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

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, 2009 - JUNE 30, 2010

FUND: VANGUARD MID-CAP GROWTH INDEX FUND

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ISSUER: ABRAXIS BIOSCIENCE, INC.

TICKER: ABII CUSIP: 00383Y102

MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. SOON-SHIONG, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES WITHHOLD 0; AGAINST

ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES WITHHOLD AGAINST

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

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ISSUER: ADVANCE AUTO PARTS, INC.

TICKER: AAP CUSIP: 00751Y106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: ADVANCED MICRO DEVICES, INC.

TICKER: AMD CUSIP: 007903107

MEETING DATE: 4/29/2010 60; 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: CRAIG A. CONWAY ISSUER YES FOR FOR

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

DONOFRIO

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

EBERHART

PROPOSAL #1G: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. PALMER 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 AMENDMENT OF THE 2004 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

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ISSUER: AECOM TECHNOLOGY CORPORATION

TICKER: ACM CUSIP: 00766T100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. DIONISIO ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: NORMAN Y. MINETA ISSUER YES FOR &# 160; FOR

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

PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR

THE FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S FOR

FISCAL YEAR 2010.

PROPOSAL #3: TO APPROVE THE AECOM TECHNOLOGY ISSUER YES FOR &# 160; FOR

CORPORATION EXECUTIVE INCENTIVE PLAN.

PROPOSAL #4: TO APPROVE THE AECOM TECHNOLOGY ISSUER YES FOR &# 160; FOR

CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: AFFILIATED MANAGERS GROUP, INC.

TICKER: AMG CUSIP: 008252108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL T. BYRNE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR 60; FOR

PROPOSAL #02: TO APPROVE THE LONG-TERM EXECUTIVE ISSUER YES FOR FOR

INCENTIVE PLAN, AS AMENDED AND RESTATED.

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

CURRENT FISCAL YEAR.

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ISSUER: AGCO CORPORATION

TICKER: AGCO CUSIP: 001084102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCISCO R. GROS ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: GEORGE E. MINNICH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

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ISSUER: AIRGAS, INC.

TICKER: ARG CUSIP: 009363102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

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

EQUITY INCENTIVE PLAN.

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ISSUER: AK STEEL HOLDING CORPORATION

TICKER: AKS CUSIP: 001547108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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

PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM

PERFORMANCE PLAN;

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

PERFORMANCE GOALS UNDER THE COMPANY'S STOCK

INCENTIVE PLAN; AND

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

RESTATED STOCK INCENTIVE PLAN.

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ISSUER: AKAMAI TECHNOLOGIES, INC.

TICKER: AKAM CUSIP: 00971T101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

LEIGHTON

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR

PROPOSAL #02: 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, 2010.

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ISSUER: ALBERTO-CULVER COMPANY

TICKER: ACV CUSIP: 013078100

MEETING DATE: 1/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LEONARD H. LAVIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT H. ROCK, D.B.A. ISSUER YES FOR &# 160; FOR

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ISSUER: ALEXION PHARMACEUTICALS, INC.

TICKER: ALXN CUSIP: 015351109

MEETING DATE: 5/12/2010 60; 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 FO R FOR

ELECTION OF DIRECTOR: WILLIAM R. KELLER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ANDREAS RUMMELT ISSUER YES FOR 60; FOR

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

INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING

PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3

MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF

STOCK SPLITS AND OTHER SIMILAR EVENTS).

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

BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION

TICKER: ADS CUSIP: 018581108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR & #160; FOR

PROPOSAL #02: APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: 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 2010.

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ISSUER: ALLIANT TECHSYSTEMS INC.

TICKER: ATK CUSIP: 018804104

MEETING DATE: 8/4/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR ; FOR

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

PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN

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ISSUER: ALPHA NATURAL RESOURCES, INC.

TICKER: ANR CUSIP: 02076X102

MEETING DATE: 7/31/2009 60; 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 MAY 11, 2009, BETWEEN ALPHA

NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,

INC., AS DESCRIBED IN THE JOINT PROXY

STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT

TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE

WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).

PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR

NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY

OR APPROPRIATE, 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.

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ISSUER: ALPHA NATURAL RESOURCES, INC.

TICKER: ANR CUSIP: 02076X102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR 0; 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 &# 160; FOR

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. ROBERTS ISSUER YES FOR &# 160; FOR

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

PROPOSAL #2: APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR

2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM, KPMG LLP.

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ISSUER: ALTERA CORPORATION

TICKER: ALTR CUSIP: 021441100

MEETING DATE: 5/6/2010 0; 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: T. MICHAEL NEVENS 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 REAPPROVE THE INTERNAL REVENUE CODE ISSUER YES FOR FOR

SECTION 162(M) PROVISIONS OF THE 2005 EQUITY

INCENTIVE PLAN.

PROPOSAL #03: 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.

PROPOSAL #04: 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.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES FOR AGAINST

CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY

STATEMENT FOR FURTHER DETAILS

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ISSUER: AMERICAN INTERNATIONAL GROUP, INC.

TICKER: AIG CUSIP: 026874784

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BENMOSCHE

PROPOSAL #1B: ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES AGAINST AGAINST

KOELLNER

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

LYNCH

PROPOSAL #1E: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR

JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HENRY S. MILLER ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES AGAINST AGAINST

JOHNSON

PROPOSAL #1J: ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR ; FOR

STEENLAND

PROPOSAL #03: TO APPROVE A NON-BINDING SHAREHOLDER ISSUER YES AGAINST AGAINST

RESOLUTION ON EXECUTIVE COMPENSATION

PROPOSAL #04: TO APPROVE THE AMERICAN INTERNATIONAL ISSUER YES AGAINST AGAINST

GROUP, INC. 2010 STOCK INCENTIVE PLAN

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION RETENTION UPON TERMINATION OF

EMPLOYMENT

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ADVISORY RESOLUTION TO RATIFY AIG'S

POLITICAL SPENDING PROGRAM

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ISSUER: AMETEK INC NEW

TICKER: AME CUSIP: 031100100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES D. KLEIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN 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 2010.

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ISSUER: AMPHENOL CORPORATION

TICKER: APH CUSIP: 032095101

MEETING DATE: 5/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANLEY L. CLARK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

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ISSUER: AMR CORPORATION

TICKER: AMR CUSIP: 001765106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR & #160; 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 2010.

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

CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.

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ISSUER: AMYLIN PHARMACEUTICALS, INC.

TICKER: AMLN CUSIP: 032346108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS 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: PAULO F. COSTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER DENNER ISSUER YES FOR &# 160; 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

PROPOSAL #02: 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, 2010.

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ISSUER: ANSYS, INC.

TICKER: ANSS CUSIP: 03662Q105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACQUELINE C. MORBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. THURK ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF DELOITTE AND TOUCHE LLP ISSUER YES FOR FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: AUTODESK, INC.

TICKER: ADSK CUSIP: 052769106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR &# 160; 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 FOR FOR

HALVORSEN

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

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

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

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

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

LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 31, 2011.

PROPOSAL #03: APPROVE THE AUTODESK, INC., EXECUTIVE ISSUER YES FOR FOR

INCENTIVE PLAN AS AMENDED, PURSUANT TO SECTION 162(M)

OF THE INTERNAL REVENUE CODE OF 1986.

PROPOSAL #04: APPROVE AMENDMENTS TO THE AUTODESK, ISSUER YES FOR FOR

INC., 2008 EMPLOYEE STOCK PLAN, AS AMENDED.

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ISSUER: AVAGO TECHNOLOGIES LTD

TICKER: AVGO CUSIP: Y0486S104

MEETING DATE: 3/31/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: MR. HOCK E. TAN ISSUER YES FOR FOR

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: MR. ADAM H. ISSUER YES FOR FOR

CLAMMER

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: MR. JAMES A. ISSUER YES FOR FOR

DAVIDSON

PROPOSAL #1D: RE-ELECTION OF DIRECTOR: MR. JAMES V. ISSUER YES FOR FOR

DILLER

PROPOSAL #1E: RE-ELECTION OF DIRECTOR: MR. JAMES H. ISSUER YES FOR FOR

GREENE, JR.

PROPOSAL #1F: RE-ELECTION OF DIRECTOR: MR. KENNETH Y. ISSUER YES FOR FOR

HAO

PROPOSAL #1G: RE-ELECTION OF DIRECTOR: MR. JOHN R. ISSUER YES FOR FOR

JOYCE

PROPOSAL #1H: RE-ELECTION OF DIRECTOR: MR. DAVID KERKO ISSUER YES FOR FOR

PROPOSAL #1I: RE-ELECTION OF DIRECTOR: MR. JUSTINE F. ISSUER YES FOR FOR

LIEN

PROPOSAL #1J: RE-ELECTION OF DIRECTOR: MR. DONALD ISSUER YES FOR FOR

MACLEOD

PROPOSAL #1K: RE-ELECTION OF DIRECTOR: MR. BOCK SENG ISSUER YES FOR FOR

TAN

PROPOSAL #02: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT

SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX

ITS REMUNERATION.

PROPOSAL #03: TO APPROVE THE CASH COMPENSATION OF ISSUER YES FOR FOR

$50,000 FOR AVAGO'S NON-EMPLOYEE DIRECTORS, OTHER

THAN THE CHAIRMAN OF THE BOARD, $75,000 FOR AVAGO'S

NON EMPLOYEE CHAIRMAN OF THE BOARD, AN ADDITIONAL

$25,000 FOR THE CHAIRPERSON OF THE AUDIT COMMITTEE,

AN ADDITIONAL $10,000 FOR EACH INDEPENDENT DIRECTOR

IN RESPECT OF EACH COMMITTEE OF THE BOARD ON WHICH

THEY SERVE (OTHER THAN THE CHAIRPERSON OF THE AUDIT

COMMITTEE) AND APPROPRIATE PRO RATA COMPENSATION,

BASED ON THE FOREGOING, TO ANY NEW NON-EMPLOYEE

DIRECTOR WHO IS APPOINTED BY THE BOARD.

PROPOSAL #04: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR

FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE

ORDINARY SHARES.

PROPOSAL #05: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR

AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF

ITS OWN ISSUED ORDINARY SHARES.

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ISSUER: BECKMAN COULTER, INC.

TICKER: BEC CUSIP: 075811109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

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ISSUER: BJ SERVICES COMPANY

TICKER: BJS CUSIP: 055482103

MEETING DATE: 3/31/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PLAN OF MERGER, DATED AS OF AUGUST 30, 2009, BY AND

AMONG BAKER HUGHES INCORPORATED, A DELAWARE

CORPORATION, BSA ACQUISITION LLC, A DELAWARE LIMITED

LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF

BAKER HUGHES INCORPORATED, AND BJ SERVICES COMPANY,

AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO AUTHORIZE THE BJ SERVICES COMPANY ISSUER YES FOR FOR

BOARD OF DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE

SPECIAL MEETING TO A LATER DATE OR DATES IF

NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING.

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ISSUER: BMC SOFTWARE, INC.

TICKER: BMC CUSIP: 055921100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING

MARCH 31, 2010.

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

BMC SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE

THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON

STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY

16,000,000 SHARES.

