIGGETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. LUDWIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. OVERLOCK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.L. SCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT TO BD'S RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.

PROPOSAL #04: AMENDMENT TO THE 2004 EMPLOYEE AND ISSUER YES FOR FOR
DIRECTOR EQUITY-BASED COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS.

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

PROPOSAL #07: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 7/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA A. MORRISON ISSUER YES FOR FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA A. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRAN STOLLER ISSUER YES FOR FOR

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

PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
MAJORITY VOTING IN NON-CONTESTED DIRECTOR ELECTIONS

PROPOSAL #4A: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
ELIMINATE EXPRESS SUPERMAJORITY VOTING PROVISIONS

PROPOSAL #4B: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
ELIMINATE STATUTORY SUPERMAJORITY VOTING REQUIREMENTS

PROPOSAL #05: RE-APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
2004 INCENTIVE COMPENSATION PLAN

PROPOSAL #06: SHAREHOLDER PROPOSAL; SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST
REPORT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKB CUSIP: 084670207
MEETING DATE: 5/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
WITH RESPECT TO THE PRODUCTION OF A SUSTAINABILITY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD JAMES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLIOT S. KAPLAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJAY KHOSLA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MIKAN III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW H. PAULL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. SCHULZE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HATIM A. TYABJI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD R. VITTECOQ** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN
ON MARCH 1, 2009.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR 2004 ISSUER YES FOR FOR
OMNIBUS STOCK AND INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE IX OF ISSUER YES FOR FOR
OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE APPROVAL REQUIRED.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO ARTICLE IX ISSUER YES FOR FOR
OF OUR ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.

PROPOSAL #06: APPROVAL OF AMENDMENT TO ARTICLE IX OF ISSUER YES FOR FOR
OUR ARTICLES TO DECREASE SHAREHOLDER APPROVAL
REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE.

PROPOSAL #07: APPROVAL OF AMENDMENT TO ARTICLE IX TO ISSUER YES FOR FOR
DECREASE SHAREHOLDER APPROVAL REQUIRED TO AMEND
CLASSIFIED BOARD PROVISIONS.

PROPOSAL #08: APPROVAL OF AN AMENDMENT TO ARTICLE X ISSUER YES FOR FOR
TO DECREASE SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN
REPURCHASES OF STOCK.

PROPOSAL #09: APPROVAL OF AN AMENDMENT TO ARTICLE X ISSUER YES FOR FOR
OF OUR ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ALAN B. GLASSBERG ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER NO N/A N/A

ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER NO N/A N/A

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER NO N/A N/A
BYLAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY STANDARD TO A MAJORITY STANDARD.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSALS 4 AND 5.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER NO N/A N/A
COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13
MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE
SIZE OF THE BOARD.

PROPOSAL #05: SHAREHOLDER PROPOSAL THAT THE COMPANY SHAREHOLDER NO N/A N/A
REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT
TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED
CORPORATIONS ACT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER YES FOR FOR

ELECTION OF DIRECTOR: DR. RICHARD C. MULLIGAN SHAREHOLDER YES FOR FOR

ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER YES FOR FOR

ELECTION OF DIRECTOR: DR. DAVID SIDRANSKY SHAREHOLDER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. SHAREHOLDER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE NORTH DAKOTA SHAREHOLDER YES AGAINST AGAINST
REINCORPORATION RESOLUTION.

PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED SHAREHOLDER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL OF THE BIOGEN BYLAW AMENDMENT. SHAREHOLDER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR 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, 2009.

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ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD 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 WITHHOLD AGAINST

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 FOR

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

ELECTION OF DIRECTOR: E. CAREY JOULLIAN LV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD 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 FOR

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

PROPOSAL #2: OMNIBUS STOCK COMPENSATION PLAN ISSUER YES FOR FOR

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, 2009.

PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

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ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. MORROW ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

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ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

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ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL W. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. PURDUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY W. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

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ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2009 (ADVISORY VOTE).

PROPOSAL #03: PROPOSAL REGARDING SAY ON EXECUTIVE PAY. SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: PROPOSAL REGARDING SPECIAL SHAREOWNER SHAREHOLDER YES AGAINST FOR
MEETINGS.

PROPOSAL #05: PROPOSAL REGARDING REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

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ISSUER: C. R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN PROVISIONS OF THE ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN OF C. R. BARD, INC., AS AMENDED
AND RESTATED.

PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C. R. BARD, INC. AS AMENDED AND RESTATED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2009.

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ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES B. STAKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE MAXIMUM ALLOWED
NUMBER OF DIRECTORS FROM NINE (9) TO TWELVE (12).

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, 2009.

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ISSUER: CA, INC.
TICKER: CA CUSIP: 12673P105
MEETING DATE: 9/9/2008 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: ALFONSE M. D'AMATO ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #1J: 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, 2009.

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ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF CABLEVISION SYSTEMS ISSUER YES FOR FOR
CORPORATION AMENDED 2006 EMPLOYEE STOCK PLAN.

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ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF AUTHORIZED SHARES UNDER THE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

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ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE AMENDMENT OF THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVE PERFORMANCE GOALS FOR THE 2003 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

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ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETH A. STEWART ISSUER YES FOR FOR

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

PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.

PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.

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ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL M. DICKINSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CHARLES D. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL ELECTION SHAREHOLDER YES FOR AGAINST
OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL - DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD

PROPOSAL #05: STOCKHOLDER PROPOSAL - FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES

PROPOSAL #06: STOCKHOLDER PROPOSAL - SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE

PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
COMPENSATION CONSULTANT

PROPOSAL #08: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD

PROPOSAL #09: STOCKHOLDER PROPOSAL - LOBBYING SHAREHOLDER YES ABSTAIN AGAINST
PRIORITIES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRADFORD M. ISSUER YES FOR FOR
FREEMAN
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #3: APPROVAL OF THE OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR

PROPOSAL #4: APPROVAL OF THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR
SHARES

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ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES FOR FOR
BARLETT

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID F. ISSUER YES FOR FOR
HOFFMEISTER

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. PAUL H. ISSUER YES FOR FOR
O'NEILL
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
(KPMG) AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2009 GLOBAL INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.H. HAYES, JR., M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
VOTING STANDARD FOR DIRECTOR ELECTIONS.

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ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER 2003 ANNUAL INCENTIVE
COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #06: APPROVAL OF AMENDMENTS TO 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST
CHANGE.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD.

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ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. BALDINO, JR., PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. SANDERS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR

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: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.

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ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLIFFORD W. ILLIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. NEAVES, PH.D ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2009.

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ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. FURBACHER ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, ISSUER YES FOR FOR
INC.'S 2009 EQUITY AND INCENTIVE PLAN.

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ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN A. SHAREHOLDER NO N/A N/A
FURBACHER

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID R. HARVEY SHAREHOLDER NO N/A N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN D. JOHNSON SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A
CF INDUSTRIES HOLDINGS, INC.'S INDEPEDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, SHAREHOLDER NO N/A N/A
INC.'S 2009 EQUITY AND INCENTIVE PLAN.

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ISSUER: CHARLES RIVER LABORATORIES INTL., INC.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER
FROM 6,300,000 TO 8,800,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2009.

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ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT K. SHEARER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS.

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ISSUER: CISCO SYSTEMS, INC.
TICKER: CSCO CUSIP: 17275R102
MEETING DATE: 11/13/2008 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: STEVEN M. WEST ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES AGAINST AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 25, 2009.

PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDER YES ABSTAIN AGAINST
AMEND THE COMPANY'S BYLAWS TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.

PROPOSAL #04: 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 PROXY
STATEMENT.

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ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS F. BOGAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NANCI CALDWELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

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ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
TICKER: CCO CUSIP: 18451C109
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARGARET W. COVELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DALE W. TREMBLAY ISSUER YES FOR FOR

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ISSUER: CLEVELAND-CLIFFS INC
TICKER: CLF CUSIP: 185896107
MEETING DATE: 10/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: CONTROL SHARE ACQUISITION PROPOSAL: A ISSUER YES AGAINST FOR
RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS
AUTHORIZING THE CONTROL SHARE ACQUISITION OF
CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE
ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL
PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL
PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEVELAND-CLIFFS INC
TICKER: CLF CUSIP: 185896107
MEETING DATE: 10/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: HARBINGER SHARE ACQUISITION PROPOSAL. A SHAREHOLDER NO N/A N/A
RESOLUTION OF CLEVELAND-CLIFFS' SHAREHOLDERS
AUTHORIZING THE CONTROL SHARE ACQUISITION OF
CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE
ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL
PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL
PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST

PROPOSAL #02: AUTHORITY TO VOTE FOR ADJOURNMENT. SHAREHOLDER NO N/A N/A
AUTHORIZATION TO VOTE FOR THE ADJOURNMENT OF THE
SPECIAL MEETING IF DEEMED DESIRABLE BY HARBINGER TO
ALLOW ADDITIONAL TIME FOR THE SOLICITATION OF PROXIES
AND COMPLETION OF CERTIFICATIONS TO ASSURE A QUORUM
AND, IF POSSIBLE, A VOTE AT THE SPECIAL MEETING IN
FAVOR OF THE HARBINGER SHARE ACQUISITION PROPOSAL.