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ISSUER: BORGWARNER INC.

TICKER: BWA CUSIP: 099724106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR 0; FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.

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ISSUER: BRINKER INTERNATIONAL, INC.

TICKER: EAT CUSIP: 109641100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FO R FOR

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

ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR

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

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

2010 YEAR.

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ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.

TICKER: BR CUSIP: 11133T103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

HAVILAND

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

LEBENTHAL

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

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

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

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

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010

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

COMPANY'S 2007 OMNIBUS AWARD PLAN

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ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.

TICKER: BRCD CUSIP: 111621306

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF

BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL

YEAR ENDING OCTOBER 30, 2010

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

INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

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

INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING

REQUIREMENTS

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ISSUER: BROWN & BROWN, INC.

TICKER: BRO CUSIP: 115236101

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

ELECTION OF DIRECTOR: BRADLEY CURREY, JR. 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 & #160; FOR

ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR & #160; FOR

PROPOSAL #2: TO APPROVE THE 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

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

TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: BUCYRUS INTERNATIONAL, INC.

TICKER: BUCY CUSIP: 118759109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEEPAK K. KAPUR ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: THEODORE C. ROGERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR &# 160; FOR

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

TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: BURGER KING HOLDINGS, INC.

TICKER: BKC CUSIP: 121208201

MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR

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

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

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ISSUER: CABLEVISION SYSTEMS CORPORATION

TICKER: CVC CUSIP: 12686C109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES WITHHOLD& #160; AGAINST

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD& #160; AGAINST

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 2010.

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ISSUER: CABOT OIL & GAS CORPORATION

TICKER: COG CUSIP: 127097103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I1: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR &# 160; FOR

CARMICHAEL

PROPOSAL #I2: ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

ITS 2010 FISCAL YEAR.

PROPOSAL #III: TO VOTE ON A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST

PROPERLY PRESENTED AT THE MEETING.

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ISSUER: CADENCE DESIGN SYSTEMS, INC.

TICKER: CDNS CUSIP: 127387108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR &# 160; FOR

SANGIOVANNI-VINCENTELLI

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR

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

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF CADENCE DESIGN SYSTEMS, INC. FOR ITS FISCAL

YEAR ENDING JANUARY 1, 2011.

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ISSUER: CALPINE CORPORATION

TICKER: CPN CUSIP: 131347304

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK CASSIDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK A. FUSCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. HINCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. MERRITT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: W. BENJAMIN MORELAND ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, JR ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM J. PATTERSON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: J. STUART RYAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: AMENDMENT OF THE 2008 DIRECTOR ISSUER YES FOR &# 160; FOR

INCENTIVE PLAN.

PROPOSAL #04: AMENDMENT OF THE 2008 EQUITY INCENTIVE ISSUER YES FOR FOR

PLAN.

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ISSUER: CAMERON INTERNATIONAL CORPORATION

TICKER: CAM CUSIP: 13342B105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JON ERIK ISSUER YES FOR & #160; FOR

REINHARDSEN

PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: CARMAX, INC.

TICKER: KMX CUSIP: 143130102

MEETING DATE: 6/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: CB RICHARD ELLIS GROUP, INC.

TICKER: CBG CUSIP: 12497T101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

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

PUBLIC ACCOUNTING FIRM

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ISSUER: CELANESE CORPORATION

TICKER: CE CUSIP: 150870103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

WEIDMAN

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

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

WALTERS

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

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CENTEX CORPORATION

TICKER: CTX CUSIP: 152312104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF

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

WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX.

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

ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES IN FAVOR OF THE FOREGOING.

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ISSUER: CEPHALON, INC.

TICKER: CEPH CUSIP: 156708109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

JR., PH.D.

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

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

GREENACRE

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

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

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

SANDERS, M.D.

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

PH.D.

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

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

EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE.

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

EMPLOYEE STOCK PURCHASE PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

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ISSUER: CERNER CORPORATION

TICKER: CERN CUSIP: 156782104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD E BISBEE JR, PHD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LINDA M. DILLMAN ISSUER YES FOR &# 160; FOR

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

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF CERNER CORPORATION FOR 2010.

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

CERNER CORPORATION PERFORMANCE-BASED COMPENSATION

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ISSUER: CHIPOTLE MEXICAN GRILL, INC.

TICKER: CMG CUSIP: 169656105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CERTIFICATE OF INCORPORATION TO (A) EFFECT A

RECLASSIFICATION OF EACH OUTSTANDING SHARE OF

CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF

CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A

COMMON STOCK AS COMMON STOCK; AND (B) ELIMINATE

PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS

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ISSUER: CHIPOTLE MEXICAN GRILL, INC.

TICKER: CMG CUSIP: 169656105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDED DECEMBER 31, 2010.

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ISSUER: CHIPOTLE MEXICAN GRILL, INC.

TICKER: CMGB CUSIP: 169656204

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CERTIFICATE OF INCORPORATION TO (A) EFFECT A

RECLASSIFICATION OF EACH OUTSTANDING SHARE OF

CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF

CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A

COMMON STOCK AS COMMON STOCK; AND (B) ELIMINATE

PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS

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ISSUER: CITRIX SYSTEMS, INC.

TICKER: CTXS CUSIP: 177376100

MEETING DATE: 5/26/2010 �� 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GODFREY R. ISSUER YES FOR ; FOR

SULLIVAN

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

PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010

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ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

TICKER: CCO CUSIP: 18451C109

MEETING DATE: 5/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BLAIR E. HENDRIX ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL G. JONES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SCOTT R. WELLS ISSUER YES FOR FOR

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

& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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ISSUER: CNX GAS CORPORATION

TICKER: CXG CUSIP: 12618H309

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD ; AGAINST

ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR &# 160; 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 2010.

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ISSUER: COBALT INTERNATIONAL ENERGY, INC

TICKER: CIE CUSIP: 19075F106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH H. BRYANT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GREGORY A. BEARD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PETER R. CONEWAY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: HENRY CORNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH W. MOORE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: J. HARDY MURCHISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. PONTARELLI ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MYLES W. SCOGGINS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: D. JEFF VAN STEENBERGEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MARTIN H. YOUNG JR. ISSUER YES FOR ; FOR

PROPOSAL #02: APPROVAL OF THE COBALT INTERNATIONAL ISSUER YES FOR FOR

ENERGY, INC. NON-EMPLOYEE DIRECTORS COMPENSATION PLAN

AND THE COBALT INTERNATIONAL ENERGY, INC. NON-

EMPLOYEE DIRECTORS DEFERRAL PLAN

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

INDEPENDENT AUDITORS FOR 2010

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ISSUER: COMMUNITY HEALTH SYSTEMS, INC.

TICKER: CYH CUSIP: 203668108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY

THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

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

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

WATSON, JR.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: CONCHO RESOURCES INC

TICKER: CXO CUSIP: 20605P101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: A. WELLFORD TABOR ISSUER YES FOR & #160; FOR

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

THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: CONSOL ENERGY INC.

TICKER: CNX CUSIP: 20854P109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

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ISSUER: CONTINENTAL RESOURCES INC

TICKER: CLR CUSIP: 212015101

MEETING DATE: 5/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD G. HAMM ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOHN T. MCNABB, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: COPART, INC.

TICKER: CPRT CUSIP: 217204106

MEETING DATE: 12/3/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MATT BLUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR 60; FOR

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

LLP REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2010.

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ISSUER: COVANCE INC.

TICKER: CVD CUSIP: 222816100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH L. HERRING ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2010 EMPLOYEE EQUITY ISSUER YES FOR ; FOR

PARTICIPATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLC FOR THE FISCAL YEAR 2010.

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ISSUER: COVANTA HOLDING CORPORATION

TICKER: CVA CUSIP: 22282E102

MEETING DATE: 5/6/2010 0; 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 & #160; FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LINDA J. FISHER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

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

YOUNG LLP AS COVANTA HOLDING CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

2010 FISCAL YEAR. THE BOARD OF DIRECTORS

RECOMMENDED A VOTE AGAINST PROPOSAL 3.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR

EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS.

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ISSUER: CREE, INC.

TICKER: CREE CUSIP: 225447101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR &# 160; FOR

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

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

TERM INCENTIVE COMPENSATION PLAN.

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

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING JUNE 27, 2010.

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ISSUER: CROWN HOLDINGS, INC.

TICKER: CCK CUSIP: 228368106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR & #160; FOR

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

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010, WHICH THE BOARD OF DIRECTORS

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ISSUER: D.R. HORTON, INC.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR ; FOR

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

ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR SECTION 382 RIGHTS ISSUER YES FOR FOR

AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: DAVITA INC.

TICKER: DVA CUSIP: 23918K108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA M. ARWAY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR ; FOR

BRITTAIN, JR.

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

PROPOSAL #1E: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR

MD, MPH

PROPOSAL #1H: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES AGAINST AGAINST

EQUITY COMPENSATION PLAN

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST

STOCKHOLDER ACTION BY WRITTEN CONSENT

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ISSUER: DEAN FOODS COMPANY

TICKER: DF CUSIP: 242370104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TOM C. DAVIS �� ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR

LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING TAX SHAREHOLDER YES AGAINST FOR

GROSS-UPS.

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ISSUER: DELTA AIR LINES, INC.

TICKER: DAL CUSIP: 247361702

MEETING DATE: 6/30/2010 60; 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: EDWARD H. BASTIAN ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR

REYNOLDS

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

PROPOSAL #1K: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR ; FOR

STEENLAND

PROPOSAL #1M: 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, 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

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ISSUER: DENBURY RESOURCES INC.

TICKER: DNR CUSIP: 247916208

MEETING DATE: 3/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER DATED OCTOBER 31, 2009, BY AND BETWEEN

DENBURY RESOURCES INC. (DENBURY) AND ENCORE

ACQUISTION COMPANY (ENCORE), WHICH PROVIDES FOR,

AMONG OTHER THINGS, THE MERGER OF ENCORE WITH AND

INTO DENBURY AND THE ISSUANCE OF DENBURY COMMON STOCK

TO ENCORE STOCKHOLDERS AS PART OF THE MERGER

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR & #160; FOR

MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT THE

SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO ADOPT PROPOSAL 1.

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ISSUER: DENBURY RESOURCES INC.

TICKER: DNR CUSIP: 247916208

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES FOR 0; 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 THE 2004 OMNIBUS STOCK

AND INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO REAPPROVE THE PERFORMANCE ISSUER YES FOR FOR

MEASURES UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE

PLAN.

PROPOSAL #04: PROPOSAL TO INCREASE THE SECTION 162(M) ISSUER YES FOR FOR

BASED CAP ON THE CASH PORTION OF PERFORMANCE AWARDS

GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE

PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR

THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS

DENBURY'S INDEPENDENT AUDITOR FOR 2010.

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ISSUER: DENDREON CORPORATION

TICKER: DNDN CUSIP: 24823Q107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR & #160; FOR

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

SELECTION OF ERNST & YOUNG LLP AS DENDREON

CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT YEAR.

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ISSUER: DENTSPLY INTERNATIONAL INC.

TICKER: XRAY CUSIP: 249030107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CHOLMONDELEY

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES AGAINST AGAINST

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

PROPOSAL #02: 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, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE DENTSPLY ISSUER YES FOR FOR

INTERNATIONAL INC. 2010 EQUITY INCENTIVE PLAN.

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ISSUER: DEVRY INC.

TICKER: DV CUSIP: 251893103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARREN R. HUSTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM T. KEEVAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: LYLE LOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA A. MCGEE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES ABSTAIN AGAINST

ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING OF

STOCKHOLDERS.

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ISSUER: DIGITAL REALTY TRUST, INC.

TICKER: DLR CUSIP: 253868103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR ; FOR

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

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.

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ISSUER: DISCOVERY COMMUNICATIONS, INC.

TICKER: DISCA CUSIP: 25470F104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES WITHHOLD & #160; AGAINST

ELECTION OF DIRECTOR: JOHN S. HENDRICKS ISSUER YES WITHHOLD &# 160; AGAINST

ELECTION OF DIRECTOR: M. LAVOY ROBISON ISSUER YES WITHHOLD 60; AGAINST

PROPOSAL #02: 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, 2010.

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ISSUER: DOLBY LABORATORIES, INC.

TICKER: DLB CUSIP: 25659T107

MEETING DATE: 2/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN YEAMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS DONATIELLO, JR ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: TED W. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVADIS TEVANIAN, JR 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 FISCAL YEAR ENDING SEPTEMBER

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ISSUER: DOLLAR TREE, INC.

TICKER: DLTR CUSIP: 256746108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. RAY COMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD M. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BOB SASSER ISSUER YES FOR FOR

PROPOSAL #02: MANAGEMENT PROPOSAL TO ELIMINATE ISSUER YES FOR ; FOR

CLASSIFIED BOARD OF DIRECTORS.

PROPOSAL #03: MANAGEMENT PROPOSAL TO INCREASE ISSUER YES FOR & #160; FOR

AUTHORIZED SHARES OF COMMON STOCK.

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ISSUER: DONALDSON COMPANY, INC.

TICKER: DCI CUSIP: 257651109

MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 0; FOR

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

ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR & #160; FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR

PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,

INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE

FISCAL YEAR ENDING JULY 31, 2010.

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ISSUER: DR PEPPER SNAPPLE GROUP,INC.

TICKER: DPS CUSIP: 26138E109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD G. ROGERS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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ISSUER: DRESSER-RAND GROUP INC.

TICKER: DRC CUSIP: 261608103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR 60; FOR

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

PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: DST SYSTEMS, INC.

TICKER: DST CUSIP: 233326107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT T. JACKSON ISSUER YES FOR & #160; FOR

PROPOSAL #2: APPROVE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

PERFORMANCE GOAL PROVISIONS

PROPOSAL #3: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM

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ISSUER: DYNEGY INC.

TICKER: DYN CUSIP: 26817G102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HOWARD B. SHEPPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR

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

RESTATEMENT OF DYNEGY'S AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE

STOCK SPLIT OF DYNEGY'S OUTSTANDING COMMON STOCK AT A

REVERSE SPLIT RATIO OF 1-FOR-5 AND TO

PROPORTIONATELY DECREASE THE NUMBER OF AUTHORIZED

SHARES OF DYNEGY'S COMMON STOCK.

PROPOSAL #03: A PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF DYNEGY'S AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION TO REFER TO OUR CLASS A

COMMON STOCK AS COMMON STOCK AND REMOVE ALL

REFERENCES TO CLASS B COMMON STOCK.

PROPOSAL #04: A PROPOSAL TO APPROVE THE DYNEGY INC. ISSUER YES FOR FOR

2010 LONG TERM INCENTIVE PLAN.

PROPOSAL #05: A PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR

RESTATED DYNEGY INC. INCENTIVE COMPENSATION PLAN.

PROPOSAL #06: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31,2010.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

GREENHOUSE GAS EMISSIONS.

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ISSUER: EDWARDS LIFESCIENCES CORPORATION

TICKER: EW CUSIP: 28176E108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: WESLEY W. VON ISSUER YES FOR FOR

SCHACK

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR &# 160; FOR

RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE

COMPENSATION PROGRAM.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF THE NONEMPLOYEE DIRECTORS STOCK

INCENTIVE PROGRAM.

PROPOSAL #04: APPROVAL OF THE 2010 EDWARDS INCENTIVE ISSUER YES FOR FOR

PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.

TICKER: ENDP CUSIP: 29264F205

MEETING DATE: 5/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR ; FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR

INCENTIVE PLAN.

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, 2010.

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ISSUER: ENERGIZER HOLDINGS, INC.

TICKER: ENR CUSIP: 29266R108

MEETING DATE: 1/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR 0; FOR

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

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

ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR 60; FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

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ISSUER: ENSCO INTERNATIONAL INCORPORATED

TICKER: ESV CUSIP: 26874Q100

MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR

AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,

ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN

ENSCO INTERNATIONAL INCORPORATED, A DELAWARE

CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE

LIMITED LIABILITY COMPANY.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE

AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.

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ISSUER: EQT CORPORATION

TICKER: EQT CUSIP: 26884L109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR 60; FOR

PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

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

MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS

PROPOSAL #4: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABILITY REPORT/CLIMATE CHANGE DISCLOSURE

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ISSUER: EQUINIX, INC.

TICKER: EQIX CUSIP: 29444U502

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: STEPHEN M. SMITH ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR & #160; FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: EXCO RESOURCES, INC.

TICKER: XCO CUSIP: 269279402

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK MULHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT L. STILLWELL ISSUER YES FOR ; FOR

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

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: EXPEDIA, INC.

TICKER: EXPE CUSIP: 30212P105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD &# 160; AGAINST

ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD &# 160; AGAINST

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

ELECTION OF DIRECTOR: JOSE A. TAZON ISSUER YES FOR FOR

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

YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: F5 NETWORKS, INC.

TICKER: FFIV CUSIP: 315616102

MEETING DATE: 3/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN J. HIGGINSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN MCADAM ISSUER YES FOR ; FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITOR FOR FISCAL YEAR 2010.

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ISSUER: FACTSET RESEARCH SYSTEMS INC.

TICKER: FDS CUSIP: 303075105

MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PHILIP A. HADLEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR &# 160; FOR

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

ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING AUGUST 31, 2010.

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ISSUER: FAMILY DOLLAR STORES, INC.

TICKER: FDO CUSIP: 307000109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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ISSUER: FASTENAL COMPANY

TICKER: FAST CUSIP: 311900104

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR 0; 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 &# 160; FOR

ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL J.ANCIUS ISSUER YES FOR &# 160; 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 2010 FISCAL YEAR.

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ISSUER: FISERV, INC.

TICKER: FISV CUSIP: 337738108

MEETING DATE: 5/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K.M. ROBAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.C. WERTHEIMER ISSUER YES FOR 60; FOR

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

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

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: FLIR SYSTEMS, INC.

TICKER: FLIR CUSIP: 302445101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR & #160; FOR

PROPOSAL #02: 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, 2010.

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ISSUER: FLOWERS FOODS, INC.

TICKER: FLO CUSIP: 343498101

MEETING DATE: 6/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID V. SINGER* ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: FRANKLIN L. BURKE** ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: GEORGE E. DEESE** ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ** ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MELVIN T. STITH** ISSUER YES FOR & #160; FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWER FOODS,

INC. FOR THE 2010 FISCAL YEAR.

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ISSUER: FLOWSERVE CORPORATION

TICKER: FLS CUSIP: 34354P105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GAYLA DELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES RAMPACEK ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM RUSNACK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MARK BLINN ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: FMC CORPORATION

TICKER: FMC CUSIP: 302491303

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR

YEAR TERM: PIERRE BRONDEAU

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR

YEAR TERM: DIRK A. KEMPTHORNE

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR

YEAR TERM: ROBERT C. PALLASH

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE FOR THREE ISSUER YES FOR FOR

YEAR TERM: WILLIAM G. WALTER

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: FMC TECHNOLOGIES, INC.

TICKER: FTI CUSIP: 30249U101

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THORLEIF ENGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR

PROPOSAL #02: VOTE ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF KPMG LLP

PROPOSAL #03: VOTE ON MAJORITY VOTING SHAREHOLDER YES AGAINST & #160; FOR

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ISSUER: FOSTER WHEELER AG

TICKER: FWLT CUSIP: H27178104

MEETING DATE: 11/4/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: CLAYTON C. DALEY, ISSUER YES FOR FOR

JR.

PROPOSAL #02: IN THE EVENT COUNTERPROPOSALS, ISSUER YES AGAINST AGAINST

ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR

OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL

MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS

FOLLOWS.

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ISSUER: FOSTER WHEELER AG

TICKER: FWLT CUSIP: H27178104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR FOR TERM ISSUER YES FOR FOR

EXPIRING IN 2013: EUGENE D. ATKINSON

PROPOSAL #1B: RE-ELECTION OF DIRECTOR FOR TERM ISSUER YES FOR FOR

EXPIRING IN 2013: STEVEN J. DEMETRIOU

PROPOSAL #1C: RE-ELECTION OF DIRECTOR FOR TERM ISSUER YES FOR FOR

EXPIRING IN 2013: STEPHANIE HANBURY-BROWN

PROPOSAL #1D: ELECTION OF DIRECTOR FOR A TERM ISSUER YES FOR & #160; FOR

BEGINNING ON JUNE 1, 2010, AND EXPIRING IN 2012:

ROBERT C. FLEXON

PROPOSAL #02: RE-ELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR

(REVISIONSSTELLE) FOR 2010.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #04: APPROVAL OF OUR 2009 SWISS ANNUAL ISSUER YES FOR FOR

REPORT AND OUR STATUTORY FINANCIAL STATEMENTS FOR

FISCAL YEAR 2009.

PROPOSAL #05: DISCHARGE FROM LIABILITY OF OUR ISSUER YES FOR & #160; FOR

DIRECTORS AND OUR EXECUTIVE OFFICERS FOR FISCAL YEAR

2009.

PROPOSAL #06: ALLOCATION AND RELEASE OF ADDITIONAL ISSUER YES FOR FOR

PAID-IN CAPITAL TO RESERVES.

PROPOSAL #07: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR 0; FOR

ASSOCIATION TO CHANGE THE SEAT OF FOSTER WHEELER AG.

PROPOSAL #08: AMENDMENT OF ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR

ELIMINATE REQUIREMENT TO LIST CITIZENSHIP OF

SHAREHOLDERS IN SHARE REGISTER.

PROPOSAL #09: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR 0; FOR

ASSOCIATION TO COMPLY WITH THE NEWLY ENACTED SWISS

INTERMEDIARY-HELD SECURITIES ACT.

PROPOSAL #10: IN THE EVENT COUNTERPROPOSALS, ISSUER YES AGAINST 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

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ISSUER: FTI CONSULTING, INC.

TICKER: FCN CUSIP: 302941109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES FOR &# 160; FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE FTI ISSUER YES FOR ; FOR

CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION

PLAN TO INCREASE BY 4,500,000 SHARES THE NUMBER OF

SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR

ISSUANCE UNDER THE 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 YEAR ENDING DECEMBER 31, 2010.