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ISSUER: CLIFFS NATURAL RESOURCES INC.
TICKER: CLF CUSIP: 18683K101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR.

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ISSUER: CME GROUP
TICKER: CME CUSIP: 12572Q105
MEETING DATE: 8/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE THIRD AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF CME GROUP,
WHICH INCREASES THE MAXIMUM SIZE OF THE CME GROUP
BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND
SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS IS
TO BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS
ADOPTED BY THE CME GROUP BOARD, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF CME GROUP ISSUER YES FOR FOR
CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
NYMEX HOLDINGS, INC. (NYMEX HOLDINGS) STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 17, 2008 AND AS
AMENDED AS OF JUNE 30, 2008 AND JULY 18, 2008, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO ADJOURN THE CME GROUP SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

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ISSUER: CME GROUP
TICKER: CME CUSIP: 12572Q105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. CORVINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY G. GERDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN L. PIETRZAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE CME GROUP INC. AMENDED ISSUER YES FOR FOR
AND RESTATED OMNIBUS STOCK PLAN.

PROPOSAL #03: TO APPROVE THE CME GROUP INC. AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 DIRECTOR STOCK PLAN.

PROPOSAL #04: TO APPROVE THE CME GROUP INC. AMENDED ISSUER YES FOR FOR
AND RESTATED INCENTIVE PLAN FOR HIGHLY COMPENSATED
EXECUTIVE OFFICERS.

PROPOSAL #05: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: CNX GAS CORPORATION
TICKER: CXG CUSIP: 12618H309
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF THE ANTICIPATED ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR 2009.

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ISSUER: COACH, INC.
TICKER: COH CUSIP: 189754104
MEETING DATE: 10/30/2008 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: KEITH MONDA 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 CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COACH, INC. PERFORMANCE-BASED ANNUAL
INCENTIVE PLAN.

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ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANCISCO D'SOUZA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN N. FOX, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: TO ADOPT THE COGNIZANT TECHNOLOGY ISSUER YES FOR FOR
SOLUTIONS CORPORATION 2009 INCENTIVE COMPENSATION

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.

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ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: IAN COOK ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE COLGATE-PALMOLIVE ISSUER YES FOR FOR
COMPANY 2009 EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ADVISORY VOTE.

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ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF OUR 2002 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN, AS AMENDED AND RESTATED

PROPOSAL #04: APPROVAL OF OUR 2002 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED

PROPOSAL #05: APPROVAL OF OUR 2003 STOCK OPTION PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED

PROPOSAL #06: IDENTIFY ALL EXECUTIVE OFFICERS WHO SHAREHOLDER YES AGAINST FOR
EARN IN EXCESS OF $500,000

PROPOSAL #07: OBTAIN SHAREHOLDER APPROVAL OF CERTAIN SHAREHOLDER YES AGAINST FOR
FUTURE DEATH BENEFIT ARRANGEMENTS

PROPOSAL #08: ADOPT AN ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST

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ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 4/28/2009 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 FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR 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.

PROPOSAL #03: CONSOL ENERGY INC. AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF EQUITY INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EARLY SHAREHOLDER YES AGAINST FOR
DISCLOSURE OF VOTING RESULTS OF SHAREHOLDER PROPOSALS.

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ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 7/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1C: THE ELECTION OF ANN C. BERZIN AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1D: THE ELECTION OF JAMES T. BRADY AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1E: THE ELECTION OF EDWARD A. CROOKE AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1F: THE ELECTION OF JAMES R. CURTISS AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1G: THE ELECTION OF FREEMAN A. HRABOWSKI, ISSUER YES FOR FOR
III AS A DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1H: THE ELECTION OF NANCY LAMPTON AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1I: THE ELECTION OF ROBERT J. LAWLESS AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1J: THE ELECTION OF LYNN M. MARTIN AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1K: THE ELECTION OF MAYO A. SHATTUCK III AS ISSUER YES FOR FOR
A DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1L: THE ELECTION OF JOHN L. SKOLDS AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1M: THE ELECTION OF MICHAEL D. SULLIVAN AS ISSUER YES FOR FOR
A DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

PROPOSAL #03: APPROVAL OF A CHARTER AMENDMENT TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

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ISSUER: CONTINENTAL RESOURCES INC
TICKER: CLR CUSIP: 212015101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLIS L. MCCAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. MONROE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR

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

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

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ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY ROSENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31,
2009.

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ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE GRANT OF AN OPTION TO ISSUER YES FOR FOR
ACQUIRE 2,000,000 SHARES OF COMMON STOCK TO EACH OF
WILLIS J. JOHNSON, OUR CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, AND A. JAYSON ADAIR, OUR PRESIDENT, SUCH
GRANTS TO BE MADE IN LIEU OF ANY CASH SALARY OR BONUS
COMPENSATION IN EXCESS OF $1.00 PER YEAR OR GRANT OF
ANY ADDITIONAL EQUITY INCENTIVES FOR A FIVE-YEAR
PERIOD.

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ISSUER: CORNING INCORPORATED
TICKER: GLW CUSIP: 219350105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES B. FLAWS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH D. RIEMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTCO WHOLESALE CORPORATION
TICKER: COST CUSIP: 22160K105
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. SINEGAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. BROTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. GALANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. RAIKES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT BARCHI, MD, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLC FOR THE FISCAL YEAR 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL SUBMITTED BY PETA SHAREHOLDER YES ABSTAIN AGAINST
TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS
PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT.

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ISSUER: COVANTA HOLDING CORPORATION
TICKER: CVA CUSIP: 22282E102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA J. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON YEUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE EQUITY AWARD PLAN FOR ISSUER YES FOR FOR
EMPLOYEES AND OFFICERS TO PROVIDE FOR ADDITIONAL
TYPES OF PERFORMANCE BASED AWARDS AND PERFORMANCE

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

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ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL N. ISSUER YES FOR FOR
MENDELSON
PROPOSAL #1B: ELECTION OF DIRECTOR: RODMAN W. ISSUER YES FOR FOR
MOORHEAD, III

PROPOSAL #1C: ELECTION OF DIRECTOR: TIMOTHY T. ISSUER YES FOR FOR
WEGLICKI
PROPOSAL #2: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #3: PROPOSAL TO APPROVE THE USE OF CERTAIN ISSUER YES FOR FOR
PERFORMANCE GOALS IN THE COMPANY'S 2004 INCENTIVE

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

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ISSUER: COVIDIEN LTD.
TICKER: COV CUSIP: G2552X108
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: APPROVE AMENDED AND RESTATED 2007 STOCK ISSUER YES FOR FOR
AND INCENTIVE PLAN

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVIDIEN LTD.
TICKER: COV CUSIP: G2552X108
MEETING DATE: 5/28/2009 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.

PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR
APPROVED, AND IN CONNECTION WITH SCHEME OF
ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION
OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH
REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC)
THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).

PROPOSAL #03: 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 MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CINDY CHRISTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARI Q. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. GARRISON II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. KELLY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR 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 FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009, WHICH THE BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BEHRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. H. LAMPHERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.T. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2009.

PROPOSAL #03: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: PROPOSAL TO REAPPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE SHARES.

PROPOSAL #05: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST
ORGANIZATION STANDARDS, ETC.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVS CAREMARK CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/6/2009 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 G. 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 #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANAHER CORPORATION
TICKER: DHR CUSIP: 235851102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MORTIMER M. CAPLIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD J. EHRLICH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER G. LOHR, ISSUER YES AGAINST AGAINST
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA P. HEFNER 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, 2009.

PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO ISSUER YES FOR FOR
DANAHER'S 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT DANAHER'S COMPENSATION COMMITTEE
ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT
OF ANY NAMED EXECUTIVE OFFICER.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT DANAHER'S COMPENSATION COMMITTEE
ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.

PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT DANAHER'S BOARD OF DIRECTORS ISSUE A
REPORT IDENTIFYING POLICY OPTIONS FOR ELIMINATING
EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS TO
MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.

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

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.

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

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST

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

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR
INC. EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE DEAN FOODS ISSUER YES FOR FOR
COMPANY 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/25/2009 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: VANCE D. COFFMAN ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL #1 - ANNUAL ISSUER YES FOR FOR
ELECTION OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL #3 - SEPARATION OF SHAREHOLDER YES AGAINST FOR
CEO AND CHAIRMAN RESPONSIBILITIES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELL INC.
TICKER: DELL CUSIP: 24702R101
MEETING DATE: 7/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN (A.G.) LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR. ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
BONUS PLAN

PROPOSAL #SH1: REIMBURSEMENT OF PROXY EXPENSES SHAREHOLDER YES AGAINST FOR

PROPOSAL #SH2: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

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ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361702
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF DELTA COMMON ISSUER YES FOR FOR
STOCK, IN THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 14, 2008, BY
AND AMONG DELTA AIR LINES, INC., NAUTILUS MERGER
CORPORATION AND NORTHWEST AIRLINES CORPORATION.