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ISSUER: GAMESTOP CORP.

TICKER: GME CUSIP: 36467W109

MEETING DATE: 6/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: STEVEN R. KOONIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR

PROPOSAL #02: 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 29, 2011.

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ISSUER: GEN-PROBE INCORPORATED

TICKER: GPRO CUSIP: 36866T103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMIN M. KESSLER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LUCY SHAPIRO, ISSUER YES FOR FOR

PH.D.

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

YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE

INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: TO RATIFY THE BOARD OF DIRECTORS' ISSUER YES FOR FOR

ELECTION OF BRIAN A. MCNAMEE TO THE BOARD OF

DIRECTORS OF GEN-PROBE INCORPORATED.

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ISSUER: GLOBAL PAYMENTS INC.

TICKER: GPN CUSIP: 37940X102

MEETING DATE: 9/30/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN ISSUER YES FOR ; FOR

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

REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE

COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: THE PROPOSAL TO APPROVE A LIST OF ISSUER YES FOR FOR

QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED

AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND

RESTATED 2005 INCENTIVE PLAN.

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ISSUER: GOODRICH CORPORATION

TICKER: GR CUSIP: 382388106

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR & #160; FOR

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

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

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR 2010.

PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR

THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.

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ISSUER: GREENHILL & CO., INC.

TICKER: GHL CUSIP: 395259104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. GREENHILL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES WITHHOLD ; AGAINST

ELECTION OF DIRECTOR: ROBERT T. BLAKELY ISSUER YES WITHHOLD &# 160; AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT AUDITORS.

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ISSUER: GUESS?, INC.

TICKER: GES CUSIP: 401617105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH BLUMENTHAL ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ANTHONY CHIDONI ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PAUL MARCIANO ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR

INCENTIVE BONUS PLAN SO THAT PERFORMANCE-BASED CASH

COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE

DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX

PURPOSES.

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 29, 2011.

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ISSUER: H&R BLOCK, INC.

TICKER: HRB CUSIP: 093671105

MEETING DATE: 9/24/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR ; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR

COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION

POLICIES AND PROCEDURES.

PROPOSAL #03: AMENDMENT TO THE 2003 LONG-TERM ISSUER YES FOR & #160; FOR

EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE

NUMBER OF SHARES OF COMMON STOCK.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

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ISSUER: HANSEN NATURAL CORPORATION

TICKER: HANS CUSIP: 411310105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR & #160; FOR

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

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ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC.

TICKER: HAR CUSIP: 413086109

MEETING DATE: 12/8/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DINESH C. PALIWAL ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GARY G. STEEL ISSUER YES FOR ; FOR

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ISSUER: HARRIS CORPORATION

TICKER: HRS CUSIP: 413875105

MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY T. ISSUER YES FOR ; FOR

SWIENTON

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

OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

PROPOSAL #03: THE SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN

INDEPENDENT CHAIRMAN OF THE BOARD.

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ISSUER: HELMERICH & PAYNE, INC.

TICKER: HP CUSIP: 423452101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR 60; FOR

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

AUDITORS FOR FISCAL 2010

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ISSUER: HENRY SCHEIN, INC.

TICKER: HSIC CUSIP: 806407102

MEETING DATE: 5/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANLEY M BERGMAN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GERALD A BENJAMIN ISSUER YES FOR & #160; 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 60; FOR

ELECTION OF DIRECTOR: BARRY J ALPERIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J KABAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A LASKAWY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: NORMAN S MATTHEWS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BRADLEY T SHEARES, PHD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LOUIS W SULLIVAN, MD ISSUER YES FOR 0; FOR

PROPOSAL #2: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR

NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.

PROPOSAL #3: 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 25, 2010.

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ISSUER: HERTZ GLOBAL HOLDINGS, INC.

TICKER: HTZ CUSIP: 42805T105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE TAMKE ISSUER YES FOR FOR

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

RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008

OMNIBUS INCENTIVE PLAN.

PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR & #160; FOR

HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: HEWITT ASSOCIATES, INC.

TICKER: HEW CUSIP: 42822Q100

MEETING DATE: 1/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR &# 160; FOR

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

INDEPENDENT PUBLIC ACCOUNTANTS

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ISSUER: HOLOGIC, INC.

TICKER: HOLX CUSIP: 436440101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAVID R. LAVANCE JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON RATIFICATION ISSUER YES FOR FOR

OF THE APPOINTMENT OF ERNST & YOUNG LLP AS HOLOGIC'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO CONSIDER AND ACT UPON THE ISSUER YES AGAINST AGAINST

ADJOURNMENT OF THE ANNUAL MEETING.

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ISSUER: HORMEL FOODS CORPORATION

TICKER: HRL CUSIP: 440452100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN K. NESTEGARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR

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

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010.

PROPOSAL #03: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

REGARDING ANIMAL WELFARE STANDARDS, IF PRESENTED AT

THE MEETING.

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ISSUER: HOSPIRA, INC.

TICKER: HSP CUSIP: 441060100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HEINO VON ISSUER YES FOR FOR

PRONDZYNSKI

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK F. WHEELER ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR

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ISSUER: HOST HOTELS & RESORTS, INC.

TICKER: HST CUSIP: 44107P104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR ; FOR

BRITTAIN, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

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

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

MARRIOTT

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR F OR

PROPOSAL #1G: ELECTION OF DIRECTOR: GORDON H. SMITH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: HUMAN GENOME SCIENCES, INC.

TICKER: HGSI CUSIP: 444903108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JURGEN DREWS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAXINE GOWEN, PH.D. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: TUAN HA-NGOC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: J.L. LAMATTINA, PH.D. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: AUGUSTINE LAWLOR ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D. ISSUER YES FOR 60; 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, 2010.

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ISSUER: IDEXX LABORATORIES, INC.

TICKER: IDXX CUSIP: 45168D104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN W. AYERS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO

RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE

BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE CURRENT FISCAL YEAR (PROPOSAL TWO)

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ISSUER: IHS INC.

TICKER: IHS CUSIP: 451734107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: INCREASE AUTHORIZED SHARES ISSUER YES AGAINST 60; AGAINST

ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROGER HOLTBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KLEIN ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

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ISSUER: ILLUMINA, INC.

TICKER: ILMN CUSIP: 452327109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL C. GRINT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WALT, PH.D. ISSUER YES FOR 0; FOR

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2,

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ISSUER: IMS HEALTH INCORPORATED

TICKER: RX CUSIP: 449934108

MEETING DATE: 2/8/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

MERGER, DATED AS OF NOVEMBER 5, 2009, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND AMONG IMS HEALTH

INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS, INC.

AND HEALTHCARE TECHNOLOGY ACQUISITION, INC.

PROPOSAL #02: TO APPROVE AN 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.

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ISSUER: INTERCONTINENTALEXCHANGE, INC.

TICKER: ICE CUSIP: 45865V100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JEAN-MARC FORNERI ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: FRED W. HATFIELD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: TERRENCE F. MARTELL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: SIR ROBERT REID ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO 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 RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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ISSUER: INTERNATIONAL GAME TECHNOLOGY

TICKER: IGT CUSIP: 459902102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAGET L. ALVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAVID E. ROBERSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR 60; FOR

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

PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING SEPTEMBER 30, 2010.

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ISSUER: INTERPUBLIC GROUP OF COMPANIES, INC.

TICKER: IPG CUSIP: 460690100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR

MILLER

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

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

GOLDSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR

GUILFOILE

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

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR ; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR

SHAREHOLDER MEETINGS

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ISSUER: INTUITIVE SURGICAL, INC.

TICKER: ISRG CUSIP: 46120E602

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN J. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: AMAL M. JOHNSON ISSUER YES FOR 60; FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR

AWARD PLAN.

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ISSUER: IRON MOUNTAIN INCORPORATED

TICKER: IRM CUSIP: 462846106

MEETING DATE: 6/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CONSTANTIN R. ISSUER YES FOR FOR

BODEN

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

PROPOSAL #1D: ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR

HALVORSEN

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR

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

VERRECCHIA

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

IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.

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

IRON MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE

INCENTIVE PROGRAM.

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

IRON MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE

INCENTIVE PROGRAM.

PROPOSAL #05: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR �� FOR

THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS

INDEPENDENT ACCOUNTING FIRM FOR 2010.

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ISSUER: ITT EDUCATIONAL SERVICES, INC.

TICKER: ESI CUSIP: 45068B109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. MODANY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD G. ISSUER YES FOR & #160; FOR

WATERHOUSE

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

PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.

TICKER: JBHT CUSIP: 445658107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR

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

GASAWAY

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

PETERSON

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. GEORGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRYAN HUNT 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 2010.

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ISSUER: JACOBS ENGINEERING GROUP INC.

TICKER: JEC CUSIP: 469814107

MEETING DATE: 1/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR & #160; FOR

DAVIDSON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR

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

MONTOYA

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER J. ROBERTSON ISSUER YES FOR F OR

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

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

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ISSUER: JANUS CAPITAL GROUP INC.

TICKER: JNS CUSIP: 47102X105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: G. ANDREW COX ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DEBORAH R. GATZEK ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR ; FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE JANUS CAPITAL GROUP INC.

INDEPENDENT AUDITOR

PROPOSAL #3: APPROVE THE JANUS CAPITAL GROUP 2010 ISSUER YES FOR FOR

LONG TERM INCENTIVE STOCK PLAN

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ISSUER: JEFFERIES GROUP, INC.

TICKER: JEF CUSIP: 472319102

MEETING DATE: 5/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD ; AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR ; FOR

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

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: JOY GLOBAL INC.

TICKER: JOYG CUSIP: 481165108

MEETING DATE: 3/9/2010 �� 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: KANSAS CITY SOUTHERN

TICKER: KSU CUSIP: 485170302

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LU M. CORDOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DAVID L. STARLING ISSUER YES FOR & #160; 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 2010.

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ISSUER: KINETIC CONCEPTS, INC.

TICKER: KCI CUSIP: 49460W208

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CATHERINE M. BURZIK ISSUER YES FOR ; FOR

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

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. ISSUER YES FOR & #160; FOR

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

YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: KLA-TENCOR CORPORATION

TICKER: KLAC CUSIP: 482480100

MEETING DATE: 11/4/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ROBERT T. BOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRAN M. PATEL ISSUER YES FOR FOR

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

PROPOSAL #02: AMENDMENT & RESTATEMENT OF 2004 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN (2004 EQUITY PLAN) TO INCREASE NUMBER

OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY

PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004

EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE

GOALS THROUGH WHICH CERTAIN AWARDS MADE UNDER PLAN

MAY BE EARNED.

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

COMPANY'S PERFORMANCE BONUS PLAN, INCLUDING AN

EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE

PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS

AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO

QUALIFY THOSE AWARDS AS PERFORMANCE-BASED

COMPENSATION FOR PURPOSES OF SECTION 162(M).

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JUNE 30, 2010.

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ISSUER: LAM RESEARCH CORPORATION

TICKER: LRCX CUSIP: 512807108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR ; FOR

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR

DIRECTORS.

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: LAMAR ADVERTISING COMPANY

TICKER: LAMR CUSIP: 512815101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JOHN E. KOERNER, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: EDWARD H. MCDERMOTT ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: WENDELL REILLY 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 2010 FISCAL YEAR.

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ISSUER: LENDER PROCESSING SERVICES, INC.

TICKER: LPS CUSIP: 52602E102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY S. CARBIENER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: A.R. (PETE) CARPENTER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR 0; FOR

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

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE 2010 FISCAL YEAR.

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ISSUER: LEVEL 3 COMMUNICATIONS, INC.

TICKER: LVLT CUSIP: 52729N100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR &# 160; 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 &# 160; FOR

ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CHARLES C. MILLER, III ISSUER YES FOR &# 160; 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 & #160; FOR

ELECTION OF DIRECTOR: DR. 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 400 MILLION FROM 2.5 BILLION TO

2.9 BILLION.

PROPOSAL #4: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF THE LEVEL 3 COMMUNICATIONS, INC. 1995 STOCK PLAN

(AMENDED AND RESTATED AS OF APRIL 1, 1998) TO, AMONG

OTHER THINGS, EXTEND THE TERM OF THE PLAN TO MAY 20,

2020 AND INCREASE THE NUMBER OF SHARES OF OUR COMMON

STOCK, PAR VALUE $.01 PER SHARE, THAT ARE RESERVED

FOR ISSUANCE UNDER THE PLAN BY 50 MILLION.

PROPOSAL #5: 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: LIFE TECHNOLOGIES CORPORATION

TICKER: LIFE CUSIP: 53217V109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE PHD ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER �� YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID C. U'PRICHARD PHD ISSUER YES FOR & #160; FOR

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

& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY

FOR FISCAL YEAR 2010

PROPOSAL #3: ADOPTION OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION OF THE COMPANY (ADOPT

MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF

PROPOSAL #4: ADOPTION OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION OF THE COMPANY

(ELIMINATE SUPERMAJORITY PROVISIONS)

PROPOSAL #5: ADOPTION OF AMENDMENTS TO THE BYLAWS OF ISSUER YES FOR FOR

THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED

ELECTIONS OF DIRECTORS)

PROPOSAL #6: ADOPTION OF AN AMENDMENT TO THE BYLAWS ISSUER YES FOR FOR

OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)

PROPOSAL #7: ADOPTION OF THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR

COMPENSATION PLAN

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ISSUER: LINCARE HOLDINGS INC.

TICKER: LNCR CUSIP: 532791100

MEETING DATE: 5/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR &# 160; FOR

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

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ISSUER: LINEAR TECHNOLOGY CORPORATION

TICKER: LLTC CUSIP: 535678106

MEETING DATE: 11/4/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR 60; 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 &# 160; FOR

ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR 60; FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR

COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER

PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EXECUTIVE ISSUER YES FOR FOR

BONUS PLAN.

PROPOSAL #04: 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 27, 2010.

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ISSUER: LKQ CORPORATION

TICKER: LKQX CUSIP: 501889208

MEETING DATE: 5/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR M. CASINI ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR

WEBSTER, IV

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: LSI CORPORATION

TICKER: LSI CUSIP: 502161102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

HAGGERTY

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR ; FOR

O'ROURKE

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

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

STRACHAN

PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR

TALWALKAR

PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

SELECTION OF OUR INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN.

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ISSUER: MANPOWER INC.

TICKER: MAN CUSIP: 56418H100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS FOR 2010.

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

THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF

MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING

STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR

THE AMENDED AND RESTATED BY-LAWS OF MANPOWER INC. TO

PROVIDE FOR A MAJORITY VOTING STANDARD FOR

UNCONTESTED ELECTIONS OF DIRECTORS.

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ISSUER: MARTIN MARIETTA MATERIALS, INC.

TICKER: MLM CUSIP: 573284106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. HOWARD NYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR & #160; FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT AUDITORS.

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ISSUER: MARVEL ENTERTAINMENT, INC.

TICKER: MVL CUSIP: 57383T103

MEETING DATE: 12/31/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, AS SAME MAY BE AMENDED FROM TIME TO TIME, BY

AND AMONG THE WALT DISNEY COMPANY, A DELAWARE

CORPORATION (DISNEY), MAVERICK ACQUISITION SUB, INC.,

A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY

OF DISNEY, MAVERICK MERGER SUB, LLC, A DELAWARE

LIMITED LIABILITY COMPANY & WHOLLY OWNED SUBSIDIARY

OF DISNEY, & MARVEL ENTERTAINMENT, INC.

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

SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE

THE MERGER PROPOSAL AT THE TIME OF THE SPECIAL

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ISSUER: MARVELL TECHNOLOGY GROUP LTD.

TICKER: MRVL CUSIP: G5876H105

MEETING DATE: 7/10/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. PANTAS ISSUER YES FOR ; FOR

SUTARDJA

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT

COMMITTEE, ACTING ON BEHALF OF THE BOARD OF

DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS

AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN

BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 30,

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ISSUER: MASSEY ENERGY COMPANY

TICKER: MEE CUSIP: 576206106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAN R. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR. ISSUER YES FOR & #160; 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, 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A WATER SHAREHOLDER YES AGAINST FOR

MANAGEMENT REPORT.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

GREENHOUSE GAS EMISSIONS REDUCTION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR

VOTING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST

DECLASSIFICATION OF THE BOARD OF DIRECTORS.

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ISSUER: MAXIM INTEGRATED PRODUCTS, INC.

TICKER: MXIM CUSIP: 57772K101

MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TUNC DOLUCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JAMES R. BERGMAN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT E. GRADY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. FRANK WAZZAN ISSUER YES FOR & #160; FOR

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

TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26,

2010.

PROPOSAL #03: TO RATIFY AND APPROVE AMENDMENTS TO ISSUER YES FOR FOR

MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO (A)

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

THEREUNDER BY 2,000,000 SHARES AND (B) MAKE OTHER

ADMINISTRATIVE CHANGES.

PROPOSAL #04: RATIFY AND APPROVE AMENDMENTS TO 1996 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES

AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000

SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK

OPTION BEYOND 10-YEARS FROM DATE OF GRANT IF

ISSUANCE OF COMMON STOCK UPON EXERCISE OF SUCH OPTION

WOULD VIOLATE APPLICABLE SECURITIES LAWS AT THE TIME

THE OPTION WOULD OTHERWISE EXPIRE.

PROPOSAL #05: TO APPROVE THE ADOPTION OF MAXIM'S ISSUER YES FOR FOR

EXECUTIVE BONUS PLAN, WHICH IS A BONUS PLAN FOR

OFFICERS OF MAXIM COMPLIANT WITH SECTION 162(M) OF

THE INTERNAL REVENUE CODE.

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ISSUER: MCAFEE, INC.

TICKER: MFE CUSIP: 579064106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

DARCY

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

O'LEARY

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. ROBERT W. ISSUER YES FOR FOR

PANGIA

PROPOSAL #02: APPROVAL OF OUR 2010 EQUITY INCENTIVE ISSUER YES FOR FOR

PLAN

PROPOSAL #03: APPROVAL OF OUR 2010 DIRECTOR EQUITY ISSUER YES FOR FOR

PLAN

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, 2010

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ISSUER: MCDERMOTT INTERNATIONAL, INC.

TICKER: MDR CUSIP: 580037109

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD C. CAMBRE ISSUER YES FOR &# 160; FOR

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

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

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

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RICHARD W. MIES ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN ISSUER YES FOR &# 160; FOR

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

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

MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: MEAD JOHNSON NUTRITION COMPANY

TICKER: MJN CUSIP: 582839106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT S. SINGER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR &# 160; FOR

PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUER YES FOR FOR

COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND

INCENTIVE PLAN.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT

AUDITORS) IN 2010.

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ISSUER: MEMC ELECTRONIC MATERIALS, INC.

TICKER: WFR CUSIP: 552715104

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EMMANUEL T. ISSUER YES FOR FOR

HERNANDEZ

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES B. WILLIAMS 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, 2010.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE MEMC ISSUER YES FOR FOR

ELECTRONIC MATERIALS, INC. 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST

AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS

THEREOF.

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ISSUER: METAVANTE TECHNOLOGIES, INC.

TICKER: MV CUSIP: 591407101

MEETING DATE: 9/4/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND

AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC.,

CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC.,

AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME,

AND THE TRANSACTIONS IT CONTEMPLATES.

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

SPECIAL MEETING, INCLUDING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE THE FOREGOING

PROPOSAL.

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ISSUER: METROPCS COMMUNICATIONS, INC.

TICKER: PCS CUSIP: 591708102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES FOR ; FOR

PROPOSAL #02: TO APPROVE THE METROPCS COMMUNICATIONS, ISSUER YES FOR FOR

INC. 2010 EQUITY INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: 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, 2010.

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ISSUER: METTLER-TOLEDO INTERNATIONAL INC.

TICKER: MTD CUSIP: 592688105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU ISSUER YES FOR ; FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL A. KELLY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MARTIN D. MADAUS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE G. MILNE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF INDEPEDENT REGISTERED PUBLIC ISSUER YES FOR FOR

ACCOUNTING FIRM.

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ISSUER: MGM MIRAGE

TICKER: MGM CUSIP: 552953101

MEETING DATE: 6/15/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: BURTON M. COHEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KENNY C. GUINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD ; AGAINST

ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR ; FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF THE ISSUER YES FOR &# 160; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO AMEND AND RESTATE THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION OF THE COMPANY TO CHANGE THE NAME OF

THE COMPANY FROM MGM MIRAGE TO MGM RESORTS

PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST

PRESENTED AT THE ANNUAL MEETING.

PROPOSAL #5: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

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ISSUER: MICRON TECHNOLOGY, INC.

TICKER: MU CUSIP: 595112103

MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

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

EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010

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ISSUER: MILLIPORE CORPORATION

TICKER: MIL CUSIP: 601073109

MEETING DATE: 6/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF SHARE ISSUER YES FOR FOR

EXCHANGE, (THE EXCHANGE AGREEMENT), BY AND AMONG

MILLIPORE CORPORATION, MERCK KGAA AND CONCORD

INVESTMENTS CORP., PURSUANT TO WHICH EACH OUTSTANDING

SHARE OF COMMON STOCK WILL BE TRANSFERRED BY

OPERATION OF LAW TO CONCORD INVESTMENTS CORP. IN

EXCHANGE FOR THE RIGHT TO RECEIVE $107.00 PER SHARE

IN CASH, WITHOUT INTEREST.

PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR

OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE

AGREEMENT.

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ISSUER: MSC INDUSTRIAL DIRECT CO., INC.

TICKER: MSM CUSIP: 553530106

MEETING DATE: 1/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUISE GOESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 2005 OMNIBUS EQUITY PLAN ISSUER YES FOR FOR

TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE

PLAN BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK.

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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ISSUER: MYLAN INC.

TICKER: MYL CUSIP: 628530107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MARK W. PARRISH ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR & #160; FOR

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY (NON- SHAREHOLDER YES AGAINST FOR

BINDING) VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL - RETENTION OF SHAREHOLDER YES AGAINST FOR

EXECUTIVE EQUITY COMPENSATION.