PROPOSAL #02: APPROVE AN AMENDMENT TO THE DELTA 2007 ISSUER YES FOR FOR
PERFORMANCE COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF DELTA COMMON STOCK ISSUABLE UNDER THE
PLAN BY A NUMBER OF SHARES EQUAL TO 15% OF DELTA'S
OUTSTANDING EQUITY CAPITALIZATION, DETERMINED ON A
FULLY-DILUTED BASIS AT THE CLOSING OF THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361702
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR FOR
STEENLAND

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES THAT MAY BE USED UNDER OUR 2004 OMNIBUS STOCK
AND INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN AND EXTEND THE TERM OF THE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WENDY L DIXON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRET W. WISE ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/19/2009 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 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 WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR 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 2009.

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ISSUER: DISCOVERY COMMUNICATIONS, INC.
TICKER: DISCA CUSIP: 25470F104
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009

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ISSUER: DISCOVERY HOLDING COMPANY
TICKER: DISCA CUSIP: 25468Y107
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: MERGER PROPOSAL: TO CONSIDER AND VOTE ISSUER YES FOR FOR
UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 4, 2008.

PROPOSAL #02: PREFERRED STOCK ISSUANCE PROPOSAL: TO ISSUER YES FOR FOR
CONSIDER AND VOTE UPON A PROPOSAL TO ISSUE NEW
DISCOVERY SERIES A AND SERIES C CONVERTIBLE PREFERRED
STOCK TO ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP.

PROPOSAL #03: AUTHORIZED STOCK PROPOSAL: TO CONSIDER ISSUER YES FOR FOR
AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AND PREFERRED STOCK WHICH NEW
DISCOVERY WILL HAVE AUTHORITY TO ISSUE.

PROPOSAL #04: INCENTIVE PLAN PROPOSAL: TO CONSIDER ISSUER YES AGAINST AGAINST
AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS
MAY BE GRANTED UNDER THE DISCOVERY HOLDING COMPANY
2005 INCENTIVE PLAN.

ELECTION OF DIRECTOR: JOHN C MALONE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT R BENNETT ISSUER YES WITHHOLD AGAINST

PROPOSAL #06: AUDITOR RATIFICATION PROPOSAL: TO ISSUER YES FOR FOR
CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: DISH NETWORK CORPORATION
TICKER: DISH CUSIP: 25470M109
MEETING DATE: 5/11/2009 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 FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST

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 THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE OUR 2009 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: TO APPROVE AMENDMENTS TO EXISTING ISSUER YES AGAINST AGAINST
EQUITY PLANS TO ALLOW FOR STOCK AWARD EXCHANGE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO CHANGE THE PROCEDURES RELATING TO SPECIAL
MEETINGS OF STOCKHOLDERS AND STOCKHOLDER ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND PROPOSALS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE INC
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNOLD S. BARRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DOUGLAS PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL P. ZEITHAML ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS

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ISSUER: DR PEPPER SNAPPLE GROUP INC
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AND ADOPT THE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN RELATED TO PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #04: TO APPROVE AND ADOPT THE OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN OF 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. MCCULLOUGH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TRAVIS E. REED ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM C. FORD, ISSUER YES FOR FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD T. ISSUER YES FOR FOR
SCHLOSBERG, III

PROPOSAL #02: TO APPROVE AMENDMENTS TO CERTAIN OF OUR ISSUER YES FOR FOR
EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN
TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND
TO ADD MARKET SHARES AND VOLUME METRICS AS
PERFORMANCE CRITERIA UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECOLAB INC.
TICKER: ECL CUSIP: 278865100
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR FOR
GRUNDHOFER
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: RE-APPROVE THE ECOLAB INC. MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #4: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA J. ISSUER YES FOR FOR
MCNEIL, M.D., PH.D.

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

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUER YES FOR FOR
PH.D.

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONIC ARTS INC.
TICKER: ERTS CUSIP: 285512109
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE F. ISSUER YES FOR FOR
PROBST III

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

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
SIMONSON
PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR

PROPOSAL #2: AMENDMENTS TO THE 2000 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #3: AMENDMENTS TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #4: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. PAUL FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY SELECTION BY AUDIT COMMITTEE ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE SHARES
AVAILABLE BY 30 MILLION.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S BYLAWS ISSUER YES FOR FOR
TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.A. BUSCH III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.F. GOLDEN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. GREEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. JOHNSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. MENZER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.R. LOUCKS, JR.** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL
PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS
MAY RELATE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.

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ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDY M. MERRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA M. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE 2009 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN AND PERFORMANCE CRITERIA.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL E. ROWSEY, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: C. CHRISTOPHER ISSUER YES FOR FOR
GAUT
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ENSCO ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: H. LEIGHTON ISSUER YES FOR FOR
STEWARD
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQT CORPORATION
TICKER: EQT CUSIP: 26884L109
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP G. BEHRMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BRAY CARY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE T. TODD, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #3: APPROVE EQT CORPORATION 2009 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #4: APPROVE EQT CORPORATION 2008 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK L. FEIDLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD F. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: AMEND THE ARTICLES OF INCORPORATION AND ISSUER YES FOR FOR
BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #04: AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P. ISSUER YES FOR FOR
KOURKOUMELIS
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2009 STOCK OPTION PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK MERGENTHALER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

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ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ANCIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT A. SATTERLEE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/29/2008 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: AUGUST A. BUSCH IV ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

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

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

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

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

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

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: PETER S. WILLMOTT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCENTIVE ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF OPTION SHARES
AND RESTRICTED SHARES ISSUABLE UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE PAY.

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ISSUER: FIRST SOLAR, INC.
TICKER: FSLR CUSIP: 336433107
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. AHEARN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. NOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SWEENEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2009

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ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. P. KEARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. J. KIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. W. YABUKI ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
FISERV, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

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ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL R. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. WYNNE ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER L. FIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE FLOWSERVE ISSUER YES FOR FOR
CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: 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: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS

PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR
ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT OF THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR 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 FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: APPROVAL TO ISSUE COMMON STOCK IN EXCESS ISSUER YES FOR FOR
OF 20% OF AMOUNT OUTSTANDING.

PROPOSAL #4: APPROVAL TO ISSUE COMMON STOCK IN EXCESS ISSUER YES FOR FOR
OF 1% OF AMOUNT OUTSTANDING TO AN AFFILIATE.

PROPOSAL #5: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR
GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.

PROPOSAL #6: RELATING TO PERMITTING HOLDERS OF 10% OF SHAREHOLDER YES AGAINST FOR
COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #7: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE
OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #8: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.

PROPOSAL #9: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR
OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE
COMPENSATION OF NAMED EXECUTIVES.

PROPOSAL #10: RELATING TO DISCLOSING IN THE PROXY SHAREHOLDER YES AGAINST FOR
STATEMENT CERTAIN MATTERS RELATED TO VOTING ON
SHAREHOLDER PROPOSALS.

PROPOSAL #11: RELATING TO THE COMPANY ADOPTING SHAREHOLDER YES ABSTAIN AGAINST
COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES.

PROPOSAL #12: RELATING TO LIMITING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION UNTIL THE COMPANY ACHIEVES TWO
CONSECUTIVE YEARS OF PROFITABILITY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST LABORATORIES, INC.
TICKER: FRX CUSIP: 345838106
MEETING DATE: 8/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. OLANOFF, MD, PHD. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER AG
TICKER: FWLT CUSIP: H27178104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT C. FLEXON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MAUREEN B. TART- ISSUER YES FOR FOR
BEZER

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

PROPOSAL #02: RE-ELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR
(REVISIONSSTELLE) FOR 2009

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
(CONSULTATIVE VOTE)

PROPOSAL #04: IN THE EVENT COUNTERPROPOSALS, ISSUER YES ABSTAIN AGAINST
ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL
MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER LTD.
TICKER: FWLT CUSIP: G36535139
MEETING DATE: 1/27/2009 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.

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 VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.

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ISSUER: FRANKLIN RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 3/11/2009 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 FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO RESUBMIT FOR STOCKHOLDER APPROVAL ISSUER YES FOR FOR
THE 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENIS J. CALLAGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW F. MCHUGH ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FTI CONSULTING, INC. DEFERRED COMPENSATION
PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (TO
BE RENAMED THE FTI CONSULTING, INC. 2009 OMNIBUS
INCENTIVE COMPENSATION PLAN).

PROPOSAL #03: RATIFY THE RETENTION OF KPMG LLP AS FTI ISSUER YES FOR FOR
CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIN H. KAO ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE GARMIN ISSUER YES FOR FOR
LTD. 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE GARMIN ISSUER YES FOR FOR
LTD. 2000 NON-EMPLOYEE DIRECTORS' OPTION PLAN.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE WITH RESPECT TO ANY OTHER MATTERS
THAT MAY COME BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
BERTHIAUME

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: GAIL K. ISSUER YES FOR FOR
BOUDREAUX

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
CARPENTER

PROPOSAL #1D: RE-ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
COONEY

PROPOSAL #1E: RE-ELECTION OF DIRECTOR: VICTOR J. DZAU ISSUER YES FOR FOR

PROPOSAL #1F: RE-ELECTION OF DIRECTOR: SENATOR CONNIE ISSUER YES FOR FOR
MACK III

PROPOSAL #1G: RE-ELECTION OF DIRECTOR: RICHARD F. ISSUER YES FOR FOR
SYRON
PROPOSAL #1H: RE-ELECTION OF DIRECTOR: HENRI A. ISSUER YES FOR FOR
TERMEER
PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
2,500,000 SHARES.