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ISSUER: MYRIAD GENETICS, INC.

TICKER: MYGN CUSIP: 62855J104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. HENDERSON, MD ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: S. LOUISE PHANSTIEL ISSUER YES FOR ; FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES FOR FOR

DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE

THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR

ISSUANCE THEREUNDER BY 3,000,000 SHARES.

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JUNE 30, 2010.

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ISSUER: NALCO HOLDING COMPANY

TICKER: NLC CUSIP: 62985Q101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL M. CASALE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARY M. VANDEWEGHE ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: NATIONAL SEMICONDUCTOR CORPORATION

TICKER: NSM CUSIP: 637640103

MEETING DATE: 9/25/2009 60; 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 #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR

MCGEARY

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

LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICERS ISSUER YES FOR FOR

INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE AWARD ISSUER YES FOR FOR

PLAN.

PROPOSAL #05: AMENDMENTS TO CERTAIN OF OUR EXISTING ISSUER YES FOR FOR

EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK

OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR

NAMED EXECUTIVE OFFICERS AND DIRECTORS.

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ISSUER: NAVISTAR INTERNATIONAL CORPORATION

TICKER: NAV CUSIP: 63934E108

MEETING DATE: 2/16/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENIO CLARIOND ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DIANE H. GULYAS ISSUER YES FOR 60; FOR

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

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #03: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR

2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER

FROM 3,250,000 TO 5,750,000.

PROPOSAL #04: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR

2004 PERFORMANCE INCENTIVE PLAN TO MODIFY THE

PERFORMANCE MEASURES.

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ISSUER: NCR CORPORATION

TICKER: NCR CUSIP: 62886E108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: QUINCY ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD BOYKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES FOR 0; FOR

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

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: NETFLIX, INC.

TICKER: NFLX CUSIP: 64110L106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY M. HALEY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GREGORY S STANGER ISSUER YES FOR & #160; 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, 2010.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR

RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: NII HOLDINGS, INC.

TICKER: NIHD CUSIP: 62913F201

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DONALD GUTHRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: AMENDMENT OF 2004 INCENTIVE ISSUER YES AGAINST AGAINST

COMPENSATION PLAN TO INCREASE AUTHORIZED SHARES

AVAILABLE FOR ISSUANCE.

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ISSUER: NORDSTROM, INC.

TICKER: JWN CUSIP: 655664100

MEETING DATE: 5/18/2010 60; 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 &# 160; 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 #2: APPROVAL OF THE NORDSTROM, INC. 2010 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: NOVELLUS SYSTEMS, INC.

TICKER: NVLS CUSIP: 670008101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DELBERT A. WHITAKER 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 FOR THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

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ISSUER: NUANCE COMMUNICATIONS, INC.

TICKER: NUAN CUSIP: 67020Y100

MEETING DATE: 1/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR

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

FRANKENBERG

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

MARTIN

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR F OR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR

AND RESTATED 2000 STOCK PLAN.

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

AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: 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, 2010.

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ISSUER: NVR, INC.

TICKER: NVR CUSIP: 62944T105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES AGAINST AGAINST

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

AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR

RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO

DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH

ANNUAL ELECTIONS FOR ALL DIRECTORS.

PROPOSAL #04: MANAGEMENT PROPOSAL TO ADOPT THE NVR, ISSUER YES AGAINST AGAINST

INC. 2010 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES US

TO GRANT OPTIONS AND RESTRICTED SHARE UNITS TO OUR

EMPLOYEES TO ACQUIRE AN AGGREGATE OF 700,000 SHARES

OF NVR COMMON STOCK.

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ISSUER: OCEANEERING INTERNATIONAL, INC.

TICKER: OII CUSIP: 675232102

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID S. HOOKER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR &# 160; FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR

PLAN OF OCEANEERING INTERNATIONAL, INC.

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

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

YEAR ENDING DECEMBER 31, 2010.

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ISSUER: ON SEMICONDUCTOR CORPORATION

TICKER: ONNN CUSIP: 682189105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ ISSUER YES FOR 60; FOR

PROPOSAL #02: TO APPROVE THE ON SEMICONDUCTOR ISSUER YES FOR FOR

CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN

(AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

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ISSUER: O'REILLY AUTOMOTIVE, INC.

TICKER: ORLY CUSIP: 686091109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

O'REILLY

PROPOSAL #1B: ELECTION OF DIRECTOR: ROSALIE O'REILLY- ISSUER YES FOR FOR

WOOTEN

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS T. ISSUER YES FOR & #160; FOR

HENDRICKSON

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

YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

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ISSUER: PACTIV CORP.

TICKER: PTV CUSIP: 695257105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR

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

LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

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

LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

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ISSUER: PALL CORPORATION

TICKER: PLL CUSIP: 696429307

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ULRIC S. HAYNES ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS N. LONGSTREET ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR ; FOR

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

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR

EXECUTIVE INCENTIVE BONUS PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE THE PALL ISSUER YES FOR 0; FOR

CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED.

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ISSUER: PATTERSON COMPANIES, INC.

TICKER: PDCO CUSIP: 703395103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELLEN A. RUDNICK* ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: HAROLD C. SLAVKIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. WILTZ* ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LES C. VINNEY** ISSUER YES FOR 60; FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON

THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER

PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED

STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT TO

OUR EQUITY INCENTIVE PLAN DOES NOT REPRESENT AN

INCREASE IN THE NUMBER OF SHARES RESERVED FOR AWARDS

THEREUNDER.

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 24,

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ISSUER: PATTERSON-UTI ENERGY, INC.

TICKER: PTEN CUSIP: 703481101

MEETING DATE: 4/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR & #160; FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO PATTERSON-UTI'S ISSUER YES FOR FOR

2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER

OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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 OR ANY AND ALL

ADJOURNMENTS OR POSTPONEMENTS THEREOF.

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ISSUER: PENN NATIONAL GAMING, INC.

TICKER: PENN CUSIP: 707569109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ROBERT P. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK ISSUER YES FOR ; FOR

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST

REQUESTING THAT THE COMPANY REORGANIZE THE BOARD OF

DIRECTORS INTO ONE CLASS ELECTED ANNUALLY.

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ISSUER: PERRIGO COMPANY

TICKER: PRGO CUSIP: 714290103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RAN GOTTFRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R. HOFFING ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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ISSUER: PETROHAWK ENERGY CORPORATION

TICKER: HK CUSIP: 716495106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. FULLER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT G. RAYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. SMILEY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANO ISSUER YES FOR & #160; FOR

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

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: PETSMART, INC.

TICKER: PETM CUSIP: 716768106

MEETING DATE: 6/16/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA A. MUNDER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR

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

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR ENDING

JANUARY 30, 2011.

PROPOSAL #03: 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: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR 0; 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 FISCAL YEAR

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY

PROPERLY COME BEFORE THE ANNUAL MEETING.

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ISSUER: PLAINS EXPLORATION & PRODUCTION CO.

TICKER: PXP CUSIP: 726505100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: A.R. BUCKWALTER, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 ISSUER YES FOR & #160; FOR

INCENTIVE AWARD PLAN AS DESCRIBED IN THE ACCOMPANYING

PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: POLO RALPH LAUREN CORPORATION

TICKER: RL CUSIP: 731572103

MEETING DATE: 8/6/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: STEVEN P. MURPHY ISSUER YES FOR &# 160; FOR

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 APRIL 3, 2010.

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ISSUER: PRICELINE.COM INCORPORATED

TICKER: PCLN CUSIP: 741503403

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER �� YES FOR &# 160; FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR

ENDING DECEMBER 31, 2010. THE BOARD OF DIRECTORS

RECOMMENDS TO VOTE AGAINST PROPOSAL 3

PROPOSAL #3: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.

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ISSUER: PULTE HOMES, INC.

TICKER: PHM CUSIP: 745867101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR

OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,

2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA

BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE

HOMES, INC., AND CENTEX CORPORATION.

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

PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON

STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE

FROM 400,000,000 TO 500,000,000.

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

PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION

TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO

PULTE GROUP, INC.

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

THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES

IN FAVOR OF PROPOSAL 1 OR 2.

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ISSUER: PULTE HOMES, INC.

TICKER: PHM CUSIP: 745867101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: C.W. MURCHISON III** ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: R.J. DUGAS, JR.*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. MCCAMMON*** ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES J. POSTL*** ISSUER YES FOR & #160; FOR

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

RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR

BOARD OF DIRECTORS.

PROPOSAL #03: THE APPROVAL OF OUR AMENDED AND ISSUER YES FOR & #160; FOR

RESTATED SECTION 382 RIGHTS AGREEMENT.

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

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR

ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN

PLURALITY, VOTE.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR

AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE

CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT

DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR

USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY

PRESENTED AT THE MEETING.

PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION, IF

PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #09: SHAREHOLDER PROPOSAL - SENIOR SHAREHOLDER YES AGAINST FOR

EXECUTIVES TO RETAIN EQUITY-BASED COMPENSATION, SEE

PROXY STATEMENT FOR FURTHER DETAILS.

PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR

AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THE

COMPANY TO REIMBURSE SHAREHOLDERS FOR REASONABLE

EXPENSES INCURRED IN CONNECTION WITH THE NOMINATION

OF CANDIDATES IN CONTESTED ELECTIONS OF DIRECTORS, IF

PROPERLY PRESENTED AT THE MEETING.

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ISSUER: QUANTA SERVICES, INC.

TICKER: PWR CUSIP: 74762E102

MEETING DATE: 5/20/2010 60; 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 & #160; FOR

ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR &# 160; 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

PROPOSAL #03: CONSIDERATION OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

CONCERNING THE ADOPTION OF A MAJORITY VOTE STANDARD

FOR THE ELECTION OF DIRECTORS

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ISSUER: QUICKSILVER RESOURCES INC.

TICKER: KWK CUSIP: 74837R104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNE DARDEN SELF ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: STEVEN M. MORRIS ISSUER YES WITHHOLD 60; AGAINST

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ISSUER: RANGE RESOURCES CORPORATION

TICKER: RRC CUSIP: 75281A109

MEETING DATE: 5/19/2010 60; 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 AMENDED AND RESTATED 2005 EQUITY-BASED

COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF

COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN

BY 850,000 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, 2010.

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ISSUER: RED HAT, INC.

TICKER: RHT CUSIP: 756577102

MEETING DATE: 8/13/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHELINE CHAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING FEBRUARY 28, 2010.

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ISSUER: REGIONS FINANCIAL CORPORATION

TICKER: RF CUSIP: 7591EP100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. ISSUER YES FOR & #160; FOR

BARTHOLOMEW, JR.

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

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID J. COOPER, ISSUER YES FOR FOR

SR.

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

DEAVENPORT, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: O.B. GRAYSON ISSUER YES FOR FOR

HALL, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN E. MAUPIN, ISSUER YES FOR FOR

JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR

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

III

PROPOSAL #02: NONBINDING STOCKHOLDER APPROVAL OF ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #03: APPROVAL OF THE REGIONS FINANCIAL ISSUER YES FOR FOR

CORPORATION 2010 LONG TERM INCENTIVE PLAN.

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

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF SHARES OF AUTHORIZED COMMON STOCK AND MAKE OTHER

TECHNICAL CHANGES.

PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #06: STOCKHOLDER PROPOSAL PROHIBITING TAX SHAREHOLDER YES AGAINST FOR

GROSS-UPS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING POSTING SHAREHOLDER YES ABSTAIN AGAINST

A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL

CONTRIBUTIONS.

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ISSUER: RELIANCE STEEL & ALUMINUM CO.

TICKER: RS CUSIP: 759509102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MARK V. KAMINSKI ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III ISSUER YES FOR &# 160; FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL: ELECT EACH SHAREHOLDER YES FOR AGAINST

DIRECTOR ANNUALLY.

PROPOSAL #03: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE

ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS.

PROPOSAL #04: IN THE PROXYHOLDERS' DISCRETION ON SUCH ISSUER YES AGAINST AGAINST

OTHER MATTERS AS MAY PROPERLY COME BEFORE THE

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ISSUER: RESMED INC.

TICKER: RMD CUSIP: 761152107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR

THREE-YEAR TERM: PETER FARRELL

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR

THREE-YEAR TERM: GARY PACE

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR

THREE-YEAR TERM: RONALD TAYLOR

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

AMENDED AND RESTATED RESMED INC. 2006 INCENTIVE AWARD

PLAN, TO RENAME THE PLAN, INCREASE THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM

9,900,000 TO 11,460,825, AND EXTEND THE TERM OF THE

PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER 29, 2019, ALL

AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

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

INC. EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE

PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000 AND

EXTEND THE MAXIMUM TERM OF THE PLAN FROM NOVEMBER 13,

2013 TO SEPTEMBER 29, 2019, AND MAKE CERTAIN OTHER

CHANGES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR

CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010.

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ISSUER: ROBERT HALF INTERNATIONAL INC.

TICKER: RHI CUSIP: 770323103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: BARBARA J. NOVOGRADAC ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: FREDERICK A. RICHMAN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL REGARDING ANNUAL PERFORMANCE ISSUER YES FOR FOR

BONUS PLAN.

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ISSUER: ROCKWELL COLLINS, INC.

TICKER: COL CUSIP: 774341101

MEETING DATE: 2/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: M. DONEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. POLICANO ISSUER YES FOR FOR

PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS OUR AUDITORS FOR FISCAL YEAR 2010.

PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR

CORPORATION'S 2006 LONG-TERM INCENTIVES PLAN.

PROPOSAL #04: REGARDING THE SHAREOWNER PROPOSAL. SHAREHOLDER YES AGAINST FOR

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ISSUER: ROPER INDUSTRIES, INC.

TICKER: ROP CUSIP: 776696106

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

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN F. FORT, III ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR & #160; 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: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR &# 160; FOR

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

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

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 29, 2011.

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ISSUER: ROWAN COMPANIES, INC.

TICKER: RDC CUSIP: 779382100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR

RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE

ALL SUPERMAJORITY VOTING REQUIREMENTS.

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

TOUCHE LLP AS INDEPENDENT AUDITORS.

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ISSUER: SALESFORCE.COM, INC.

TICKER: CRM CUSIP: 79466L302

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG 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, 2011.

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ISSUER: SANDISK CORPORATION

TICKER: SNDK CUSIP: 80004C101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN DENUCCIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DR. CHENMING HU ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR ; FOR

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 2, 2011.

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ISSUER: SANDRIDGE ENERGY, INC.

TICKER: SD CUSIP: 80007P307

MEETING DATE: 6/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM A. GILLILAND ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: D. DWIGHT SCOTT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR & #160; FOR

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: SBA COMMUNICATIONS CORPORATION

TICKER: SBAC CUSIP: 78388J106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: KEVIN L. BEEBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. STOOPS ISSUER YES FOR & #160; FOR

PROPOSAL #2: TO APPROVE RATIFICATION OF THE ISSUER YES FOR &# 160; FOR

APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT

REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO SBA'S ISSUER YES AGAINST AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM

200,000,000 SHARES TO 400,000,000 SHARES.

PROPOSAL #4: TO APPROVE THE 2010 PERFORMANCE AND ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

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ISSUER: SCRIPPS NETWORKS INTERACTIVE, INC.

TICKER: SNI CUSIP: 811065101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR 60; FOR

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ISSUER: SEAGATE TECHNOLOGY

TICKER: STX CUSIP: G7945J104

MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR

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

JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT A. PIMENTEL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: C.S. PARK ISSUER YES FOR & #160; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES FOR FOR

COMMON SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE

TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN THE

AMOUNT OF 10 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN EMPLOYEE STOCK ISSUER YES FOR FOR

OPTION EXCHANGE PROGRAM.

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

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: SEI INVESTMENTS COMPANY

TICKER: SEIC CUSIP: 784117103

MEETING DATE: 5/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED P. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. DORAN ISSUER YES FOR &# 160; FOR

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

PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR 2010.

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ISSUER: SIGMA-ALDRICH CORPORATION

TICKER: SIAL CUSIP: 826552101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE M. CHURCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR ; FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SIGMA-ALDRICH ISSUER YES FOR &# 160; FOR

CORPORATION CASH BONUS PLAN, AS AMENDED.

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

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANT FOR 2010.

PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING MAJORITY VOTING.

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ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC

TICKER: SPR CUSIP: 848574109

MEETING DATE: 4/27/2010 60; 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 60; 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 & #160; FOR

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

ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES WITHHOLD& #160; AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

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ISSUER: SPX CORPORATION

TICKER: SPW CUSIP: 784635104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

FITZPATRICK

PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR

2010.

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ISSUER: STEEL DYNAMICS, INC.

TICKER: STLD CUSIP: 858119100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RICAHRD P. TEETS, JR. ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES �� FOR &# 160; FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR & #160; FOR

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

PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR ; FOR

APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR 2010.

PROPOSAL #03: TO GIVE PROXIES DISCRETION TO VOTE ON ISSUER YES AGAINST AGAINST

ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE

MEETING.

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ISSUER: STERICYCLE, INC.

TICKER: SRCL CUSIP: 858912108

MEETING DATE: 5/25/2010 60; 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 60; FOR

ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W.P. REID-ANDERSON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR &# 160; 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: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S. ISSUER YES FOR & #160; 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 60; FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: SUNPOWER CORPORATION

TICKER: SPWRA CUSIP: 867652109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR 60; FOR

PROPOSAL #2: 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 2010.

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ISSUER: SUNPOWER CORPORATION

TICKER: SPWRB CUSIP: 867652307

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR 60; FOR

PROPOSAL #2: 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 2010.

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ISSUER: SYBASE, INC.

TICKER: SY CUSIP: 871130100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: CECILIA CLAUDIO ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JACK E. SUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR &# 160; FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVE THE AMENDED EXECUTIVE ISSUER YES FOR 60; FOR

LEADERSHIP TEAM INCENTIVE PLAN.

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ISSUER: SYNOPSYS, INC.

TICKER: SNPS CUSIP: 871607107

MEETING DATE: 3/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ALFRED CASTINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR &# 160; FOR

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

EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

RESERVED UNDER THE PLAN BY 5,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO SYNOPSYS' ISSUER YES FOR FOR

2005 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO, AMONG

OTHER ITEMS, EXTEND ITS TERM BY FIVE YEARS.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS SYNOPSYS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010.

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ISSUER: TECHNE CORPORATION

TICKER: TECH CUSIP: 878377100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES A. DINARELLO MD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PHD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR 60; FOR

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR

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ISSUER: TERADATA CORPORATION

TICKER: TDC CUSIP: 88076W103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD P. BOYKIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR

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

APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010

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ISSUER: TEREX CORPORATION

TICKER: TEX CUSIP: 880779103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE �� ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR 60; FOR

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

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

2010.

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ISSUER: TERRA INDUSTRIES INC.

TICKER: TRA CUSIP: 880915103

MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTHA O. HESSE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DENNIS MCGLONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY R. SLACK ISSUER YES FOR FOR

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

SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT

ACCOUNTANTS FOR 2009.

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ISSUER: TERRA INDUSTRIES INC.

TICKER: TRA CUSIP: 880915103

MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN N. LILLY SHAREHOLDER NO N/A &# 160; N/A

ELECTION OF DIRECTOR: DAVID A. WILSON SHAREHOLDER NO N/A ; N/A

ELECTION OF DIRECTOR: IRVING B. YOSKOWITZ SHAREHOLDER NO N/A & #160; N/A

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT SHAREHOLDER NO N/A N/A

COMMITTEE OF THE COMPANY OF THE FIRM OF DELOITTE &

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2009.

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ISSUER: TESORO CORPORATION

TICKER: TSO CUSIP: 881609101

MEETING DATE: 6/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: GREGORY J. GOFF ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR &# 160; FOR

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

& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS

FOR FISCAL YEAR 2010.

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ISSUER: TFS FINANCIAL CORPORATION

TICKER: TFSL CUSIP: 87240R107

MEETING DATE: 2/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC A STEFANSKI ISSUER YES WITHHOLD 0; AGAINST

ELECTION OF DIRECTOR: MARTIN J COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A FIALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN S STEFANSKI III ISSUER YES FOR ; FOR

PROPOSAL #2: 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,

2010.

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ISSUER: THE DUN & BRADSTREET CORPORATION

TICKER: DNB CUSIP: 26483E100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

COUGHLIN

PROPOSAL #1C: ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR FOR

OUR BOARD TAKE THE STEPS NECESSARY TO CHANGE EACH

SHAREHOLDER VOTING REQUIREMENT IN OUR CHARTER AND

BYLAWS THAT CALLS FOR GREATER THAN SIMPLE MAJORITY

VOTE TO SIMPLE MAJORITY VOTE.

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ISSUER: THE ESTEE LAUDER COMPANIES INC.

TICKER: EL CUSIP: 518439104

MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BARRY S. STERNLICHT ISSUER YES FOR ; FOR

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

AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR.

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ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY

TICKER: GT CUSIP: 382550101

MEETING DATE: 4/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR

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

PETERSON

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR

STREETER

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

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

WEIDEMEYER

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: THE NASDAQ OMX GROUP, INC.

TICKER: NDAQ CUSIP: 631103108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR

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

SPLINTER

PROPOSAL #1N: ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: DEBORAH L. WINCE- ISSUER YES FOR FOR

SMITH

PROPOSAL #2: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #3: APPROVE AMENDED AND RESTATED NASDAQ OMX ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN

PROPOSAL #4: APPROVE AMENDMENT TO NASDAQ OMX EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN TO ALLOW ONE-TIME STOCK OPTION

EXCHANGE PROGRAM

PROPOSAL #5: APPROVE AMENDED AND RESTATED NASDAQ OMX ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #6: APPROVE NASDAQ OMX 2010 EXECUTIVE ISSUER YES FOR FOR

CORPORATE INCENTIVE PLAN

PROPOSAL #7: APPROVE CONVERSION OF SERIES A PREFERRED ISSUER YES FOR FOR

STOCK INTO COMMON STOCK

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ISSUER: THE SCOTTS MIRACLE-GRO CO.