PROPOSAL #03: A PROPOSAL TO APPROVE THE 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: A PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GILEAD SCIENCES, INC.
TICKER: GILD CUSIP: 375558103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. WHITLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING

PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.

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ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOOGLE INC.
TICKER: GOOG CUSIP: 38259P508
MEETING DATE: 5/7/2009 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 FOR FOR

ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S ISSUER YES AGAINST AGAINST
2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ISSUER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTION DISCLOSURE.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING INTERNET SHAREHOLDER YES ABSTAIN AGAINST
CENSORSHIP.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARLOS ALBERINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALICE KANE ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS SET FORTH IN THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.

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ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: J.T. HACKETT ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: R.A. MALONE ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1993 ISSUER YES FOR FOR
STOCK AND INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL ON HUMAN RIGHTS POLICY. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: PROPOSAL ON LOW CARBON ENERGY REPORT. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: PROPOSAL ON ADDITIONAL COMPENSATION SHAREHOLDER YES AGAINST FOR
DISCUSSION AND ANALYSIS DISCLOSURE.

PROPOSAL #09: PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: PROPOSAL ON IRAQ OPERATIONS. SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 HANSEN ISSUER YES FOR FOR
NATURAL CORPORATION STOCK INCENTIVE PLAN FOR NON-
EMPLOYEE DIRECTORS.

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ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC.
TICKER: HAR CUSIP: 413086109
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 2002 ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE 2008 KEY EXECUTIVE ISSUER YES FOR FOR
OFFICERS BONUS PLAN.

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ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: LEWIS HAY III

PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: KAREN KATEN

PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: STEPHEN P. KAUFMAN

PROPOSAL #1D: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: HANSEL E. TOOKES II

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK
FROM 250,000,000 TO 500,000,000 SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

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ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.H. HELMERICH, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS ROONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR

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ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. HAMBURG, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1994 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECTION ISSUER YES FOR FOR
162(M) CASH BONUS PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.

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ISSUER: HESS CORPORATION
TICKER: HES CUSIP: 42809H107
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.B. HESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.W. BODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.H. VON METZSCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.

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ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. CONATY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE M. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR 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: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: M. V. HURD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J. Z. HYATT ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: R. L. RYAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L. S. SALHANY ISSUER YES FOR FOR

PROPOSAL #1J: 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
THE FISCAL YEAR ENDING OCTOBER 31, 2009.

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ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT A. CASCELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES

PROPOSAL #03: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR
ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSALS, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONEYWELL INTERNATIONAL INC.
TICKER: HON CUSIP: 438516106
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: PRINCIPLES FOR HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: TAX GROSS-UP PAYMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 25, 2009.

PROPOSAL #3: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES AGAINST AGAINST
2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #4: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES FOR FOR
2009 NONEMPLOYEE DIRECTOR DEFERRED STOCK PLAN.

PROPOSAL #5: APPROVE A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF GREENHOUSE GAS EMISSIONS CAUSED BY
INDIVIDUAL PRODUCTS VIA PRODUCT PACKAGING, IF
PRESENTED AT THE MEETING.

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ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. HALE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. STALEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI* ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. AZZARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA H. BRUNI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

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ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/23/2009 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: JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1J: 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: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON M. HUNTSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

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ISSUER: IHS INC.
TICKER: IHS CUSIP: 451734107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUANN F. ERNST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2009.

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ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

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ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JAY T. FLATLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES AGAINST AGAINST
RASTETTER

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.

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ISSUER: IMCLONE SYSTEMS INCORPORATED
TICKER: IMCL CUSIP: 45245W109
MEETING DATE: 9/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. CELENTANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. DEUEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. JOHNSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES WOLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES FOR FOR
INCORPORATED 2008 EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTE PROVISIONS.

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ISSUER: INTERCONTINENTALEXCHANGE, INC.
TICKER: ICE CUSIP: 45865V100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-MARC FORNERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED W. HATFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE F. MARTELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR ROBERT REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. SPRECHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
INTERCONTINENTALEXCHANGE, INC. EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
INTERCONTINENTALEXCHANGE, INC. 2009 OMNIBUS INCENTIVE
PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

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ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/28/2009 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 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: T. NISHIMURO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE

PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION AND PENSION INCOME

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUIT INC.
TICKER: INTU CUSIP: 461202103
MEETING DATE: 12/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR 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 WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR 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 2009.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY S. GUTHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. RUBASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON
MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,

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ISSUER: ITT CORPORATION
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR 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 FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT
THE COMPANY PROVIDE A COMPREHENSIVE REPORT AT A
REASONABLE COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN SALES
OF MILITARY AND WEAPONS-RELATED PRODUCTS AND

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ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. YENA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.

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ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHARILYN S. GASAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2009.

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ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M.T. NILES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NOEL G. WATSON ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 1999 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J507
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN A. DENUCCIO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO JDS UNIPHASE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

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ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

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ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICIES AND DISCLOSURE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON CONTROLS, INC.
TICKER: JCI CUSIP: 478366107
MEETING DATE: 1/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD GOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: PROPOSAL REGARDING SURVIVOR BENEFITS. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR 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 FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUNIPER NETWORKS, INC.
TICKER: JNPR CUSIP: 48203R104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT KRIENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. STENSRUD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF: (I) THE PROPOSED AMENDMENT ISSUER YES FOR FOR
TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE
PLAN (THE 2006 PLAN), AND (II) THE MATERIAL TERMS OF
THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL
REVENUE CODE SECTION 162(M).

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. HAVERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF THE KANSAS CITY SOUTHERN ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBR, INC.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO CREATE A BOARD COMMITTEE ON HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS.

PROPOSAL #04: TO ESTABLISH A COMMITTEE OF INDEPENDENT SHAREHOLDER YES ABSTAIN AGAINST
DIRECTORS TO REVIEW ALLEGED FINANCIAL MISCONDUCT AND
HUMAN RIGHTS ABUSES BY THE COMPANY IN IRAQ.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KELLOGG COMPANY
TICKER: K CUSIP: 487836108
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. STEELE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #03: APPROVAL OF THE KELLOGG COMPANY 2009 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE KELLOGG COMPANY 2009 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN

PROPOSAL #05: ENACT A MAJORITY VOTE REQUIREMENT FOR SHAREHOLDER YES AGAINST FOR
THE ELECTION OF DIRECTORS

PROPOSAL #06: ELECT EACH DIRECTOR ANNUALLY SHAREHOLDER YES FOR AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/30/2009 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: IAN C. READ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION REGARDING RIGHT OF
HOLDERS OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO
CALL A SPECIAL MEETING OF STOCKHOLDERS

PROPOSAL #04: REAPPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE 2001 EQUITY PARTICIPATION PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL F. KOHRT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. THOMAS SMITH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. STEEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG R. CALLEN** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN ISSUANCES OF SHARES ISSUER YES FOR FOR
OF OUR COMMON STOCK UPON CONVERSION OF OUR 3.25%
CONVERTIBLE SENIOR NOTES DUE 2015.

PROPOSAL #03: 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, 2009.

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ISSUER: KOHL'S CORPORATION
TICKER: KSS CUSIP: 500255104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: DALE E. JONES ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R. LAWRENCE ISSUER YES FOR FOR
MONTGOMERY

PROPOSAL #1H: ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PETER M. ISSUER YES FOR FOR
SOMMERHAUSER

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER

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

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION.

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ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

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ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR
MAHON
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: DAVID P. KING ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
MITTELSTAEDT, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR 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 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 2009.

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ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2009.

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ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. KOERNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. MCDERMOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 1996 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS
A COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO
AWARDS UNDER THE 1996 EQUITY INCENTIVE PLAN BY
3,000,000 SHARES FROM 10,000,000 TO 13,000,000 SHARES.

PROPOSAL #03: APPROVAL OF THE REAFFIRMATION OF THE ISSUER YES FOR FOR
MATERIAL TERMS OF THE PERFORMANCE-BASED MEASURES
SPECIFIED IN THE 1996 EQUITY INVENTIVE PLAN INTENDED
TO QUALIFY FOR TAX DEDUCTIONS UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.