TICKER: SMG CUSIP: 810186106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. BAKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: K. HAGEDORN LITTLEFIELD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ADAM HANFT ISSUER YES FOR FOR

PROPOSAL #02: 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 SEPTEMBER 30, 2010.

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ISSUER: THE SHAW GROUP INC.

TICKER: SHAW CUSIP: 820280105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES WITHHOLD 0; AGAINST

ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES WITHHOLD &# 160; AGAINST

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

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

ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES WITHHOLD AGAINST

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

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

COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST

ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY

COME BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS,

ADJOURNMENTS OR POSTPONEMENTS THEREOF.

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ISSUER: THE ST. JOE COMPANY

TICKER: JOE CUSIP: 790148100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR &# 160; FOR

PROPOSAL #2: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR 0; FOR

INCORPORATION TO DELETE THE PROVISIONS REGARDING THE

NUMBER OF OUR DIRECTORS.

PROPOSAL #3: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

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ISSUER: TIDEWATER INC.

TICKER: TDW CUSIP: 886423102

MEETING DATE: 7/9/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR

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

ELECTION OF DIRECTOR: NICHOLAS SUTTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR &# 160; FOR

PROPOSAL #02: APPROVAL OF THE TIDEWATER INC. 2009 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN.

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

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: TIFFANY & CO.

TICKER: TIF CUSIP: 886547108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

KOWALSKI

PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

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ISSUER: TIM HORTONS INC.

TICKER: THI CUSIP: 88706M103

MEETING DATE: 9/22/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ADOPT THE AGREEMENT AND PLAN OF MERGER, ENTERED INTO

AS OF AUGUST 6, 2009, BY AND AMONG TIM HORTONS INC.,

A CBCA CORPORATION, THI MERGECO INC., A WHOLLY-OWNED

SUBSIDIARY OF TIM HORTONS INC. (CBCA), AND TIM

HORTONS INC., A DELAWARE CORPORATION.

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ISSUER: TITANIUM METALS CORPORATION

TICKER: TIE CUSIP: 888339207

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR 60; FOR

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ISSUER: TOLL BROTHERS, INC.

TICKER: TOL CUSIP: 889478103

MEETING DATE: 3/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZVI BARZILAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. BOEHNE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RICHARD J. BRAEMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL B. MARBACH ISSUER YES FOR 60; 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 2010 FISCAL

YEAR.

PROPOSAL #03: THE APPROVAL OF THE PROTECTIVE ISSUER YES FOR &# 160; FOR

AMENDMENT TO THE COMPANY'S SECOND RESTATED

CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN

TRANSFERS OF COMMON STOCK IN ORDER TO PRESERVE THE

TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES

AND UNREALIZED TAX LOSSES.

PROPOSAL #04: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES FOR FOR

SECTION 382 RIGHTS AGREEMENT.

PROPOSAL #05: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES FOR FOR

SENIOR OFFICER BONUS PLAN.

PROPOSAL #06: A STOCKHOLDER PROPOSAL SUBMITTED BY THE SHAREHOLDER YES AGAINST FOR

CENTRAL LABORERS' PENSION FUND RELATING TO ADOPTION

OF A POLICY THAT THE BOARD'S CHAIRMAN BE AN

INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS

AN EXECUTIVE OFFICER OF THE COMPANY.

PROPOSAL #07: A STOCKHOLDER PROPOSAL SUBMITTED BY THE SHAREHOLDER YES ABSTAIN AGAINST

OFFICE OF THE COMPTROLLER OF NEW YORK CITY RELATING

TO ADOPTION OF QUANTITATIVE GOALS FOR REDUCTION OF

GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S PRODUCTS

AND OPERATIONS.

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ISSUER: TRIMBLE NAVIGATION LIMITED

TICKER: TRMB CUSIP: 896239100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MARK S. PEEK ISSUER YES FOR �� FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR & #160; FOR

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

LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE

CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

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ISSUER: UNITED STATES STEEL CORPORATION

TICKER: X CUSIP: 912909108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JEFFREY M. LIPTON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF 2010 ANNUAL INCENTIVE ISSUER YES FOR FOR

COMPENSATION PLAN.

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ISSUER: URBAN OUTFITTERS, INC.

TICKER: URBN CUSIP: 917047102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD &# 160; AGAINST

PROPOSAL #2: TO RE-APPROVE THE URBAN OUTFITTERS ISSUER YES FOR FOR

EXECUTIVE INCENTIVE PLAN.

PROPOSAL #3: SHAREHOLDER PROPOSAL TO PROVIDE A REPORT SHAREHOLDER YES ABSTAIN AGAINST

REGARDING VENDOR CONDUCT.

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ISSUER: VANGUARD MARKET LIQUIDITY FUND

TICKER: N/A CUSIP: N/A

MEETING DATE: 7/2/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR

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

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

MONEY.

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

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ISSUER: VARIAN MEDICAL SYSTEMS, INC.

TICKER: VAR CUSIP: 92220P105

MEETING DATE: 2/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MARK R. LARET ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE VARIAN ISSUER YES FOR FOR

MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED

2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF

SHARES AVAILABLE FOR AWARDS THEREUNDER.

PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR

INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

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ISSUER: VERISIGN, INC.

TICKER: VRSN CUSIP: 92343E102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR & #160; FOR

PROPOSAL #02: VOTE TO APPROVE VERISIGN, INC.'S ANNUAL ISSUER YES FOR FOR

INCENTIVE COMPENSATION PLAN.

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

LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

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ISSUER: VERISK ANALYTICS INC

TICKER: VRSK CUSIP: 92345Y106

MEETING DATE: 6/16/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW G. MILLS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ARTHUR J. ROTHKOPF ISSUER YES FOR FOR

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

TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2010

FISCAL YEAR.

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ISSUER: VERTEX PHARMACEUTICALS INCORPORATED

TICKER: VRTX CUSIP: 92532F100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSHUA BOGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR &# 160; FOR

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

AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT

INCREASES THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000

SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES.

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

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

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ISSUER: VIRGIN MEDIA INC

TICKER: VMED CUSIP: 92769L101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES L. ALLEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ANDREW J. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON D. MCCALLUM ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE VIRGIN MEDIA INC. 2010 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN.

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ISSUER: W.W. GRAINGER, INC.

TICKER: GWW CUSIP: 384802104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. SCOTT SANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR 60; FOR

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

ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR

PLAN.

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ISSUER: WABCO HOLDINGS INC.

TICKER: WBC CUSIP: 92927K102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACQUES ESCULIER ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: DONALD J. STEBBINS ISSUER YES FOR FOR

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

BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: WALTER ENERGY, INC.

TICKER: WLT CUSIP: 93317Q105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: WARNER CHILCOTT LIMITED

TICKER: WCRX CUSIP: G9435N108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES H. BLOEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER M. BOISSONNEAULT ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN ISSUER YES FOR 60; FOR

PROPOSAL #A2: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR &# 160; FOR

PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC

ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009,

AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE

THE AUDITORS' REMUNERATION.

PROPOSAL #A3: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST

2005 EQUITY INCENTIVE PLAN.

PROPOSAL #A4: TO APPROVE THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR

PLAN.

PROPOSAL #S1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR

ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX

PROPOSAL #S2: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR

APPROVED, TO APPROVE THE CREATION OF DISTRIBUTABLE

RESERVES OF WARNER CHILCOTT PLC (THROUGH THE

REDUCTION OF THE SHARE PREMIUM ACCOUNT OF WARNER

CHILCOTT PLC) THAT WAS PREVIOUSLY APPROVED BY WARNER

CHILCOTT LIMITED AND THE OTHER CURRENT SHAREHOLDERS

OF WARNER CHILCOTT PLC (AS DESCRIBED IN THE

ACCOMPANYING PROXY STATEMENT).

PROPOSAL #S3: TO APPROVE A MOTION TO ADJOURN THE ISSUER YES FOR FOR

SPECIAL 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 SPECIAL

MEETING.

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ISSUER: WARNER CHILCOTT PUBLIC LIMITED COMPANY

TICKER: WCRX CUSIP: G94368100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CONNAUGHTON

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES AGAINST AGAINST

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST

PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC

ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,

AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE

THE AUDITORS' REMUNERATION.

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ISSUER: WATERS CORPORATION

TICKER: WAT CUSIP: 941848103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL J. BERENDT, PHD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE H. GLIMCHER, MD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR

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

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010

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ISSUER: WATSON PHARMACEUTICALS, INC.

TICKER: WPI CUSIP: 942683103

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR

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

BODINE

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

PROPOSAL #1D: ELECTION OF DIRECTOR: FRED G. WEISS ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

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ISSUER: WENDY'S/ARBY'S GROUP, INC.

TICKER: WEN CUSIP: 950587105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: PETER H. ROTHSCHILD ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 OMNIBUS ISSUER YES FOR FOR

AWARD PLAN.

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

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

REGARDING POULTRY SLAUGHTER.

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ISSUER: WESTERN DIGITAL CORPORATION

TICKER: WDC CUSIP: 958102105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR ; FOR

MASSENGILL

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR

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

OF OUR 2004 PERFORMANCE INCENTIVE PLAN.

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

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR

ENDING JULY 2, 2010.

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ISSUER: WHOLE FOODS MARKET, INC.

TICKER: WFMI CUSIP: 966837106

MEETING DATE: 3/8/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JONATHAN A. SEIFFER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR & #160; FOR

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

ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE

COMPANY FOR FISCAL YEAR 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST F OR

EXPANDING THE REQUIREMENT FOR MAJORITY VOTING

STANDARDS FOR ALL MATTERS REQUIRING A VOTE OF

SHAREHOLDERS IN COMPANY'S ARTICLES OF INCORPORATION &

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

AMENDMENT OF THE COMPANY'S BYLAWS TO PERMIT REMOVAL

OF A DIRECTOR WITH OR WITHOUT CAUSE.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

ESTABLISHING A BOARD OF DIRECTORS POLICY CONCERNING

AN ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER

PROPOSALS THAT ARE SUPPORTED BY A MAJORITY OF THE

VOTES CAST.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

REQUESTING THAT THE BOARD OF DIRECTORS AMEND THE

COMPANY'S CORPORATE GOVERNANCE PRINCIPLES TO ADOPT

AND DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION

PLANNING POLICY.

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ISSUER: WYNN RESORTS, LIMITED

TICKER: WYNN CUSIP: 983134107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. WYNN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BOONE WAYSON ISSUER YES FOR 60; FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR

2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE

2002 STOCK INCENTIVE PLAN FROM 9,750,000 SHARES TO

12,750,000 SHARES, TO EXTEND THE TERM OF THE PLAN TO

2022, AND TO REMOVE THE ABILITY OF THE ADMINISTRATOR

TO REPRICE STOCK OPTIONS.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR

APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT

AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES

FOR 2010.

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD INDEX FUNDS

By: /s/F. William McNabb III

(Heidi Stam)

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 30, 2010

* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.

Incorporated by Reference.

Vanguard Mid-Cap Growth Index Fund (VMGMX) N-PXAnnual report of proxy voting record