PROPOSAL #04: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAS VEGAS SANDS CORP.
TICKER: LVS CUSIP: 517834107
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. LEVEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JASON N. ADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #2: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING SUSTAINABILITY REPORT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAP WIRELESS INTERNATIONAL, INC.
TICKER: LEAP CUSIP: 521863308
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE LEAP ISSUER YES FOR FOR
WIRELESS INTERNATIONAL INC. 2004 STOCK OPTION,
RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000
SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS R. BERESFORD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ALLEN REED* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. SCHIPKE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. ST. GEORGE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK R. FETTING** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT C. NUTTALL*** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE
BOARD.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DOUGLAS BRADBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. MILLER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS;

PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE
$.01 PER SHARE, BY 250 MILLION FROM 2.25 BILLION TO
2.5 BILLION;

PROPOSAL #4: TO AUTHORIZE THE TRANSACTION OF SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF

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ISSUER: LIBERTY GLOBAL, INC.
TICKER: LBTYA CUSIP: 530555101
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. COLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. RAPLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD W. GRIMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER A. PETERSON, PHD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PHD ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009

PROPOSAL #3: AMENDMENT OF THE INVITROGEN CORPORATION ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #4: ADOPTION OF THE LIFE TECHNOLOGIES ISSUER YES FOR FOR
CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #5: ADOPTION OF THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/11/2009 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 FOR

ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: 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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. VOLPE 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
JUNE 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUER YES FOR 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: FRANK SAVAGE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR

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

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR

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

PROPOSAL #03: MANAGEMENT PROPOSAL - TO AMEND THE ISSUER YES FOR FOR
CHARTER TO DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII

PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SPACE- SHAREHOLDER YES ABSTAIN AGAINST
BASED WEAPONS PROGRAM

PROPOSAL #05: STOCKHOLDER PROPOSAL - POLICY ON SHAREHOLDER YES AGAINST FOR
PAYMENTS TO EXECUTIVES AFTER DEATH

PROPOSAL #06: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LORILLARD INC
TICKER: LO CUSIP: 544147101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. ALMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIT D. DIETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE LORILLARD, INC. ISSUER YES FOR FOR
2008 INCENTIVE COMPENSATION PLAN.

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2006 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO APPROVE AMENDMENTS TO LOWE'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION ELIMINATING ALL REMAINING
SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATING IN NORTH DAKOTA.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/14/2009 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 2009.

PROPOSAL #03: TO APPROVE OUR AMENDED INCENTIVE PLAN. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARRIOTT INTERNATIONAL, INC.
TICKER: MAR CUSIP: 571903202
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. MARRIOTT ISSUER YES FOR FOR
III

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE W. ISSUER YES FOR FOR
KELLNER
PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: W. MITT ROMNEY ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE STOCK ISSUER YES FOR FOR
AND CASH INCENITVE PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE BY 15 MILLION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID G. MAFFUCCI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. VINROOT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 7/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS 1 DIRECTOR: JOHN G. ISSUER YES FOR FOR
KASSAKIAN

PROPOSAL #1B: ELECTION OF CLASS 2 DIRECTOR: KUO WEI ISSUER YES FOR FOR
(HERBERT) CHANG

PROPOSAL #1C: ELECTION OF CLASS 2 DIRECTOR: JUERGEN ISSUER YES FOR FOR
GROMER, PH.D.

PROPOSAL #1D: ELECTION OF CLASS 2 DIRECTOR: ARTURO ISSUER YES FOR FOR
KRUEGER

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S 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 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES B. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LADY JUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY C. SUBOLESKI 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
DECEMBER 31, 2009.

PROPOSAL #03: TO (I) AMEND 2006 PLAN TO (A) INCREASE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM
NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE
SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES OF
COMMON STOCK SUBJECT TO AN OPTION OR STOCK
APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN TO
UPDATE, CLARIFY AND RE-APPROVE QUALIFYING PERFORMANCE
CRITERIA CONTAINED IN 2006 PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL PROGRESS REPORT.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A CARBON SHAREHOLDER YES ABSTAIN AGAINST
DIOXIDE EMISSIONS REPORT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPEDITED DISCLOSURE OF VOTING RESULTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTERCARD INCORPORATED
TICKER: MA CUSIP: 57636Q104
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF SECTIONS ISSUER YES FOR FOR
6.1(A) AND 6.4(B) OF THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. THOMAS E. DARCY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CARL BASS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. JEFFREY A. MILLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ANTHONY ZINGALE** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. LESLIE G. ISSUER YES FOR FOR
DENEND

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID G. ISSUER YES FOR FOR
DEWALT
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. CHARLES J. ISSUER YES FOR FOR
ROBEL

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO
EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO OUR 1997 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.

PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 1993 STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.

PROPOSAL #06: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER A. BROWN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. FEES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O.D. KINGSLEY, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. MIES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN* ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE 2009 MCDERMOTT ISSUER YES FOR FOR
INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR
CERTAIN QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE
MCDONALD'S CORPORATION AMENDED AND RESTATED 2001
OMNIBUS STOCK OWNERSHIP PLAN.

PROPOSAL #04: APPROVAL OF MCDONALD'S CORPORATION 2009 ISSUER YES FOR FOR
CASH INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
USE OF CAGE-FREE EGGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCKESSON CORPORATION
TICKER: MCK CUSIP: 58155Q103
MEETING DATE: 7/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. CHRISTINE ISSUER YES FOR FOR
JACOBS
PROPOSAL #1F: ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR
LAWRENCE, M.D.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JANE E. SHAW 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 ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDCO HEALTH SOLUTIONS, INC.
TICKER: MHS CUSIP: 58405U102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID D. STEVENS 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 2009 FISCAL YEAR

PROPOSAL #03: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. HAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE MEDTRONIC, INC. 2008 ISSUER YES FOR FOR
STOCK AWARD AND INCENTIVE PLAN.

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ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MCNAMARA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METROPCS COMMUNICATIONS INC
TICKER: PCS CUSIP: 591708102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK F. CALLAHAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC.
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/30/2009 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: HANS ULRICH MAERKI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON 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 AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 10,000,000

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 3, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR
III

PROPOSAL #05: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR
GILMARTIN

PROPOSAL #06: ELECTION OF DIRECTOR: REED HASTINGS 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: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN.

PROPOSAL #11: APPROVAL OF AMENDMENTS TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #12: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
POLICIES ON INTERNET CENSORSHIP.

PROPOSAL #14: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF SHAREHOLDER YES ABSTAIN AGAINST
BOARD COMMITTEE ON HUMAN RIGHTS.

PROPOSAL #15: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK HOFFMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. KREHBIEL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. LUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. POTTER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MOLEX INCORPORATED ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE 2008 MOLEX STOCK ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: HUGH GRANT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT J. STEVENS 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 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MWW CUSIP: 611742107
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.P. GIAMBASTIANI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERTO TUNIOLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MONSTER ISSUER YES FOR FOR
WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EWALD KIST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY A. ISSUER YES FOR FOR
MCKINNELL, JR., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
THAT THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF COMPANY SHARES UNTIL TWO YEARS
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. WOOD ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S NON DISCRIMINATION IN EMPLOYMENT POLICY.

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. COMFORT ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAYMENTS SHAREHOLDER YES AGAINST FOR
FOLLOWING THE DEATH OF SENIOR EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NALCO HOLDING COMPANY
TICKER: NLC CUSIP: 62985Q101
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ERIK FYRWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MERRILL A. ISSUER YES FOR FOR
MILLER, JR.

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

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

PROPOSAL #2: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVAL OF AMENDMENT TO NATIONAL ISSUER YES FOR FOR
OILWELL VARCO LONG-TERM INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVISTAR INTERNATIONAL CORPORATION
TICKER: NAV CUSIP: 63934E108
MEETING DATE: 2/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY M. ENDSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. HAMMES 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 THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE MEASUREMENTS AND GOALS SET FORTH IN OUR 2004
PERFORMANCE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM NUTI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY DAICHENDT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. DERODES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: QUINCY ALLEN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. CLEMMER** ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETAPP, INC
TICKER: NTAP CUSIP: 64110D104
MEETING DATE: 9/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR 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 ALLOW THE COMPANY TO GRANT
EQUITY AWARDS TO THE COMPANY'S NON-EMPLOYEE DIRECTORS
UNDER ALL EQUITY PROGRAMS UNDER THE 1999 PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
6,600,000 SHARES OF COMMON STOCK.

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 2,900,000
SHARES OF COMMON STOCK.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 24, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETAPP, INC
TICKER: NTAP CUSIP: 64110D104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO ALLOW THE ISSUER YES FOR FOR
COMPANY TO CONDUCT A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM AND AN AMENDMENT TO THE 1999 STOCK OPTION
PLAN AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWMONT MINING CORPORATION
TICKER: NEM CUSIP: 651639106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
NEWMONT'S INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF INTRODUCED AT
THE MEETING.

PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF
INTRODUCED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWS CORPORATION
TICKER: NWS CUSIP: 65248E203
MEETING DATE: 10/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1AA: ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES FOR FOR

PROPOSAL #1AB: ELECTION OF DIRECTOR: SIR RODERICK I. ISSUER YES FOR FOR
EDDINGTON

PROPOSAL #1AC: ELECTION OF DIRECTOR: MARK HURD ISSUER YES FOR FOR

PROPOSAL #1AD: ELECTION OF DIRECTOR: ANDREW S.B. ISSUER YES FOR FOR
KNIGHT
PROPOSAL #1AE: ELECTION OF DIRECTOR: JAMES R. MURDOCH ISSUER YES FOR FOR

PROPOSAL #1BA: ELECTION OF K. RUPERT MURDOCH AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BB: ELECTION OF JOSE MARIA AZNAR AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BC: ELECTION OF NATALIE BANCROFT AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BD: ELECTION OF PETER L. BARNES AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BE: ELECTION OF KENNETH E. COWLEY AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BF: ELECTION OF DAVID F. DEVOE AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BG: ELECTION OF VIET DINH AS A DIRECTOR IF ISSUER YES FOR FOR
PROPOSAL 3 IS APPROVED

PROPOSAL #1BH: ELECTION OF LACHLAN K. MURDOCH AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BI: ELECTION OF THOMAS J. PERKINS AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BJ: ELECTION OF ARTHUR M. SISKIND AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BK: ELECTION OF JOHN L. THORNTON AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS BEGINNING AT THE
COMPANY'S 2008 ANNUAL MEETING OF STOCKHOLDERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. COPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN KATZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKE, INC.
TICKER: NKE CUSIP: 654106103
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 3/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER, REORGANIZATION ISSUER YES FOR FOR
AND CONSOLIDATION TRANSACTION TO BE EFFECTED BY THE
SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
AN AMOUNT EQUAL TO SWISS FRANCS 0.25

ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR
PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN
ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND
CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL
MEETING TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL

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ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
AN AMOUNT EQUAL TO SWISS FRANCS 0.25

ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

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ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF EXECUTIVE MANAGEMENT BONUS ISSUER YES FOR FOR
PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: ADOPTION OF THE PROPOSAL RELATING TO AN ISSUER YES FOR FOR
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO REAPPROVE THE COMPANY'S ISSUER YES FOR FOR
SENIOR EXECUTIVE BONUS PLAN, PURSUANT TO THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2000 STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TENCH COXE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. PERRY ISSUER YES FOR FOR

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

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF NVIDIA
CORPORATION FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM A. MORAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALFRED E. FESTA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: W. GRADY ROSIER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO IMPOSE A SHAREHOLDER YES AGAINST FOR
REQUIREMENT THAT OUR NAMED EXECUTIVE OFFICERS HOLD
CERTAIN SHARES ACQUIRED BY THEM UNDER OUR
COMPENSATION PLANS UNTIL TWO YEARS AFTER TERMINATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYMEX HOLDINGS, INC.
TICKER: NMX CUSIP: 62948N104
MEETING DATE: 8/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 17, 2008, AND AS AMENDED AS
OF JUNE 30, 2008 AND JULY 18, 2008, AMONG CME GROUP
INC., CMEG NY INC., NYMEX HOLDINGS AND NEW YORK
MERCANTILE EXCHANGE, INC., AND AS THE SAME MAY BE
FURTHER AMENDED FROM TIME TO TIME (THE MERGER
AGREEMENT), PURSUANT TO WHICH NYMEX HOLDINGS WILL
MERGE WITH AND INTO CMEG NY INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYSE EURONEXT
TICKER: NYX CUSIP: 629491101
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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 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: DOMINIQUE HOENN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARON JEAN PETERBROECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICARDO SALGADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RIJNHARD VAN TETS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CERTIFICATED SHARES.

PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING SIMPLE MAJORITY VOTING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. ISSUER YES FOR FOR
DJEREJIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B. ISSUER YES FOR FOR
POLADIAN
PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL
MEETINGS.

PROPOSAL #04: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDER YES ABSTAIN AGAINST
LAWS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY RE HOLDINGS CORP.
TICKER: ORH CUSIP: 67612W108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY P. MARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICOM GROUP INC.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.

PROPOSAL #3: AMENDMENT TO THE OMNICOM GROUP INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN
ADDITIONAL 10 MILLION SHARES FOR ISSUANCE AND SALE TO
EMPLOYEES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORACLE CORPORATION
TICKER: ORCL CUSIP: 68389X105
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR
ADOPTION OF THE FISCAL YEAR 2009 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, 2009.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES H. O'REILLY JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN MURPHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD RASHKOW ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE 2009 STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE PLAN. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.

PROPOSAL #03: APPROVE THE SECOND RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED
NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE.

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES
AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE
TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO
ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE
BASED FOR PURPOSES OF IRC SECTION 162(M).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACCAR INC
TICKER: PCAR CUSIP: 693718108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK C. PIGOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF ALL DIRECTORS

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR VOTE THRESHOLD

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/15/2009 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. (NINA) ISSUER YES FOR FOR
HENDERSON

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD E. EZERSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE B. LACY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE DEFERRED PROFIT SHARING ISSUER YES FOR FOR
PLAN FOR THE EMPLOYEES OF PATTERSON DENTAL CANADA INC.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S. ISSUER YES FOR FOR
FLASCHEN
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE MEASURES UNDER THE COMPANY'S 2004 LONG-
TERM EQUITY INCENTIVE PLAN.

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ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER M. CARLINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD CRAMER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO UTILIZE A PRIVATE PLACEMENT ISSUER YES FOR FOR
INSTEAD OF A PUBLIC OFFERING IF THE COMPANY ELECTS
TO ISSUE SHARES OF COMMON STOCK TO REDEEM ITS SERIES
B REDEEMABLE PREFERRED STOCK.

PROPOSAL #03: APPROVAL OF 2008 LONG TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. HANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. JACQUEMIN 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 2009.

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ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF PEPSICO, INC. EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL - BEVERAGE SHAREHOLDER YES ABSTAIN AGAINST
CONTAINER RECYCLING (PROXY STATEMENT P. 59)

PROPOSAL #05: SHAREHOLDER PROPOSAL - GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST
ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 61)

PROPOSAL #06: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT (PROXY STATEMENT P. 63)

PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
COMPENSATION (PROXY STATEMENT P. 64)

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ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 11/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOSHE ARKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN MORRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN-ZION ZILBERFARB ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROHAWK ENERGY CORPORATION
TICKER: HK CUSIP: 716495106
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JAMES L. IRISH III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. STONE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
AMENDMENT TO OUR 2004 EMPLOYEE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
AMENDMENT TO OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5
MILLION SHARES.

PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : RITA V. FOLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : JOSEPH S. ISSUER YES FOR FOR
HARDIN, JR.

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

PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD
STRUCTURE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR ENDING
JANUARY 31, 2010.

PROPOSAL #04: TO AMEND OUR EXECUTIVE SHORT-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

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ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1995 EQUITY COMPENSATION PLAN
WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 8,300,000 FROM 21,259,004 SHARES TO
29,559,004 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILIP MORRIS INTERNATIONAL INC.
TICKER: PM CUSIP: 718172109
MEETING DATE: 5/5/2009 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 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: GRAHAM MACKAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SERGIO MARCHIONNE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #3: APPROVAL OF ELIGIBILITY, BUSINESS ISSUER YES FOR FOR
CRITERIA FOR AWARDS AND AWARD LIMITS UNDER THE PMI
2008 PERFORMANCE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE M. BUSQUET ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE SUTHERLAND ISSUER YES FOR FOR
FUCHS

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID L. SHEDLARZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN F. MORGAN, ISSUER YES FOR FOR
SR.
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE REQUIREMENT OF A PLURALITY
VOTE IN DIRECTOR ELECTIONS.

PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE OWNERSHIP LIMIT FROM 5% TO
9.8% PER HOLDER.

PROPOSAL #04: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2009.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING MARCH 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRAXAIR, INC.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. ANGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE 2009 PRAXAIR, ISSUER YES FOR FOR
INC. LONG TERM INCENTIVE PLAN.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON R. GRABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2001 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 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 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, 2009.

PROPOSAL #3: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE RIGHT OF
STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE
COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL STOCKHOLDER MEETINGS.

PROPOSAL #4: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC STORAGE
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUALCOMM, INCORPORATED
TICKER: QCOM CUSIP: 747525103
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. JACOBS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENT SCOWCROFT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING SEPTEMBER 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN B. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE EMPLOYEE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH O. RATTIE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS H. SIMMONS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.W. SCOGGINS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HARMON** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

PROPOSAL #03: AMEND ARTICLES TO PROVIDE FOR THE ISSUER YES FOR FOR
ELIMINATION OF THE CLASSIFIED BOARD STRUCTURE AND
REMOVE THE REQUIREMENT TO HAVE 13 DIRECTORS.

PROPOSAL #04: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
REMOVE AN OUTDATED STATUTORY REFERENCE AND CLARIFY
THE DIRECTOR LIABILITY STANDARD.

PROPOSAL #05: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 360,000,000 TO 510,000,000 AND
TO MAKE CERTAIN OTHER CLARIFYING CHANGES.

PROPOSAL #06: PROPOSAL TO AMEND QUESTAR CORPORATIONS ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE A LIMIT ON THE
ISSUANCE OF PREFERRED STOCK.

PROPOSAL #07: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE LONG-TERM CASH INCENTIVE PLAN.

PROPOSAL #08: A SHAREHOLDER PROPOSAL TO UTILIZE A SHAREHOLDER YES AGAINST AGAINST
MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.

PROPOSAL #09: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUICKSILVER RESOURCES INC.
TICKER: KWK CUSIP: 74837R104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLENN DARDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. YANDELL ROGERS III ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AMENDMENT TO QUICKSILVER'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 2006 EQUITY PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
ARISE THAT CAN PROPERLY BE CONDUCTED AT THE MEETING
OR ANY ADJOURNMENT.

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ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/28/2009 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: FREDERIC M. POSES ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

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

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF HEALTH CARE REFORM PRINCIPLES

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

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ISSUER: RED HAT, INC.
TICKER: RHT CUSIP: 756577102
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. NARENDRA K. GUPTA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES M. WHITEHURST ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS
AMENDED.

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ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. WAITE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS.

PROPOSAL #03: IN THE PROXYHOLDERS' DISCRETION ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE

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ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. NOVOGRADAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. PACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK A. RICHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT TO ARTICLE 7 OF THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: AMENDMENT TO ARTICLE 6 OF THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

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ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.J. CARBONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.L. SHAVERS ISSUER YES FOR FOR

PROPOSAL #02: FOR THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR AUDITORS FOR FISCAL YEAR 2009.

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ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR J. PREZZANO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.

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ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BALMUTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON D. GARRETT 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 30, 2010.

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ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: FREDERICK R. LAUSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE 2009 ROWAN COMPANIES, INC. ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.

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ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF JAMES S. BEARD AS DIRECTOR ISSUER YES FOR FOR
FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011
ANNUAL MEETING.

PROPOSAL #1B: ELECTION OF JOHN M. BERRA AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.

PROPOSAL #1C: ELECTION OF LUIS P. NIETO, JR. AS ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.

PROPOSAL #1D: ELECTION OF E. FOLLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.

PROPOSAL #1E: ELECTION OF GREGORY T. SWIENTON AS ISSUER YES FOR FOR
DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2009.

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ISSUER: SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIRIAM E. JOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANITA K. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY ISSUER YES FOR FOR
CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK
INTO ONE SHARE OF COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.

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ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC BENIOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN HASSENFELD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ELIMINATE THE
ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN
AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
GRANT BY AN INCREMENTAL 7,500,000 SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ENABLE
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF
INTERNAL REVENUE CODE SECTION 162(M).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYNARD WEBB ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.

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ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ELI HARARI 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: CATHERINE P. LEGO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

PROPOSAL #3: TO APPROVE AMENDMENTS TO COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD ELIMINATE
CUMULATIVE VOTING.

PROPOSAL #4: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR
PLAN THAT WOULD INCREASE NUMBER OF AUTHORIZED SHARES
BY AN ADDITIONAL 5,000,000 SHARES.

PROPOSAL #5: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR
PLAN THAT WOULD INCREASE NUMBER OF AWARDS WITHOUT
CASH CONSIDERATION PERMITTED.

PROPOSAL #6: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS,
IF PROPERLY PRESENTED AT ANNUAL MEETING.

PROPOSAL #7: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO ANNUAL PRODUCTION OF A DETAILED
SUSTAINABILITY REPORT BY THE COMPANY.

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ISSUER: SANDRIDGE ENERGY INC.
TICKER: SD CUSIP: 80007P307
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL W. JORDAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: APPROVAL OF THE SANDRIDGE ENERGY, INC. ISSUER YES FOR FOR
2009 INCENTIVE PLAN.

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ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITOR FOR 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL RE CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL RE CALLING SPECIAL SHAREHOLDER YES AGAINST FOR
MEETING.

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ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE OF ISSUER YES FOR FOR
FINANCIALS AND DIVIDENDS.

PROPOSAL #03: PROPOSAL REGARDING A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #04: PROPOSAL TO APPROVE OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: SCRIPPS NETWORKS INTERACTIVE INC
TICKER: SNI CUSIP: 811065101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR

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ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARMEN V. ROMEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LIEB ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.

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ISSUER: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. MRAZEK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF SEPRACOR'S ISSUER YES FOR FOR
2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF
SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 1998 ESPP.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

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ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2009.

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ISSUER: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: PROVIDE FOR THE ELECTION OF UP TO FIFTEEN
DIRECTORS. (IF THIS PROPOSAL IS NOT APPROVED BY 80%
OF THE VOTES ENTITLED TO BE CAST, THE BOARD WILL HAVE
ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED BY HOLDERS
OF COMMON STOCK.)

PROPOSAL #1B: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: DELETE SUPERMAJORITY VOTING REQUIREMENTS.

PROPOSAL #1C: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: INCREASE THE NUMBER OF AUTHORIZED SHARES.

PROPOSAL #1D: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: DELETE OR CHANGE OBSOLETE OR UNNECESSARY
PROVISIONS.

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN HUBBARD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. SMITH* ISSUER YES FOR FOR

PROPOSAL #03: TO AUTHORIZE MANAGEMENT TO ADJOURN, ISSUER YES FOR FOR
POSTPONE OR CONTINUE THE MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT PROPOSAL 1(A) OR PROPOSAL 1(B) LISTED ABOVE.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

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ISSUER: SIRIUS XM RADIO INC
TICKER: SIRI CUSIP: 82967N108
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
4,500,000,000 TO 8,000,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT
OF OUR COMMON STOCK BY A RATIO OF NOT LESS THAN ONE-
FOR-TEN AND NOT MORE THAN ONE-FOR-FIFTY, AND (II)
REDUCE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK AS SET FORTH IN OUR PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR

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ISSUER: SMITH INTERNATIONAL, INC.
TICKER: SII CUSIP: 832110100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. LANDIM MACHADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUG ROCK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

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ISSUER: SOUTHWEST AIRLINES CO.
TICKER: LUV CUSIP: 844741108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: C. WEBB CROCKETT ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOHN G. DENISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SOUTHWEST AIRLINES CO. ISSUER YES FOR FOR
AMENDED AND RESTATED 1991 EMPLOYEE STOCK PURCHASE

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, 2009.

PROPOSAL #04: REINCORPORATION IN A SHAREHOLDER- SHAREHOLDER YES AGAINST FOR
FRIENDLY STATE.

PROPOSAL #05: ADOPTION OF PRINCIPLES FOR HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST
REFORM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP (PWC) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.

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ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC
TICKER: SPR CUSIP: 848574109
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES L. CHADWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVOR EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL FULCHINO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD GEPHARDT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD KADISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. TURNER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

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ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DANIEL J. STARKS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION 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 2009.

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ISSUER: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/9/2009 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 FOR

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 AN AMENDMENT TO STAPLES' ISSUER YES FOR FOR
AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO 22,750,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO STAPLES' ISSUER YES FOR FOR
AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.

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 REINCORPORATION OF STAPLES, INC. IN
NORTH DAKOTA.

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ISSUER: STARBUCKS CORPORATION
TICKER: SBUX CUSIP: 855244109
MEETING DATE: 3/18/2009 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 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: AMENDMENTS TO EQUITY PLANS FOR ONE-TIME ISSUER YES FOR FOR
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN DIRECTORS & EXECUTIVE OFFICERS.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

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ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO STATE STREET'S ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION AND BY-LAWS CHANGING THE
SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING
THE ADOPTION OF A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR
COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF
AWARDS UNDER THE PLAN.

PROPOSAL #04: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

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ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. SPAETH 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 THE FISCAL YEAR ENDED DECEMBER 31,

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ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S. ISSUER YES FOR FOR
SILBERMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. CHARLOTTE F. ISSUER YES FOR FOR
BEASON

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

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G. THOMAS WAITE, ISSUER YES FOR FOR
III

PROPOSAL #1I: ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO RE-AUTHORIZE THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN FOR AN ADDITIONAL TEN (10) YEARS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRYKER CORPORATION
TICKER: SYK CUSIP: 863667101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HOWARD E. COX. JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

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ISSUER: SUN MICROSYSTEMS, INC.
TICKER: JAVA CUSIP: 866810203
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES H. GREENE, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR
MITCHELL

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

PROPOSAL #1J: ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JONATHAN I. ISSUER YES FOR FOR
SCHWARTZ

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS SUN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO SUN'S AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS
TO ELIMINATE SUPERMAJORITY VOTING.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO SUN'S 1990 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES ISSUABLE THEREUNDER, EXTEND THE
TERM AND MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES.

PROPOSAL #05: CONSIDERATION OF A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING ADVISORY VOTE ON COMPENSATION.

PROPOSAL #06: CONSIDERATION OF A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING BYLAW AMENDMENT RELATED TO STOCKHOLDER

PROPOSAL #07: CONSIDERATION OF A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING BYLAW AMENDMENT TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNPOWER CORPORATION
TICKER: SPWRA CUSIP: 867652109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: UWE-ERNST BUFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAT WOOD III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNPOWER CORPORATION
TICKER: SPWRB CUSIP: 867652307
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: UWE-ERNST BUFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAT WOOD III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 2004 EQUITY INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL 50,000,000
SHARES FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO APPROVE THE ADOPTION OF OUR 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE
RESERVATION OF 20,000,000 SHARES FOR ISSUANCE
THEREUNDER.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED SYMANTEC SENIOR EXECUTIVE
INCENTIVE PLAN TO PRESERVE THE DEDUCTIBILITY UNDER
FEDERAL TAX RULES OF AWARDS MADE UNDER THE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

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ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT JUDITH B. CRAVEN AS DIRECTOR ISSUER YES FOR FOR
TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN

PROPOSAL #1B: TO ELECT PHYLLIS S. SEWELL AS DIRECTOR ISSUER YES FOR FOR
TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.

PROPOSAL #1C: TO ELECT RICHARD G. TILGHMAN AS ISSUER YES FOR FOR
DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF
STOCKHOLDERS IN 2011.

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF, AND ISSUER YES FOR FOR
THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE
OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2009.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES FOR AGAINST
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.

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ISSUER: T. ROWE PRICE GROUP, INC.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUER YES FOR FOR
BROADDUS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUER YES FOR FOR
WHITTEMORE

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

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ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: DETERMINATION THAT THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS CONSTITUTING OUR BOARD OF DIRECTORS SHALL
BE 12

PROPOSAL #2A: ELECTION OF DIRECTOR: MARY N. DILLON ISSUER YES FOR FOR

PROPOSAL #2B: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH

PROPOSAL #2C: ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR

PROPOSAL #2D: ELECTION OF DIRECTOR: SOLOMON D. ISSUER YES FOR FOR
TRUJILLO
PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
PERFORMANCE MEASURES AVAILABLE UNDER THE TARGET
CORPORATION LONG-TERM INCENTIVE PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: COMPANY'S PROPOSAL TO DETERMINE THAT SHAREHOLDER NO N/A N/A
THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS SHALL BE 12.

ELECTION OF DIRECTOR: WILLIAM A. ACKMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MICHAEL L. ASHNER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: JAMES L. DONALD SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD W. VAGUE SHAREHOLDER NO N/A N/A

PROPOSAL #2B: ASSUMING PROPOSAL 1 IS REJECTED BY THE SHAREHOLDER NO N/A N/A
SHAREHOLDERS, TO ELECT RONALD J. GILSON AS A DIRECTOR
OF TARGET CORPORATION.

PROPOSAL #03: COMPANY'S PROPOSAL TO RATIFY THE SHAREHOLDER NO N/A N/A
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: COMPANY'S PROPOSAL TO APPROVE THE SHAREHOLDER NO N/A N/A
PERFORMANCES MEASURES AVAILABLE UNDER THE TARGET
CORPORATION LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER NO N/A N/A
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. EDMUND CLARK* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK L. MITCHELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. MOGLIA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. RICKETTS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC J. TOMCZYK* ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL F. KOEHLER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009

PROPOSAL #03: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS 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 FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR 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 FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: BOARD PROPOSAL TO APPROVE A TEXAS ISSUER YES FOR FOR
INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: BOARD PROPOSAL TO APPROVE A TEXAS ISSUER YES FOR FOR
INSTRUMENTS 2009 DIRECTOR COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.

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ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 2/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. ASHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD S. KOBAK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARIANNE PITERANS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30,
2009.

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ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

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ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR FOR
COLLINS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR

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

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR FOR
MCNERNEY, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE BOEING COMPANY 2003 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN.

PROPOSAL #03: ADVISORY VOTE ON APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #04: ADOPT CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: REQUIRE ADVISORY VOTE ON NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #06: ADOPT HEALTH CARE PRINCIPLES. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: PREPARE A REPORT ON FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES.

PROPOSAL #08: REQUIRE AN INDEPENDENT LEAD DIRECTOR. SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: REQUIRE SHAREHOLDER APPROVAL OF FUTURE SHAREHOLDER YES AGAINST FOR
SEVERANCE ARRANGEMENTS.

PROPOSAL #10: REQUIRE DISCLOSURE OF POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

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ISSUER: THE CHARLES SCHWAB CORPORATION
TICKER: SCHW CUSIP: 808513105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NANCY H. BECHTLE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER W. ISSUER YES FOR FOR
BETTINGER II

PROPOSAL #1C: ELECTION OF DIRECTOR: C. PRESTON BUTCHER ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING DEATH SHAREHOLDER YES AGAINST FOR
BENEFITS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CORPORATE EXECUTIVE BONUS PLAN

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ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.

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ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR
LAGOMASINO

PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III

PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING A BOARD SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE ON HUMAN RIGHTS

PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RESTRICTED STOCK

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DIRECTV GROUP, INC.
TICKER: DTV CUSIP: 25459L106
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHASE CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK CARLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: ADOPTION OF PRINCIPLES FOR HEALTHCARE SHAREHOLDER YES ABSTAIN AGAINST
REFORM.

PROPOSAL #04: ADOPTION OF THE DECLASSIFICATION OF THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD A. LAUDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD S. LAUDER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES ISSUER YES FOR FOR
INC. EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 5/8/2009 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: RAJAT K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RUTH J. SIMMONS 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 2009 FISCAL
YEAR

PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #06: SHAREHOLDER PROPOSAL TO AMEND BY-LAWS SHAREHOLDER YES AGAINST FOR
TO PROVIDE FOR A BOARD COMMITTEE ON U.S. ECONOMIC

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LANGBO 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: C.B. STRAUSS 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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: ADOPT THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR
COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: ADOPT THE 2009 NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS' STOCK INCENTIVE PLAN

PROPOSAL #04: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #05: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

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

PROPOSAL #2: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.

PROPOSAL #3: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND AN INCREASE OF THE
PERCENTAGE OF EGGS STOCKED FROM HENS NOT CONFINED IN
BATTERY CAGES.

PROPOSAL #4: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED, TO RECOMMEND AMENDMENT OF
KROGER'S ARTICLES TO PROVIDE FOR ELECTION OF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

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ISSUER: THE MCGRAW-HILL COMPANIES, INC.
TICKER: MHP CUSIP: 580645109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIR MICHAEL RAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT L. SCHMOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY TAUREL ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO REAPPROVE PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER OUR 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
ADOPTION OF SIMPLE MAJORITY VOTE.

PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING PUBLIC SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES
REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF
SUCH CONTRIBUTIONS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADOPTION OF POLICY REQUIRING CHAIRMAN TO BE
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY.

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ISSUER: THE MOSAIC COMPANY
TICKER: MOS CUSIP: 61945A107
MEETING DATE: 10/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID B. MATHIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES T. PROKOPANKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. SEIBERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMEND COMPANY'S AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ADOPT MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL #1 - ROTATE SITE SHAREHOLDER YES AGAINST FOR
OF ANNUAL MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRADLEY T. ISSUER YES FOR FOR
SHEARES, PH.D.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR
SHAREHOLDERS TO MAKE PROPOSALS FOR CONSIDERATION AT
OUR ANNUAL MEETINGS OF SHAREHOLDERS (OTHER THAN
NOMINATIONS FOR DIRECTORS).

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CODE OF REGULATIONS TO REVISE THE EXISTING
PROCEDURES RELATING TO SHAREHOLDER NOMINATIONS OF

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

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ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

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ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND ISSUER YES FOR FOR
PERFORMANCE TERMS OF THE STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

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ISSUER: THE WESTERN UNION COMPANY
TICKER: WU CUSIP: 959802109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ROBERTO G. MENDOZA ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: MICHAEL A. MILES, ISSUER YES FOR FOR
JR.

PROPOSAL #03: ELECTION OF DIRECTOR: DENNIS STEVENSON ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS ISSUER YES FOR FOR

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ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS ANNUALLY.

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ISSUER: THERMO FISHER SCIENTIFIC INC.
TICKER: TMO CUSIP: 883556102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JIM P. MANZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2009.

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ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR

PROPOSAL #3: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR

PROPOSAL #4: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR

PROPOSAL #5: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR

PROPOSAL #6: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR

PROPOSAL #7: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR

PROPOSAL #8: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #9: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE TIFFANY ISSUER YES FOR FOR
& CO. 2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY
2,500,000 THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.

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ISSUER: TIM HORTONS INC.
TICKER: THI CUSIP: 88706M103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL D. HOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. LEES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. SCHROEDER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC.
FOR THE YEAR ENDING JANUARY 3, 2010.

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ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. HILLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. NOVICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE RE-APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: A STOCKHOLDER PROPOSAL TO DECLASSIFY SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS.

PROPOSAL #04: A STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE ROLES OF CEO AND CHAIRMAN OF THE
BOARD.

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ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR
JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR
GARRARD, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: W. WALTER MILLER, ISSUER YES FOR FOR
JR.

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN INC
TICKER: RIG CUSIP: G90073100
MEETING DATE: 12/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER TRANSACTION TO ISSUER YES FOR FOR
BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN, LTD.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008

PROPOSAL #03: APPROPRIATION OF THE AVAILABLE RETAINED ISSUER YES FOR FOR
EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF
3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.

PROPOSAL #04: AUTHORIZATION OF A SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM

PROPOSAL #05: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09

PROPOSAL #6A: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM: W. RICHARD ANDERSON

PROPOSAL #6B: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM: RICHARD L. GEORGE

PROPOSAL #6C: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM: ROBERT L. LONG

PROPOSAL #6D: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM: EDWARD R. MULLER

PROPOSAL #6E: REELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR
TWO-YEAR TERM: VICTOR E. GRIJALVA

PROPOSAL #07: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
TRANSOCEAN LTD.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR
A FURTHER ONE-YEAR TERM